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Which companies just had a verified incident, who lends to them and who owns them. Every claim carries its evidence level and its source. How we decide what is confirmed

US critical infrastructure monitor

Bangkok Bank PCL, New York Branch

Banking · NY (headquarters)

Monitoring
Not directly monitored. Shown from research findings only.
Public findings
1
Provider status posts on record
0

Cyber and operational findings

Analyst-reviewed records. The grade states how well the cause is established; event, first public observation and acknowledgement are separate dates.

A ConfirmedStatus: unknown

CA AG posting (29 Oct) and notice letter dated 3 Nov: the Branch's audit firm Mercadien, P.C. had a data security incident; Branch informed 12 Aug 2026 that customer personal information (name, address, DOB, SSN) was in files accessed by an unauthorized party. Old incident (breach date listed 17 Sep 2025), new notice in window. No operational impact to the bank.

Event: Sep 17
First public: Oct 29
Third-party report: unknown
Acknowledged: Oct 29

Other explanations considered: AG lists do not state cause; may be vendor breach, misdirected mail, or insider error rather than intrusion.

  1. Sep 17 · DIS
    State AG breach posting in window. Incident date 2025-09-17; posted 2026-10-29; records not stated. Disclosure lag about 407 days.
    Source
  2. Sep 17 00:00 UTC · DIS
    CA AG posting (29 Oct) and notice letter dated 3 Nov: the Branch's audit firm Mercadien, P.C. had a data security incident; Branch informed 12 Aug 2026 that customer personal information (name, address, DOB, SSN) was in files accessed by an unauthorized...
    Source

Provider status posts

Collected from the organisation's own public status page. These are its words; DFX adds only the wording classification.

No status posts collected for this organisation.