Identity Theft Resource Center 2017 Data Breach Stats How is this report produced? What are the rules? See last page of report for details. Report Date: 1/19/2018 Category: Banking/Credit/Financial Exposed # ITRC Breach ID Company or Agency State Breach Category Records Exposed? of Records ITRC20171231-49 Citibank, NA (2/17) NY Banking/Credit/Financial Yes - Published # 164 ITRC20171231-35 Ameriprise Financial (6/17) MN Banking/Credit/Financial Yes - Published # 254 ITRC20171231-34 Ameriprise (5/17) MN Banking/Credit/Financial Yes - Published # 180 ITRC20171231-33 Ameriprise Financial (1/17) MN Banking/Credit/Financial Yes - Published # 372 ITRC20171231-31 Navy Federal Credit Union VA Banking/Credit/Financial Yes - Published # 205 ITRC20171231-30 Mr. Cooper (9/27/2017) TX Banking/Credit/Financial Yes - Published # 233 ITRC20171231-23 LendFi NY Banking/Credit/Financial Yes - Published # 800 ITRC20171231-16 Hospital Housekeeping Systems TX Banking/Credit/Financial Yes - Published # 1,058 ITRC20171231-14 Franklin American Mortgage Company TN Banking/Credit/Financial Yes - Published # 2,196 ITRC20171231-12 Farmers & Merchants Bank VA Banking/Credit/Financial Yes - Published # 10,650 ITRC20171231-08 Fairway Chelsea LLC NY Banking/Credit/Financial Yes - Published # 3,887 ITRC20171231-06 Way.com CA Banking/Credit/Financial Yes - Published # 3,057 ITRC20171231-05 Walk in the Word-e com IL Banking/Credit/Financial Yes - Published # 1,332 ITRC20171231-04 Villa JTM Internet Sales PA Banking/Credit/Financial Yes - Published # 1,503 ITRC20171231-03 Trump Hotels FL Banking/Credit/Financial Yes - Published # 553 ITRC20171231-02 Ben's Deli NY Banking/Credit/Financial Yes - Published # 444 ITRC20171231-01 Dutchess Boces NY Banking/Credit/Financial Yes - Published # 400 ITRC20171230-96 Eagle Home Mortgage, LLC f/k/a Universal American M FL Banking/Credit/Financial Yes - Published # 374 ITRC20171230-85 Santander Bank (4/24) MA Banking/Credit/Financial Yes - Published # 204 ITRC20171230-84 Santander Bank (5/1) MA Banking/Credit/Financial Yes - Published # 139 ITRC20171230-83 Santander Bank (5/23) MA Banking/Credit/Financial Yes - Published # 153 ITRC20171230-76 Suffolk County National Bank NY Banking/Credit/Financial Yes - Published # 191 ITRC20171230-39 Funding Circle USA, Inc. CA Banking/Credit/Financial Yes - Published # 3,508 ITRC20171229-44 Republic Bank & Trust Company KY Banking/Credit/Financial Yes - Published # 32,649 ITRC20171229-43 Capital One (5/9) VA Banking/Credit/Financial Yes - Published # 348 ITRC20171229-42 First National Bank of Pennsylvania (4/7) PA Banking/Credit/Financial Yes - Published # 9,358 ITRC20171229-40 Capital One (8/25) VA Banking/Credit/Financial Yes - Published # 208 Copyright 2017 Identity Theft Resource Center Page 1 of 56 Identity Theft Resource Center 2017 Data Breach Stats How is this report produced? What are the rules? See last page of report for details. Report Date: 1/19/2018 ITRC20171229-39 Capital One (9/21) VA Banking/Credit/Financial Yes - Published # 1,267 ITRC20171229-13 American Blue Ribbon Holdings KY Banking/Credit/Financial Yes - Published # 5,770 ITRC20171229-12 All States AG Parts Inc. WI Banking/Credit/Financial Yes - Published # 928 ITRC20171229-10 Costco WA Banking/Credit/Financial Yes - Published # 1,945 ITRC20171229-09 Christi Benefits Group LLC PA Banking/Credit/Financial Yes - Published # 1,200 ITRC20171229-08 Capital One (9/19/2017) VA Banking/Credit/Financial Yes - Published # 2,921 ITRC20171229-03 Archer Daniels Midland NY Banking/Credit/Financial Yes - Published # 4,277 ITRC20171228-03 BMO Harris Bank N.A. IL Banking/Credit/Financial Yes - Published # 15,163 ITRC20171227-06 M&T Bank NY Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171226-14 Union Bank & Trust (UBT) NE Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171226-13 Equity Resources, Inc. OH Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171226-05 Lincoln Financial Group PA Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171222-04 Reverse Mortgage Funding , LLC NJ Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171222-02 Federal Savings Bank IL Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171219-12 Farmers and Merchants Trust Company of Chambersb PA Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171219-08 Ameriprise Financial Services, Inc. MN Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171219-03 GlassRoom Advisors, LLC VA Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171218-15 Shamrock Financial Corporation RI Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171218-14 IH Mississippi Valley Credit Union IL Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171215-01 Farm Bureau Financial Services