TD Bank Data Breach Investigation

Turke & Strauss LLP, a leading data breach law firm, is investigating TD Bank, N.A. regarding its recent data breach. The TD Bank data breach involved sensitive personal identifiable information belonging to over 15,500 individuals.


TD Bank is a commercial bank serving individuals and businesses. As a financial corporation, TD Bank offers services for individuals like checking and savings accounts, credit cards, and personal loans. Additionally, TD Bank provides loans and lines of credit, merchant solutions, and equipment financing for businesses. TD Bank is the 6th largest bank in North America and serves over 22 million customers. Headquartered in Toronto, Ontario, TD Bank has over 1,100 locations and employs approximately 85,000 individuals.


On April 14, 2023, TD Bank learned that one of its vendors, NCB Management Services, Inc., had experienced a data breach in which the sensitive personal identifiable information in its systems may have been accessed. Through its investigation, NCB Management Services learned that sensitive personal identifiable information belonging to TD Banks customers may have been accessed on February 1, 2023. On May 12, 2023, TD Bank began contacting individuals whose information may have been impacted. The type of information exposed includes:

  • Name
  • Social Security number
  • Date of birth
  • Address
  • Account number

If you received a breach notification letter from TD Bank:

We would like to speak with you about your rights and potential legal remedies in response to this data breach. Please fill out the form, below, or contact us at (608) 237-1775 or

If you were impacted by the TD Bank data breach, you may consider taking the following steps to protect your personal information.

  1. Carefully review the breach notice and retain a copy;
  2. Enroll in any free credit monitoring services provided by TD Bank, N.A.;
  3. Change passwords and security questions for online accounts;
  4. Regularly review account statements for signs of fraud or unauthorized activity;
  5. Monitor credit reports for signs of identity theft; and
  6. Contact a credit bureau(s) to request a temporary fraud alert.

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