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Il y a plus de 15 ans, BNP Paribas a fait le choix stratégique de regrouper au sein de BNP Paribas Epargne et Retraite Entreprises, l’épargne salariale et la retraite collective, afin d’apporter des solutions globales à nos épargnants, et de tirer pleinement profit des expertises complémentaires de l’Asset manager et de l’assureur. Ce positionnement fait de BNP Paribas E&RE un acteur incontournable de ce marché grâce à la double expertise de ses équipes, des outils digitaux offrant des espaces et des services consolidés, pour un parcours utilisateur toujours plus fluide et optimisé, et des offres financières cohérentes. E&RE, engagé pour un impact positif sur l’économie réelle soutient les investissements solidaires et responsables dans des domaines tels que l’accès à l’emploi, la microfinance et le soutien à l’entreprenariat, l’hébergement de personnes dépendantes, l’accès au logement, la protection de l’environnement et la consommation responsable, l’accès à la santé et le maintien de l’autonomie, la solidarité internationale. Partenaire de confiance, BNP Paribas E&RE est engagé pour l’avenir en accompagnant les entreprises et leurs salariés à travers des solutions d’épargne collectives performantes et adaptés à leurs besoins.

BNP Paribas Epargne & Retraite Entreprises A.I CyberSecurity Scoring

BPERE

Company Details

Linkedin ID:

bnp-paribas-epargne-&-retraite-entreprises

Employees number:

1

Number of followers:

6,005

NAICS:

None

Industry Type:

Services financiers

Homepage:

bnpparibas.com

IP Addresses:

0

Company ID:

BNP_1769296

Scan Status:

In-progress

AI scoreBPERE Risk Score (AI oriented)

Between 750 and 799

https://images.rankiteo.com/companyimages/bnp-paribas-epargne-&-retraite-entreprises.jpeg
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globalscoreBPERE Global Score (TPRM)

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BPERE Services financiers
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BPERE Company CyberSecurity News & History

Past Incidents
8
Attack Types
1
EntityTypeSeverityImpactSeenBlog DetailsSupply Chain SourceIncident DetailsView
BNP Paribas Epargne & Retraite EntreprisesBreach85411/2021NA
Rankiteo Explanation :
Attack with significant impact with customers data leaks

Description: The California Office of the Attorney General disclosed a data breach at Bank of the West on June 23, 2022, stemming from an ATM skimming incident detected between November 10, 2021, and April 18, 2022. The breach involved unauthorized access to card numbers, PINs, and personal information of customers using compromised ATMs. While the exact number of affected individuals remains undisclosed, the incident exposed sensitive financial and personal data, posing risks of fraudulent transactions, identity theft, and unauthorized account access.The breach was likely executed through physical tampering of ATMs a common tactic where criminals install skimming devices to capture card details and PINs. Although no explicit mention of large-scale financial losses or systemic disruptions was reported, the exposure of payment card data and personal identifiers suggests a direct threat to customers' financial security and privacy. The prolonged detection window (over five months) further exacerbates the potential for misuse of the stolen data before mitigation measures were implemented.This incident underscores vulnerabilities in physical and digital payment infrastructure, highlighting the need for enhanced monitoring, customer notifications, and fraud prevention protocols to mitigate post-breach risks.

BNP Paribas Epargne & Retraite EntreprisesBreach60212/2018NA
Rankiteo Explanation :
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on April 5, 2019. The breach occurred due to the installation of an ATM skimming device at the Campbell Branch ATM between December 3, 2018, and December 22, 2018, potentially compromising debit card information such as card numbers and PINs for an unspecified number of individuals.

BNP Paribas Epargne & Retraite EntreprisesBreach100405/2018NA
Rankiteo Explanation :
Attack with significant impact with customers data leaks

Description: Bank of Montreal have been targeted by hackers. The personal information of tens of thousands of customers may have been stolen. Hackers were demanding a $1-million ransom from the banks. Bank of Montreal had stolen data on up to 50,000 of the bank's customers. The tipsters were the hackers themselves.

BNP Paribas Epargne & Retraite EntreprisesBreach6033/2018NA
Rankiteo Explanation :
Attack with significant impact with internal employee data leaks

Description: On August 20, 2018, the California Office of the Attorney General reported a data breach involving Bank of the West that occurred on March 2, 2018. Unauthorized third parties accessed employee email accounts at a contracted service provider, potentially affecting personal information including business names and Social Security numbers linked to businesses. The number of affected individuals is unknown.

