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Data Breach Check

Bank & credit union data breaches

175 official notices from 111 organizations in the last 12 months

Nov 1, 2025 to Oct 25, 2026 · CA list newest Oct 22 · TX Oct 23 · WA Oct 6 · HHS Oct 1

Paper-collage illustration: classical bank façade with four columns and steps

Data listed most often

  • Social Security number108 of 117
  • Name108 of 117
  • Bank or card number71 of 117
  • Driver's license number59 of 117
  • Date of birth58 of 117
  • Address44 of 117

Counted on Texas and Washington notices, the lists that itemize data.

Steps that apply most often

  1. Freeze your credit at all three bureaus114 notices
  2. Check your free credit reports114 notices
  3. Get an IRS Identity Protection PIN108 notices

Check a company and get its steps

By regulator

  • CA AGCalifornia Attorney General57
  • TX AGTexas Attorney General86
  • WA AGWashington Attorney General32
  • HHS OCRHHS Office for Civil Rights0

The newest 50, newest first

  1. Citizens Bank

    Oct 20TX AG14,371 Texans · 1,260,000 totalBanks & lenders

    Notice ↗
  2. Citizens Bank

    Oct 19CA AGNumber not listedBanks & lenders

    Notice ↗
  3. Porter and Company

    Oct 16TX AG1,620 Texans · 18,728 totalBanks & lenders

    Notice ↗
  4. MLD Mortgage Inc. dba The Money Store

    Oct 16TX AG1,367 Texans · 45,561 totalBanks & lenders

    Notice ↗
  5. MLD Mortgage Inc. dba The Money Store

    Oct 15CA AGNumber not listedBanks & lenders

    Notice ↗
  6. Porter and Company

    Oct 13CA AGNumber not listedBanks & lenders

    Notice ↗
  7. Mercadien PC Certified Public Accountants

    Oct 13TX AG5,219 TexansBanks & lenders

    Notice ↗
  8. World Acceptance Corporation

    Oct 2TX AG51,073 Texans · 232,401 totalBanks & lenders

    Notice ↗
  9. DriveWealth

    Oct 2TX AG2,556,688 Texans · 30,000,000 totalBanks & lenders

    Notice ↗
  10. DriveWealth

    Sep 30CA AGNumber not listedBanks & lenders

    Notice ↗
  11. Challenge Financial Services, Inc.

    Sep 29CA AGNumber not listedBanks & lenders

    Notice ↗
  12. CAZ Investments LP

    Sep 29TX AG3,824 Texans · 13,817 totalBanks & lenders

    Notice ↗
  13. OneMain Financial Group, LLC

    Sep 25CA AGNumber not listedBanks & lenders

    Notice ↗
  14. Financial Administrative Support Services

    Sep 25CA AGNumber not listedBanks & lenders

    Notice ↗
  15. Fairwinds Credit Union

    Sep 25TX AG1,126 Texans · 172,566 totalBanks & lenders

    Notice ↗
  16. OneMain Financial Group, LLC

    Sep 25TX AG15,472 Texans · 122,783 totalBanks & lenders

    Notice ↗
  17. HILT-Trust 2020-A and its underlying trusts and affiliates ("HILT")

    Sep 24CA AGNumber not listedBanks & lenders

    Notice ↗
  18. Fairwinds Credit Union

    Sep 23CA AGNumber not listedBanks & lenders

    Notice ↗
  19. Boston Capital Holdings LP

    Sep 21TX AG18,542 Texans · 54,968 totalBanks & lenders

    Notice ↗
  20. Affordable Mortgage Advisors

    Sep 21TX AG957 Texans · 1,161 totalBanks & lenders

    Notice ↗
  21. Aprio Advisory Group, LLC

    Sep 21TX AG500 Texans · 2,557 totalBanks & lenders

    Notice ↗
  22. Centennial Bank (including its division Happy State Bank)

    Sep 17TX AG2,050 Texans · 8,227 totalBanks & lenders

    Notice ↗
  23. Suffolk Federal Credit Union

    Sep 15TX AG674 Texans · 212,873 totalBanks & lenders

    Notice ↗
  24. Suffolk Federal Credit Union

    Sep 11CA AGNumber not listedBanks & lenders

    Notice ↗
  25. HILT-Trust 2020-A and its underlying trusts and affiliates

    Sep 9TX AG6,100 Texans · 41,153 totalBanks & lenders

    Notice ↗
  26. Brown, Jake & McDaniel, P.C.