IA Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171214-01 Bank of the West CA Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171213-07 Taconic Capital Advisors, LP NY Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171212-01 WEI Mortgage LLC VA Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171208-10 Lincoln Financial Group PA Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171207-01 State Street Group MA Banking/Credit/Financial Yes - Published # Unknown ITRC20171206-12 USAA Federal Savings Bank TX Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171206-05 Private Advisors Alternative Asset Management VA Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171129-05 Sallie Mae / SmartyPig LLC / Q2 Labs DE Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171129-04 Randolph Savings Bank MA Banking/Credit/Financial Yes - Unknown # Unknown Copyright 2017 Identity Theft Resource Center Page 2 of 56 Identity Theft Resource Center 2017 Data Breach Stats How is this report produced? What are the rules? See last page of report for details. Report Date: 1/19/2018 ITRC20171121-05 Oppenheimer Funds CO Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171115-02 North American Title Company FL Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171114-04 InTouch Credit Union TX Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171106-07 Southern National Bancorp of Virginia, Inc. dba Sonab VA Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171106-06 LPL Financial (9/17) CA Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171018-16 Citizens Financial Group (10/4) RI Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171010-18 Lendio UT Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171010-15 Citizens Financial Group, Inc. (10/4) RI Banking/Credit/Financial Yes - Unknown # Unknown ITRC20171010-02 Catholic United Financial MN Banking/Credit/Financial Yes - Published # 127,310 ITRC20171003-28 Whatcom Land Title Company WA Banking/Credit/Financial Yes - Published # 433 ITRC20171002-01 Servis One, Inc. dba BSI Financial Services TX Banking/Credit/Financial Yes - Unknown # Unknown ITRC20170921-18 Fiduciary Management, Inc. WI Banking/Credit/Financial Yes - Published # 3,287 ITRC20170912-18 Adveq Management US, Inc. NY Banking/Credit/Financial Yes - Unknown # Unknown ITRC20170912-16 Santander Bank (3/24) MA Banking/Credit/Financial Yes - Unknown # Unknown ITRC20170912-15 Santander Bank (3/8) MA Banking/Credit/Financial Yes - Unknown # Unknown ITRC20170911-07 Timberland Bank WA Banking/Credit/Financial Yes - Unknown # Unknown ITRC20170905-18 Mr. Cooper (7/5/2017) TX Banking/Credit/Financial Yes - Published # 8,118 ITRC20170905-17 LPL Financial (6/17) CA Banking/Credit/Financial Yes - Unknown # Unknown ITRC20170905-15 Citizens financial Group (8/29) RI Banking/Credit/Financial Yes - Unknown # Unknown ITRC20170830-18 Crescent Mortgage Company GA Banking/Credit/Financial Yes - Unknown # Unknown ITRC20170822-03 Golden 1 Credit Union CA Banking/Credit/Financial Yes - Unknown # Unknown ITRC20170809-03 HD Vest Investment Services TX Banking/Credit/Financial Yes - Unknown # Unknown ITRC20170808-13 Starwood Property Trust / Starwood Mortgage Capital CT Banking/Credit/Financial Yes - Unknown # Unknown ITRC20170808-11 Citizens Financial Group (7/6) RI Banking/Credit/Financial Yes - Published # 152 ITRC20170808-10 Citizens Financial Group (7/3/17) RI Banking/Credit/Financial Yes - Published # 4,837 ITRC20170808-09 Citizens Financial Group (6/7/2017) RI Banking/Credit/Financial Yes - Unknown # Unknown ITRC20170808-08 Citizens Financial Group (6/6/2017) RI Banking/Credit/Financial Yes - Unknown # Unknown ITRC20170808-07 Citizens Financial Group (8/2/17) RI Banking/Credit/Financial Yes - Published # 313 ITRC20170802-05 Capital One 360 MN Banking/Credit/Financial Yes - Unknown # Unknown Copyright 2017 Identity Theft Resource Center Page 3 of 56 Identity Theft Resource Center 2017 Data Breach Stats How is this report produced? What are the rules? See last page of report for details. Report Date: 1/19/2018 ITRC20170724-04 Wells Fargo CA Banking/Credit/Financial Yes - Published # 50,000 ITRC20170719-01 Dow Jones & Company NY Banking/Credit/Financial Yes - Published # 2,200,000 ITRC20170711-03 Movement Mortgage, LLC SC Banking/Credit/Financial Yes - Published # 9,591 ITRC20170630-12 Leader Bank MA Banking/Credit/Financial Yes - Published # 362 ITRC20170630-10 First National Bank of Pennsylvania (5/26) PA Banking/Credit/Financial Yes - Published # 6,718 ITRC20170623-11 Santander Bank (5/22) MA Banking/Credit/Financial Yes - Published # 434 ITRC20170623-02 Caliber Home Loans, Inc. TX Banking/Credit/Financial Yes - Unknown # Unknown ITRC20170623-01 Home Point Financial Corporation CA Banking/Credit/Financial