BNP Paribas Epargne & Retraite EntreprisesBreach5025/2017NA
Rankiteo Explanation :
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported a data breach involving BMO Harris Bank N.A. on May 31, 2017. The breach occurred on May 15, 2017, when some customers received another customer's IRS Form 5498 due to an error, potentially exposing names, addresses, and the last four digits of Social Security Numbers. This incident highlights the importance of data accuracy and security in financial institutions, as even minor errors can lead to significant data exposure and potential identity theft risks for customers.

BNP Paribas Epargne & Retraite EntreprisesBreach6022/2017NA
Rankiteo Explanation :
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported that Bank of the West experienced a data breach involving ATM skimming devices discovered on April 9, 2017. The breach potentially exposed debit card numbers and PINs as a result of fraudulent activities affecting customers in Southern California. It is estimated that the unauthorized devices were in place from February 1, 2017, to April 9, 2017.

BNP Paribas Epargne & Retraite EntreprisesBreach5025/2014NA
Rankiteo Explanation :
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on July 16, 2014. The breach was related to an email scam that compromised the login credentials of two employees, potentially exposing customer names and Social Security Numbers, though no evidence of actual viewing or theft was confirmed.

BNP Paribas Epargne & Retraite EntreprisesBreach60312/2013NA
Rankiteo Explanation :
Attack with significant impact with internal employee data leaks

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on February 5, 2014. The breach, discovered on December 19, 2013, involved unauthorized access to a retired internet application for job listings and applications, potentially exposing user names, passwords, and personal information such as names, addresses, social security numbers, and driver's license numbers. The number of affected individuals is currently unknown.

Bank of the West
Breach
Severity: 85
Impact: 4
Seen: 11/2021
Blog:
Supply Chain Source: NA
Rankiteo Explanation
Attack with significant impact with customers data leaks

Description: The California Office of the Attorney General disclosed a data breach at Bank of the West on June 23, 2022, stemming from an ATM skimming incident detected between November 10, 2021, and April 18, 2022. The breach involved unauthorized access to card numbers, PINs, and personal information of customers using compromised ATMs. While the exact number of affected individuals remains undisclosed, the incident exposed sensitive financial and personal data, posing risks of fraudulent transactions, identity theft, and unauthorized account access.The breach was likely executed through physical tampering of ATMs a common tactic where criminals install skimming devices to capture card details and PINs. Although no explicit mention of large-scale financial losses or systemic disruptions was reported, the exposure of payment card data and personal identifiers suggests a direct threat to customers' financial security and privacy. The prolonged detection window (over five months) further exacerbates the potential for misuse of the stolen data before mitigation measures were implemented.This incident underscores vulnerabilities in physical and digital payment infrastructure, highlighting the need for enhanced monitoring, customer notifications, and fraud prevention protocols to mitigate post-breach risks.

Bank of the West
Breach
Severity: 60
Impact: 2
Seen: 12/2018
Blog:
Supply Chain Source: NA
Rankiteo Explanation
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on April 5, 2019. The breach occurred due to the installation of an ATM skimming device at the Campbell Branch ATM between December 3, 2018, and December 22, 2018, potentially compromising debit card information such as card numbers and PINs for an unspecified number of individuals.

BMO
Breach
Severity: 100
Impact: 4
Seen: 05/2018
Blog:
Supply Chain Source: NA
Rankiteo Explanation
Attack with significant impact with customers data leaks

Description: Bank of Montreal have been targeted by hackers. The personal information of tens of thousands of customers may have been stolen. Hackers were demanding a $1-million ransom from the banks. Bank of Montreal had stolen data on up to 50,000 of the bank's customers. The tipsters were the hackers themselves.

Bank of the West
Breach
Severity: 60
Impact: 3
Seen: 3/2018
Blog:
Supply Chain Source: NA
Rankiteo Explanation
Attack with significant impact with internal employee data leaks

Description: On August 20, 2018, the California Office of the Attorney General reported a data breach involving Bank of the West that occurred on March 2, 2018. Unauthorized third parties accessed employee email accounts at a contracted service provider, potentially affecting personal information including business names and Social Security numbers linked to businesses. The number of affected individuals is unknown.

