Friday, February 13, 2009

Heartland Breach Update: More Than 330 Institutions Now Impacted

A quick update to the Heartland breach. Now more than 330 institutions affected.

If your institution has been affected in the Heartland breach and you are not on this list, please send an email to editor@bankinfosecurity.com. Include your name, email, and a phone number where you may be contacted for verification.

Following is the latest up-to-date list of institutions impacted by the Heartland breach and - where available - the total number of cards compromised:

Acadian Federal Credit Union, Fort Kent, ME;
Adams Bank & Trust, Grant, NE; (15)
Alabama State Employees Credit Union, Montgomery, AL (4,097)
Alerus Financial, Grand Forks, ND;
Alpine Bank, Aspen, CO (3,500);
Alva State Bank, Alva, OK;
Amboy Bank, Old Bridge, NJ;
American Bank Montana, Bozeman, MT;
American National Bank, Denver, CO (2,500);
American Riviera Bank, Santa Barbara, CA;
Apple Valley Bank, Cheshire, CT (100);
Arizona State Credit Union, Phoenix, AZ
Arkansas County Bank, Stuttgart, AR;
Arvest Bank, Mountain Home, AR;
Association of Vermont Credit Unions, VT (6,000);
Baker Boyer Bank, Walla Walla, WA;
Bank of America, St. Louis, MO;
Bank of Bridger, Bridger, MT (80);
The Bank of Edwardsville, Edwardsville, IL;
The Bank of Guam, Territory of Guam;
Bank of Monticello, Monticello, MO;
Bank of Oklahoma, Tulsa, OK;
Bank of the Ozarks, Little Rock, AR;
Bank of Utah, Ogden, UT; (245)
Bank of Jackson Hole, Jackson Hole, WY
Bank of Lee's Summit, Lee's Summit, MO
Bank of the Panhandle, Guymon, OK
BankTrust, Mobile, AL
Bank of Westminster, Westminster SC
Bay Vanguard FSB, Baltimore, MD
Big Sky Western Bank, Bozeman, MT
Black River Country Bank, Black River Falls, WI (300)
The Brunswick State Bank, Brunswick NE
Bangor Federal Credit Union, Bangor, ME (3,000);
BancFirst, Oklahoma City, OK;
Bangor Savings Bank, Bangor, ME (18,000);
Bank Plus, Graettinger, IA;
BBVA Compass, Birmingham, AL;
Beacon Credit Union, Wabash, IN (4,500)(See what Beacon told their members about the Heartland Breach);
Bellwether Community Credit Union, Manchester, NH;
Big Horn Federal Savings Bank, Greybull, WY (650);
Bermuda Bank, Bermuda;
Brighton Bank, Salt Lake City, UT
Butterfield Bank, Bermuda;
CWV Tel Federal Credit Union, Clarksburg, WV
Canadian Tire Financial Services, Niagara, Ontario, Canada (15,000);
Cape Cod Cooperative Bank, Cape Cod, MA (3,600);
Capitol Federal, Topeka, KS (14,000);
Central National Bank, Enid, OK;
The Central National Bank and Trust Company of Enid, Enid OK, (1600);
Central Savings Bank, Sault Ste. Marie, MI (300);
Chase Bank, Utah;
Charter Oak Bank, Napa, CA;
Chocolate Bayou Community FCU, Alvin, TX (2500);
Century Bank and Trust, Milledgeville, GA
Century Bank FSB, Sarasota, FL (2,200);
Century Bank of Kentucky, Lawrenceburg, KY (1,000);
Charleroi Federal Savings Bank, Charleroi, PA;
Citizens Bank Corvallis, OR
Citizens State Bank of Roseau, Roseau, MN (700);
The Citizens Bank of Swainsboro, Swainsboro, GA;
The Citizens Bank of Weston, Weston, WV (550)
Citizens National Bank of Park Rapids, Park Rapids, MN
Citizens State Bank of Loyal Loyal, WI
Citizens State Bank, New Baltimore, MI
Citizens State Bank, Perry, FL (400)
Community First Bank, New Iberia, LA
Consumers Credit Union, Kalamazoo, MI
Cooperative Extension Service Federal Credit Union, Little Rock, AR
