Data Breach Notifications

Entity Information

  • Type of Organization: Financial Services
  • Entity Name: TBK Bank
  • Street Address: 12700 Park Central Dr Ste 1700
  • City: Dallas
  • State, or Country if outside the US: Texas
  • Zip Code: 75251

Submitted By

  • Name: M Scott Koller
  • Title: Partner
  • Firm name (if different than entity): Baker & Hostetler LLP
  • Telephone Number: 310-979-8427
  • Email Address: mskoller@bakerlaw.com
  • Relationship to entity whose information was compromised: Outside Counsel

Breach Information

  • Total number of persons affected (including residents): 59189
  • Total number of Maine residents affected: 3
  • If the number of Maine residents exceeds 1,000, have the consumer reporting agencies been notified:
  • Date(s) Breach Occured: 12/01/2021-12/06/2021
  • Date Breach Discovered: 12/06/2021
  • Description of the Breach:
    • Other
    • If other, please specify: Email Compromise
  • Information Acquired - Name or other personal identifier in combination with: Financial Account Number or Credit/Debit Card Number (in combination with security code, access code, password or PIN for the account)

Notification and Protection Services

  • Type of Notification: Written
  • Date(s) of consumer notification: 03/16/2022
  • Copy of notice to affected Maine residents: TBK_ME App & Sample.pdf
  • Date of any previous (within 12 months) breach notifications: N/A
  • Were identity theft protection services offered: Yes
  • If yes, please provide the duration, the provider of the service and a brief description of the service: Experian, 1 Year, Identity Monitoring Services