BMO Harris Bank N.A.
Breach
Severity: 50
Impact: 2
Seen: 5/2017
Blog:
Supply Chain Source: NA
Rankiteo Explanation
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported a data breach involving BMO Harris Bank N.A. on May 31, 2017. The breach occurred on May 15, 2017, when some customers received another customer's IRS Form 5498 due to an error, potentially exposing names, addresses, and the last four digits of Social Security Numbers. This incident highlights the importance of data accuracy and security in financial institutions, as even minor errors can lead to significant data exposure and potential identity theft risks for customers.

Bank of the West
Breach
Severity: 60
Impact: 2
Seen: 2/2017
Blog:
Supply Chain Source: NA
Rankiteo Explanation
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported that Bank of the West experienced a data breach involving ATM skimming devices discovered on April 9, 2017. The breach potentially exposed debit card numbers and PINs as a result of fraudulent activities affecting customers in Southern California. It is estimated that the unauthorized devices were in place from February 1, 2017, to April 9, 2017.

Bank of the West
Breach
Severity: 50
Impact: 2
Seen: 5/2014
Blog:
Supply Chain Source: NA
Rankiteo Explanation
Attack limited on finance or reputation

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on July 16, 2014. The breach was related to an email scam that compromised the login credentials of two employees, potentially exposing customer names and Social Security Numbers, though no evidence of actual viewing or theft was confirmed.

Bank of the West
Breach
Severity: 60
Impact: 3
Seen: 12/2013
Blog:
Supply Chain Source: NA
Rankiteo Explanation
Attack with significant impact with internal employee data leaks

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on February 5, 2014. The breach, discovered on December 19, 2013, involved unauthorized access to a retired internet application for job listings and applications, potentially exposing user names, passwords, and personal information such as names, addresses, social security numbers, and driver's license numbers. The number of affected individuals is currently unknown.

Ailogo

BPERE Company Scoring based on AI Models

Cyber Incidents Likelihood 3 - 6 - 9 months

🔒
Incident Predictions locked
Access Monitoring Plan

A.I Risk Score Likelihood 3 - 6 - 9 months

🔒
A.I. Risk Score Predictions locked
Access Monitoring Plan
statics

Underwriter Stats for BPERE

Incidents vs Services financiers Industry Average (This Year)

No incidents recorded for BNP Paribas Epargne & Retraite Entreprises in 2026.

Incidents vs All-Companies Average (This Year)

No incidents recorded for BNP Paribas Epargne & Retraite Entreprises in 2026.

Incident Types BPERE vs Services financiers Industry Avg (This Year)

No incidents recorded for BNP Paribas Epargne & Retraite Entreprises in 2026.

Incident History — BPERE (X = Date, Y = Severity)

BPERE cyber incidents detection timeline including parent company and subsidiaries

BPERE Company Subsidiaries

SubsidiaryImage

Il y a plus de 15 ans, BNP Paribas a fait le choix stratégique de regrouper au sein de BNP Paribas Epargne et Retraite Entreprises, l’épargne salariale et la retraite collective, afin d’apporter des solutions globales à nos épargnants, et de tirer pleinement profit des expertises complémentaires de l’Asset manager et de l’assureur. Ce positionnement fait de BNP Paribas E&RE un acteur incontournable de ce marché grâce à la double expertise de ses équipes, des outils digitaux offrant des espaces et des services consolidés, pour un parcours utilisateur toujours plus fluide et optimisé, et des offres financières cohérentes. E&RE, engagé pour un impact positif sur l’économie réelle soutient les investissements solidaires et responsables dans des domaines tels que l’accès à l’emploi, la microfinance et le soutien à l’entreprenariat, l’hébergement de personnes dépendantes, l’accès au logement, la protection de l’environnement et la consommation responsable, l’accès à la santé et le maintien de l’autonomie, la solidarité internationale. Partenaire de confiance, BNP Paribas E&RE est engagé pour l’avenir en accompagnant les entreprises et leurs salariés à travers des solutions d’épargne collectives performantes et adaptés à leurs besoins.

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faq

Frequently Asked Questions

Explore insights on cybersecurity incidents, risk posture, and Rankiteo's assessments.

