BreachCensus

Finance

45 organizations, 103 confirmed incidents.

Finance covers banks, credit unions, broker-dealers, payment processors and other lenders, along with the fintech vendors that handle money movement on their behalf. These organizations typically hold account numbers, transaction histories and other data used to open or service a financial account. A non-bank financial institution's information-security obligations fall under the FTC's Safeguards Rule (16 CFR Part 314), written under the Gramm-Leach-Bliley Act to cover mortgage lenders, finance companies and similar non-bank lenders directly; a bank itself answers to its own federal banking regulator instead, and general state breach-notification laws apply across the sector on top of these rules.

Incidents by year

YearConfirmed incidents
202619
202512
202412
202313
20229
202113
202012
20198
20181
20171
20142
20121

Top organizations by confirmed incidents

OrganizationConfirmed incidents
Ameriprise Financial, Inc.27
M&T Bank13
Morgan Stanley7
State Street4
Bitcoin Depot Inc.3
Figure Technology Solutions, Inc.3
Nelnet Inc3
Equifax Limited2
Hennessy Advisors, Inc.2
River Financial Corp2
Truist Financial Corporation2
World Acceptance Corporation2
Ally Financial Inc1
Bank of Nova Scotia1
Bank OZK1
Barclays1
BayFirst Financial Corp.1
Benchmark Bankshares Inc.1
Blackstone Inc.1
BRC Group Holdings, Inc.1
Capital City Bank Group Inc1
CB Financial Services, Inc.1
Coinbase Global, Inc.1
Credit Acceptance Corporation1
Equity Bancshares, Inc.1
Federal Home Loan Bank of New York1
Federal Home Loan Mortgage1
Fulton Financial Corporation1
Green Dot Corporation1
loanDepot, Inc.1
Mr Carlos Abarca1
NAVIENT CORP1
Northern Trust1
Onity Group Inc1
Pinnacle Financial Partners, Inc.1
R.Raphael & Sons plc1
Regions Financial Corporation1
Robinhood Markets, Inc.1
Royal Bank of Scotland plc, National Westminster Bank plc and Ulster Bank Ltd1
SoFi Technologies, Inc.1
SouthState Bank Corp1
SWK Holdings Corporation1
Tesco Personal Finance plc1
TSB Bank Plc1
Wesbanco, Inc.1

Questions and answers

How many confirmed incidents involve Finance organizations on Breach Census?

103 confirmed incidents across 45 organizations in the Finance sector are recorded on Breach Census.

Which year had the most confirmed Finance incidents?

2026, with 19 confirmed incidents, the most of any year on record for this sector.

Which attack types are most common in the Finance sector?

Among Finance sector incidents that carry an attack-type classification, the most common are Unauthorized Access/Disclosure, Malware Deployment, Phishing Attack.

What counts as a confirmed incident for the Finance sector?

An incident counts here once its primary organization carries the Finance sector label and the incident itself has reached the confirmed status described on the Methodology page; a bare claim or press report is not enough.