Coronado First Bank, Coronado, CA
Credit Union 1 of Kansas, Topeka, KS
Citizens Bank of Newburg, Rolla, MO;
Coloramo Federal Credit Union, Grand Junction, CO;
Columbia River Bank, The Dalles, OR;
Community Bank, Alva, OK;
Community Bank of Broward, Weston, FL;
Community Bank of The Red River Valley, Grand Forks, ND;
Community First National Bank of Mountain Home, Mountain Home, AR;
Community Savings Bank, Edgewood, IA (1,000);
Core First Bank, Topeka, KS;
Countybank, Greenwood, SC (3,000);
CU Community Credit Union, Springfield, MO; (16)
Cumberland Security Bank, Pulaski, KY;
Dairy State Bank, Rice Lake, WI (1,500);
Denali Alaskan Federal Credit Union, Anchorage, AK (10,300):
Davison State Bank, Davison, MI
Dearborn Village Community Credit Union, Dearborn, MI
Denali State Bank, Fairbanks AK (1,000)
The Dewey State Bank, Dewey, IL (150)
Dime Bank, Norwich, CT;
Dollar Bank, Pittsburgh, PA;
Dupaco Community Credit Union, Dubuque, IA;
DuTrac Community Credit Union, Dubuque, IA;
EarthMover Credit Union, Oswego, IL (600);
EPB Employees Credit Union , Chattanooga, TN, (300)
Elevations Credit Union, Denver, CO (35,000)
Employees Credit Union, Dallas, TX
East Dubuque Savings Bank, Dubuque, IA;
Eastern Maine Medical Center Federal Credit Union, Bangor, ME;
Eastman Credit Union, Kingsport, TN;
Elliott Federal Credit Union, Jeanette, PA (100);
El Paso Employees Federal Credit Union, El Paso, TX (1,000);
Extraco Banks, Killeen, TX (9,000);
Family Community Credit Union, Charles City, IA;
Family First Federal Credit Union, Orem, UT (3,600)
Farmers National Bank, Lebanon, KY (500)
Farmers National Bank, Emlenton, PA (5,000)
Farmers and Merchants Bank, Stuttgart, AR;
Farmers & Merchants State Bank, Archbold, OH;
Farmers State Bank, West Bend, IA;
Farmers Trust & Savings Bank, Spencer, IA (725)
Fidelity National Bank, West Memphis, AR (1,463);
Fifth Third Bank, Cincinnati, OH;
The First, A National Banking Association, Hattiesburg, MS;
First & Farmers National Bank, Pulaski, KY;
First Bank, Azle, TX (3,000);
First Bank & Trust, Brookings, SD;
First Bank of Delaware, Wilmington, DE;
First Bank Blue Earth, Blue Earth, MN;
First Bankers Trust Company, Quincy, IL;
First Cheyenne Federal Credit Union, Cheyenne, WY (500);
First Citizens National Bank, Charles City, IA;
First Community National Bank, Steelville, MO;
First American Bank, Elk Grove Village, IL
1st Bank, Evanston, WY
First Bank Montana, Lewistown, MT
First Federal, Port Angeles, WA (3000)
First Federal Bank, Dickson, TN (5,057)
1st Financial Federal Credit Union, St. Louis, MO (6,000)
First Financial Credit Union, Albuquerque, NM
First Mid-Illinois Bank & Trust, Matoon, IL
First National Bank Alaska, Anchorage, AK
First National Bank & Trust, Syracuse, NE (300)
First National Bank, Bastrop, TX (1,800)
1st Pacific Bank of California, San Diego CA
First Security Bank, Missoula, MT
First State Bank, Union City, TN (9,300)
First State Community Bank, Farmington, MO
First Lincoln Federal Credit Union, Lincoln, NE (259)
Fraternal Order of Police Credit Union, Tulsa, OK (600)
First Enterprise Bank, Oklahoma City, OK;
First Federal Bank, Harrison, AR;
First Financial Bank NA, Terre Haute, IN;
First National Bank of Colorado, Ft. Collins, CO
First National Bank, Carmi, IL;
First National Bank of Farragut-Shenandoah, IA (60);
First National Bank of Hutchinson, KS (1,000);