BPERE CyberSecurity History Information

Official Website of BNP Paribas Epargne & Retraite Entreprises

The official website of BNP Paribas Epargne & Retraite Entreprises is http://www.epargne-retraite-entreprises.bnpparibas.com.

BNP Paribas Epargne & Retraite Entreprises’s AI-Generated Cybersecurity Score

According to Rankiteo, BNP Paribas Epargne & Retraite Entreprises’s AI-generated cybersecurity score is 751, reflecting their Fair security posture.

How many security badges does BNP Paribas Epargne & Retraite Entreprises’ have ?

According to Rankiteo, BNP Paribas Epargne & Retraite Entreprises currently holds 0 security badges, indicating that no recognized compliance certifications are currently verified for the organization.

Has BNP Paribas Epargne & Retraite Entreprises been affected by any supply chain cyber incidents ?

According to Rankiteo, BNP Paribas Epargne & Retraite Entreprises has not been affected by any supply chain cyber incidents, and no incident IDs are currently listed for the organization.

Does BNP Paribas Epargne & Retraite Entreprises have SOC 2 Type 1 certification ?

According to Rankiteo, BNP Paribas Epargne & Retraite Entreprises is not certified under SOC 2 Type 1.

Does BNP Paribas Epargne & Retraite Entreprises have SOC 2 Type 2 certification ?

According to Rankiteo, BNP Paribas Epargne & Retraite Entreprises does not hold a SOC 2 Type 2 certification.

Does BNP Paribas Epargne & Retraite Entreprises comply with GDPR ?

According to Rankiteo, BNP Paribas Epargne & Retraite Entreprises is not listed as GDPR compliant.

Does BNP Paribas Epargne & Retraite Entreprises have PCI DSS certification ?

According to Rankiteo, BNP Paribas Epargne & Retraite Entreprises does not currently maintain PCI DSS compliance.

Does BNP Paribas Epargne & Retraite Entreprises comply with HIPAA ?

According to Rankiteo, BNP Paribas Epargne & Retraite Entreprises is not compliant with HIPAA regulations.

Does BNP Paribas Epargne & Retraite Entreprises have ISO 27001 certification ?

According to Rankiteo,BNP Paribas Epargne & Retraite Entreprises is not certified under ISO 27001, indicating the absence of a formally recognized information security management framework.

Industry Classification of BNP Paribas Epargne & Retraite Entreprises

BNP Paribas Epargne & Retraite Entreprises operates primarily in the Services financiers industry.

Number of Employees at BNP Paribas Epargne & Retraite Entreprises

BNP Paribas Epargne & Retraite Entreprises employs approximately 1 people worldwide.

Subsidiaries Owned by BNP Paribas Epargne & Retraite Entreprises

BNP Paribas Epargne & Retraite Entreprises presently has no subsidiaries across any sectors.

BNP Paribas Epargne & Retraite Entreprises’s LinkedIn Followers

BNP Paribas Epargne & Retraite Entreprises’s official LinkedIn profile has approximately 6,005 followers.

NAICS Classification of BNP Paribas Epargne & Retraite Entreprises

BNP Paribas Epargne & Retraite Entreprises is classified under the NAICS code None, which corresponds to Others.

BNP Paribas Epargne & Retraite Entreprises’s Presence on Crunchbase

No, BNP Paribas Epargne & Retraite Entreprises does not have a profile on Crunchbase.

BNP Paribas Epargne & Retraite Entreprises’s Presence on LinkedIn

Yes, BNP Paribas Epargne & Retraite Entreprises maintains an official LinkedIn profile, which is actively utilized for branding and talent engagement, which can be accessed here: https://www.linkedin.com/company/bnp-paribas-epargne-&-retraite-entreprises.

Cybersecurity Incidents Involving BNP Paribas Epargne & Retraite Entreprises

As of April 03, 2026, Rankiteo reports that BNP Paribas Epargne & Retraite Entreprises has experienced 8 cybersecurity incidents.

Number of Peer and Competitor Companies

BNP Paribas Epargne & Retraite Entreprises has an estimated 7 peer or competitor companies worldwide.

What types of cybersecurity incidents have occurred at BNP Paribas Epargne & Retraite Entreprises ?