    Sep 4TX AG779 Texans · 43,605 totalBanks & lenders

    Notice ↗
  27. YouLend US LLC

    Sep 3TX AG2,826 Texans · 24,951 totalBanks & lenders

    Notice ↗
  28. YouLend US LLC

    Sep 2CA AGNumber not listedBanks & lenders

    Notice ↗
  29. Rhodes, Young, Black, and Duncan

    Aug 25TX AG330 Texans · 3,650 totalBanks & lenders

    Notice ↗
  30. POLAM Federal Credit Union

    Aug 21CA AGNumber not listedBanks & lenders

    Notice ↗
  31. Lennar Mortgage, LLC

    Aug 14CA AGNumber not listedBanks & lenders

    Notice ↗
  32. Kovack Financial, LLC

    Aug 14TX AG3,301 Texans · 109,506 totalBanks & lenders

    Notice ↗
  33. Tange, Mann & Garza, P.C.

    Aug 14TX AG1,321 Texans · 1,737 totalBanks & lenders

    Notice ↗
  34. Lennar Mortgage, LLC

    Aug 14TX AG60,526 Texans · 348,416 totalBanks & lenders

    Notice ↗
  35. Lennar Mortgage, LLC

    Aug 14WA AG11,417 WashingtoniansBanks & lenders

    Notice ↗
  36. Kovack Financial, LLC

    Aug 10CA AGNumber not listedBanks & lenders

    Notice ↗
  37. Cresset Capital Management

    Aug 10TX AG885 Texans · 9,884 totalBanks & lenders

    Notice ↗
  38. Kovack Financial, LLC

    Aug 10WA AG657 WashingtoniansBanks & lenders

    Notice ↗
  39. VA Loan Lady

    Aug 7TX AG286 Texans · 91,000 totalBanks & lenders

    Notice ↗
  40. Travis County Credit Union

    Jul 31TX AG2,996 Texans · 3,315 totalBanks & lenders

    Notice ↗
  41. Quontic Bank Acquisition Corp.

    Jul 17CA AGNumber not listedBanks & lenders

    Notice ↗
  42. YouLend US LLC

    Jul 15CA AGNumber not listedBanks & lenders

    Notice ↗
  43. First National Holdings, LLC

    Jul 10TX AG34,507 Texans · 35,693 totalBanks & lenders

    Notice ↗
  44. RealLedgers Financial, PLLC

    Jul 3TX AG1 Texans · 1 totalBanks & lenders

    Notice ↗
  45. AssetMark, Inc.

    Jun 26CA AGNumber not listedBanks & lenders

    Notice ↗
  46. Tower Administrative Services, Inc

    Jun 26WA AG868 WashingtoniansBanks & lenders

    Notice ↗
  47. Tower Administrative Services, Inc

    Jun 25CA AGNumber not listedBanks & lenders

    Notice ↗
  48. Finch CPA Firm PLLC

    Jun 22TX AG280 Texans · 300 totalBanks & lenders

    Notice ↗
  49. Ed Bell Investments, Inc.

    Jun 18TX AG5,041 Texans · 5,518 totalBanks & lenders

    Notice ↗
  50. AssetMark, Inc.

    Jun 18TX AG29,802 Texans · 570,000 totalBanks & lenders

    Notice ↗

Questions

How many bank & credit union data breaches were listed in the last 12 months?

175 notices from 111 organizations, listed from Nov 1, 2025 to Oct 25, 2026 by the California, Washington and Texas attorneys general and HHS. Only breaches above each list's filing threshold appear.

What data do bank & credit union breach notices list most often?

On the Texas and Washington notices that itemize it: Social Security number, name, bank or card number. California's list doesn't say what was taken; the letter does.

I got a letter from a bank & credit union. What should I do first?

Check the company above, then freeze your credit at all three bureaus; check your free credit reports; get an irs identity protection pin. Your letter is the proof of what was taken and lists any free monitoring offer and its deadline.

Industry comes from the regulator's category when it gives one; otherwise it is guessed from the organization's name. Sources: California, Washington and Texas attorneys general and the HHS Office for Civil Rights, as listed on Oct 25, 2026.