Menu
Browse

Triad Business Bank

Aliases: 2 aliases
Primary URL Location Industry
triadbusinessbank[.]com
Country United States of America
Financial Services Icon
Financial Services
Profile

Triad Business Bank (also known as TBB) is a bank headquartered in the United States. As a financial institution, it provides banking services to its customers. These services include individuals and businesses. The bank operates under regulatory oversight typical for U.S. banks. It maintains accounts, processes transactions, and offers related financial products. Its name indicates a focus on business banking, suggesting it serves commercial clients alongside personal banking needs.

The source material does not provide explicit metrics on the bank’s size, reach, or market footprint, so those details are omitted. A distinguishing attribute evident from the known incident is the bank’s handling of sensitive consumer information, such as names and Social Security numbers. The 2023‑01‑24 cybersecurity event involved unauthorized access to an employee’s email account, exposing data of over 8,000 individuals. Upon detecting suspicious activity, the bank secured the email accounts, engaged cybersecurity specialists, and launched an investigation. After confirming the exposure, it reviewed compromised files to identify affected parties and issued notification letters to those consumers. No explicit information about the bank’s ownership, parent company, or subsidiary status is available in the provided sources, so such structural details are not included.

Incidents
Linked incidents available to members
1 incident