Incident Types: The types of cybersecurity incidents that have occurred include Breach.

How does BNP Paribas Epargne & Retraite Entreprises detect and respond to cybersecurity incidents ?

Detection and Response: The company detects and responds to cybersecurity incidents through an communication strategy with public disclosure via california office of the attorney general..

Incident Details

Can you provide details on each incident ?

Incident : Data Breach, Ransomware

Title: Bank of Montreal Data Breach

Description: Hackers targeted Bank of Montreal, potentially stealing the personal information of tens of thousands of customers. The hackers demanded a $1-million ransom from the bank.

Type: Data Breach, Ransomware

Threat Actor: Hackers

Motivation: Financial Gain

Incident : Data Breach

Title: Bank of the West Data Breach

Description: Unauthorized access to a retired internet application for job listings and applications, potentially exposing user names, passwords, and personal information such as names, addresses, social security numbers, and driver's license numbers.

Date Detected: 2013-12-19

Date Publicly Disclosed: 2014-02-05

Type: Data Breach

Attack Vector: Unauthorized Access

Vulnerability Exploited: Retired Internet Application

Incident : Data Breach

Title: BMO Harris Bank N.A. Data Breach

Description: The California Office of the Attorney General reported a data breach involving BMO Harris Bank N.A. on May 31, 2017. The breach occurred on May 15, 2017, when some customers received another customer's IRS Form 5498 due to an error, potentially exposing names, addresses, and the last four digits of Social Security Numbers.

Date Detected: 2017-05-15

Date Publicly Disclosed: 2017-05-31

Type: Data Breach

Attack Vector: Error

Incident : Data Breach

Title: Bank of the West ATM Skimming Data Breach

Description: The California Office of the Attorney General reported that Bank of the West experienced a data breach involving ATM skimming devices discovered on April 9, 2017. The breach potentially exposed debit card numbers and PINs as a result of fraudulent activities affecting customers in Southern California. It is estimated that the unauthorized devices were in place from February 1, 2017, to April 9, 2017.

Date Detected: 2017-04-09

Type: Data Breach

Attack Vector: ATM Skimming

Vulnerability Exploited: Physical Security

Motivation: Financial Gain

Incident : Data Breach

Title: Bank of the West Data Breach

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on July 16, 2014. The breach was related to an email scam that compromised the login credentials of two employees, potentially exposing customer names and Social Security Numbers, though no evidence of actual viewing or theft was confirmed.

Date Detected: 2014-07-16

Date Publicly Disclosed: 2014-07-16

Type: Data Breach

Attack Vector: Email Scam

Vulnerability Exploited: Compromised Login Credentials

Incident : Data Breach

Title: Bank of the West Data Breach

Description: Unauthorized third parties accessed employee email accounts at a contracted service provider, potentially affecting personal information including business names and Social Security numbers linked to businesses.

Date Detected: 2018-03-02

Date Publicly Disclosed: 2018-08-20

Type: Data Breach

Attack Vector: Email Account Compromise

Threat Actor: Unauthorized third parties

Incident : Data Breach

Title: Bank of the West ATM Skimming Incident

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on April 5, 2019. The breach occurred due to the installation of an ATM skimming device at the Campbell Branch ATM between December 3, 2018, and December 22, 2018, potentially compromising debit card information such as card numbers and PINs for an unspecified number of individuals.

Date Detected: 2019-04-05

Date Publicly Disclosed: 2019-04-05

Type: Data Breach

Attack Vector: ATM Skimming

Vulnerability Exploited: Physical Security

Motivation: Financial Gain

Incident : Data Breach (ATM Skimming)

Title: Bank of the West ATM Skimming Incident

Description: The California Office of the Attorney General reported a data breach involving Bank of the West on June 23, 2022. The breach involved an ATM skimming incident discovered between November 10, 2021, and April 18, 2022, potentially compromising card numbers, PINs, and personal information of affected individuals, but the total number of individuals affected is unknown.

Date Detected: 2022-04-18

Date Publicly Disclosed: 2022-06-23

Type: Data Breach (ATM Skimming)

Attack Vector: Physical ATM Skimming Device

Motivation: Financial Gain (Likely)

What are the most common types of attacks the company has faced ?

Common Attack Types: The most common types of attacks the company has faced is Breach.

How does the company identify the attack vectors used in incidents ?

Identification of Attack Vectors: The company identifies the attack vectors used in incidents through ATM Machines, Email Scam, Email Account Compromise, ATM Skimming Device and Physical ATM Tampering.

Impact of the Incidents

What was the impact of each incident ?

Incident : Data Breach, Ransomware BMO2351281022

Data Compromised: Personal Information

Incident : Data Breach BAN049072425

Data Compromised: User names, Passwords, Names, Addresses, Social security numbers, Driver's license numbers

Systems Affected: Retired Internet Application for Job Listings and Applications

Incident : Data Breach BMO532072625

Data Compromised: Names, Addresses, Last four digits of social security numbers

Incident : Data Breach BAN235072825

Data Compromised: Debit card numbers, Pins

Systems Affected: ATM Machines

Payment Information Risk: High

Incident : Data Breach BAN358080425

Data Compromised: Customer names, Social security numbers

Incident : Data Breach BAN421080525

Data Compromised: Business names, Social security numbers

Incident : Data Breach BAN632080525

Data Compromised: Debit card numbers, Pins

Systems Affected: ATM

Payment Information Risk: High

Incident : Data Breach (ATM Skimming) BAN038090625

Data Compromised: Card numbers, Pins, Personal information

Systems Affected: ATMs

Brand Reputation Impact: Potential Negative Impact (Undisclosed)

Identity Theft Risk: High (Potential)

Payment Information Risk: High (Card Numbers and PINs Compromised)

What types of data are most commonly compromised in incidents ?

Commonly Compromised Data Types: The types of data most commonly compromised in incidents are Personal Information, User Names, Passwords, Names, Addresses, Social Security Numbers, Driver'S License Numbers, , Names, Addresses, Last Four Digits Of Social Security Numbers, , Debit Card Numbers, Pins, , Customer Names, Social Security Numbers, , Business Names, Social Security Numbers, , Debit Card Numbers, Pins, , Card Numbers, Pins, Personal Information and .

Which entities were affected by each incident ?

Incident : Data Breach, Ransomware BMO2351281022

Entity Name: Bank of Montreal

Entity Type: Bank

Industry: Financial Services

Customers Affected: Up to 50,000

Incident : Data Breach BAN049072425

Entity Name: Bank of the West

Entity Type: Financial Institution

Industry: Banking

Incident : Data Breach BMO532072625

Entity Name: BMO Harris Bank N.A.

Entity Type: Bank

Industry: Financial Services

Incident : Data Breach BAN235072825

Entity Name: Bank of the West

Entity Type: Financial Institution

Industry: Banking

Location: Southern California

Incident : Data Breach BAN358080425

Entity Name: Bank of the West

Entity Type: Financial Institution

Industry: Banking

Location: California

Incident : Data Breach BAN421080525

Entity Name: Bank of the West

Entity Type: Financial Institution

Industry: Banking

Incident : Data Breach BAN632080525

Entity Name: Bank of the West

Entity Type: Financial Institution

Industry: Banking

Location: Campbell Branch

Incident : Data Breach (ATM Skimming) BAN038090625

Entity Name: Bank of the West

Entity Type: Financial Institution

Industry: Banking

Location: California, USA

Customers Affected: Unknown

Response to the Incidents

What measures were taken in response to each incident ?

Incident : Data Breach (ATM Skimming) BAN038090625

Communication Strategy: Public Disclosure via California Office of the Attorney General

Data Breach Information

What type of data was compromised in each breach ?

Incident : Data Breach, Ransomware BMO2351281022

Type of Data Compromised: Personal Information

Number of Records Exposed: Up to 50,000

Incident : Data Breach BAN049072425

Type of Data Compromised: User names, Passwords, Names, Addresses, Social security numbers, Driver's license numbers

Sensitivity of Data: High

Personally Identifiable Information: NamesAddressesSocial Security NumbersDriver's License Numbers

Incident : Data Breach BMO532072625

Type of Data Compromised: Names, Addresses, Last four digits of social security numbers

Sensitivity of Data: Medium

File Types Exposed: IRS Form 5498

Personally Identifiable Information: NamesAddressesLast four digits of Social Security Numbers

Incident : Data Breach BAN235072825

Type of Data Compromised: Debit card numbers, Pins

Sensitivity of Data: High

Incident : Data Breach BAN358080425

Type of Data Compromised: Customer names, Social security numbers

Sensitivity of Data: High

Incident : Data Breach BAN421080525

Type of Data Compromised: Business names, Social security numbers

Sensitivity of Data: High

Incident : Data Breach BAN632080525

Type of Data Compromised: Debit card numbers, Pins

Sensitivity of Data: High

Incident : Data Breach (ATM Skimming) BAN038090625

Type of Data Compromised: Card numbers, Pins, Personal information

Number of Records Exposed: Unknown

Sensitivity of Data: High

Data Exfiltration: Likely (via Skimming Device)

Personally Identifiable Information: Yes

Ransomware Information

Was ransomware involved in any of the incidents ?

Incident : Data Breach, Ransomware BMO2351281022

Ransom Demanded: $1-million

Regulatory Compliance

Were there any regulatory violations and fines imposed for each incident ?

Incident : Data Breach (ATM Skimming) BAN038090625

Regulatory Notifications: California Office of the Attorney General

References

Where can I find more information about each incident ?

Incident : Data Breach BAN049072425

Source: California Office of the Attorney General

Date Accessed: 2014-02-05

Incident : Data Breach BMO532072625

Source: California Office of the Attorney General

Date Accessed: 2017-05-31

Incident : Data Breach BAN235072825

Source: California Office of the Attorney General

Incident : Data Breach BAN358080425

Source: California Office of the Attorney General

Date Accessed: 2014-07-16

Incident : Data Breach BAN421080525

Source: California Office of the Attorney General

Date Accessed: 2018-08-20

Incident : Data Breach BAN632080525

Source: California Office of the Attorney General

Date Accessed: 2019-04-05

Incident : Data Breach (ATM Skimming) BAN038090625

Source: California Office of the Attorney General

Date Accessed: 2022-06-23

Where can stakeholders find additional resources on cybersecurity best practices ?

Additional Resources: Stakeholders can find additional resources on cybersecurity best practices at and Source: California Office of the Attorney GeneralDate Accessed: 2014-02-05, and Source: California Office of the Attorney GeneralDate Accessed: 2017-05-31, and Source: California Office of the Attorney General, and Source: California Office of the Attorney GeneralDate Accessed: 2014-07-16, and Source: California Office of the Attorney GeneralDate Accessed: 2018-08-20, and Source: California Office of the Attorney GeneralDate Accessed: 2019-04-05, and Source: California Office of the Attorney GeneralDate Accessed: 2022-06-23.

Investigation Status

What is the current status of the investigation for each incident ?

Incident : Data Breach (ATM Skimming) BAN038090625

Investigation Status: Disclosed; Details Limited

How does the company communicate the status of incident investigations to stakeholders ?

Communication of Investigation Status: The company communicates the status of incident investigations to stakeholders through Public Disclosure via California Office of the Attorney General.

Initial Access Broker

How did the initial access broker gain entry for each incident ?

Incident : Data Breach BAN235072825

Entry Point: ATM Machines

Incident : Data Breach BAN358080425

Entry Point: Email Scam

Incident : Data Breach BAN421080525

Entry Point: Email Account Compromise

Incident : Data Breach BAN632080525

Entry Point: ATM Skimming Device

Incident : Data Breach (ATM Skimming) BAN038090625

Entry Point: Physical ATM Tampering

High Value Targets: Customer Payment Data

Data Sold on Dark Web: Customer Payment Data

Post-Incident Analysis

What were the root causes and corrective actions taken for each incident ?

Incident : Data Breach BAN358080425

Root Causes: Compromised Login Credentials

Incident : Data Breach BAN632080525

Root Causes: Installation of ATM skimming device

Incident : Data Breach (ATM Skimming) BAN038090625

Root Causes: Likely Physical Security Lapse at ATMs

Additional Questions

General Information

What was the amount of the last ransom demanded ?

Last Ransom Demanded: The amount of the last ransom demanded was $1-million.

Who was the attacking group in the last incident ?

Last Attacking Group: The attacking group in the last incident were an Hackers and Unauthorized third parties.

Incident Details

What was the most recent incident detected ?

Most Recent Incident Detected: The most recent incident detected was on 2013-12-19.

What was the most recent incident publicly disclosed ?

Most Recent Incident Publicly Disclosed: The most recent incident publicly disclosed was on 2022-06-23.

Impact of the Incidents

What was the most significant data compromised in an incident ?

Most Significant Data Compromised: The most significant data compromised in an incident were Personal Information, User names, Passwords, Names, Addresses, Social Security Numbers, Driver's License Numbers, , Names, Addresses, Last four digits of Social Security Numbers, , Debit Card Numbers, PINs, , Customer Names, Social Security Numbers, , Business names, Social Security numbers, , Debit card numbers, PINs, , Card Numbers, PINs, Personal Information and .

What was the most significant system affected in an incident ?

Most Significant System Affected: The most significant system affected in an incident was Retired Internet Application for Job Listings and Applications and ATM Machines and ATM and ATMs.

Data Breach Information

What was the most sensitive data compromised in a breach ?

Most Sensitive Data Compromised: The most sensitive data compromised in a breach were Passwords, Social Security numbers, Card Numbers, Driver's License Numbers, Business names, Addresses, Debit Card Numbers, Debit card numbers, Customer Names, Personal Information, User names, Last four digits of Social Security Numbers, Names, Social Security Numbers and PINs.

What was the number of records exposed in the most significant breach ?

Number of Records Exposed in Most Significant Breach: The number of records exposed in the most significant breach was 50.0K.

Ransomware Information

What was the highest ransom demanded in a ransomware incident ?

Highest Ransom Demanded: The highest ransom demanded in a ransomware incident was $1-million.

References

What is the most recent source of information about an incident ?

Most Recent Source: The most recent source of information about an incident is California Office of the Attorney General.

Investigation Status

What is the current status of the most recent investigation ?

Current Status of Most Recent Investigation: The current status of the most recent investigation is Disclosed; Details Limited.

Initial Access Broker

What was the most recent entry point used by an initial access broker ?

Most Recent Entry Point: The most recent entry point used by an initial access broker were an ATM Machines, Physical ATM Tampering, Email Account Compromise, ATM Skimming Device and Email Scam.

Post-Incident Analysis

What was the most significant root cause identified in post-incident analysis ?

Most Significant Root Cause: The most significant root cause identified in post-incident analysis was Compromised Login Credentials, Installation of ATM skimming device, Likely Physical Security Lapse at ATMs.

cve

Latest Global CVEs (Not Company-Specific)

Description

Hirschmann EagleSDV version 05.4.01 prior to 05.4.02 contains a denial-of-service vulnerability that causes the device to crash during session establishment when using TLS 1.0 or TLS 1.1. Attackers can trigger a crash by initiating TLS connections with these protocol versions to disrupt service availability.

Risk Information
cvss3
Base: 7.5
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:N/UI:N/S:U/C:N/I:N/A:H
cvss4
Base: 8.7
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:N/UI:N/VC:N/VI:N/VA:H/SC:N/SI:N/SA:N/E:X/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

The stored API keys in temporary browser client is not marked as protected allowing for JavScript console or other errors to allow for extraction of the encryption credentials.

Description

XSS vulnerability in cveInterface.js allows for inject HTML to be passed to display, as cveInterface trusts input from CVE API services

Description

Multiple reflected cross-site scripting (XSS) vulnerabilities in the login.php endpoint of Interzen Consulting S.r.l ZenShare Suite v17.0 allows attackers to execute arbitrary Javascript in the context of the user's browser via a crafted URL injected into the codice_azienda and red_url parameters.

Description

A reflected cross-site scripting (XSS) vulnerability in the login_newpwd.php endpoint of Interzen Consulting S.r.l ZenShare Suite v17.0 allows attackers to execute arbitrary Javascript in the context of the user's browser via a crafted URL injected into the codice_azienda parameter.

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These are some of the factors we use to calculate the overall score:

Network Security

Identify exposed access points, detect misconfigured SSL certificates, and uncover vulnerabilities across the network infrastructure.

SBOM (Software Bill of Materials)

Gain visibility into the software components used within an organization to detect vulnerabilities, manage risk, and ensure supply chain security.

CMDB (Configuration Management Database)

Monitor and manage all IT assets and their configurations to ensure accurate, real-time visibility across the company's technology environment.

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