First National Bank Pratt, Pratt, KS;
First Security Bank & Trust, Charles City, IA (1,400);
1st Source Bank, South Bend, IN;
First State Bank of Illinois, Carthage, IL;
First State Bank, Nora Springs, IA;
First State Bank, Russellville, AR (1,500);
First State Bank of Scottsbluff, Scottsbluff, NE (200);
First Tech Credit Union, Portland, OR;
Five Points Bank, Hastings, NE (200);
Forcht Bank, Kentucky; (8,500);
Forest Park National Bank & Trust Co., Forest Park, IL (500);
Four Corners Community Bank, Farmington, NM;
Franciscan Skemp Credit Union, La Crosse, WI;
Freedom Credit Union, Springfield, MA (2,400);
Gate City Bank, Fargo, ND;
GECU, El Paso, TX (25,000);
Georgetown Savings Bank, Georgetown, MA
GFA Federal Credit Union, Gardner, MA;
The Gordon Bank, Gordon, GA (300);
GCS Federal Credit Union, Pontoon Beach, IL
Glacier Bank, Kalispell, MT
Great Lakes Credit Union, Great Lakes, IL
Great Southern Bank, Springfield, MO;
Health Facilities Federal Credit Union, Florence, SC (3,500);
HealthFirst Federal Credit Union, Waterville, ME; (261)
Heartland Bank, St. Louis, MO;
Heritage Bank, Hastings, NE (50);
Heritage Bank of Nevada, Reno, NV;
Hawaii Pacific Federal Credit Union, Honolulu, HI
Healthcare Employees FCU, Princeton, NJ (452)
Heritage South Credit Union., Sylacauga, AL (600)
Heritage Valley Federal Credit Union, York County, PA;
Home Federal Bank, Treasure Valley, ID (1,800);
Huntington Bank, Ashland, OH;
Idadiv Credit Union, Nampa, ID;
Indiana State University Federal Credit Union, Terre Haute, IN (1,300);
Indiana University Credit Union, Bloomington, IN;
Industrial Credit Union of Whatcom County, Bellingham, WA;
Innovations Federal Credit Union, Bay County, FL (400 cards);
Integra Bank, Evansville, IN;
International Bank of Commerce, Laredo, TX
Iowa State Bank, Ruthven, IA;
Iowa State Savings Bank, Knoxville, IA;
Iowa Trust and Savings Bank, Emmetsburg, IA (700);
Jefferson Bank, Dallas, TX, (200)
Kellogg Company Employee Federal Credit Union, Omaha, NE;
Kennebec Savings Bank, Augusta, ME; (1,500);
Kennebunk Saving Bank, ME (7,000);
First State Bank of Kansas City, KS (400)
Kinecta Federal Credit Union, Manhattan Beach, CA
Kootenay Savings, Trail, British Columbia, Canada;
Lake Country Community Bank, Morristown MN (245);
Lassen County Federal Credit Union, Susanville, CA (600);
Laurens State Bank, Emmetsburg, IA;
Legence Bank, Evansville, IN;
Landmark Credit Union, New Berlin, WI
Liberty Bank, Cheshire, CT;
Liberty Bank, South San Francisco, CA;
Marine Bank and Trust, Carthage, IL;
Merchants & Southern Bank, Gainesville, FL;
Maple City Savings Bank, FSB, Hornell, NY
Members Choice Credit Union, Houston, TX
Mission Bank, Bakersfield, CA
M&I Bank
M & T Bank, Buffalo, NY;
Mountain West Bank, Couer d'Alene, ID
Municipal Employees Credit Union Oklahoma City, OK
Mercy Family Credit Union, Mason City, IA;
Michigan Catholic Credit Union, Troy, MI;
Mid America Bank & Trust Co., Rolla, MO; (200)
MidFirst Bank, Tulsa, OK;
Mid-Oregon Credit Union, (4,000);
Monad Federal Credit Union, Pasco, WA;
Monroe Bank & Trust, Monroe, MI;
Mt. McKinley Bank, Fairbanks, AK;
NAFT Federal Credit Union, Pharr, TX (250)
Nebraska Land National Bank, NE (150);
NAS JRB Credit Union, New Orleans, LA
NBC Oklahoma, Oklahoma City, OK
North Alabama Educators Credit Union, Huntsville, AL
North Valley Bank, Redding, CA (11,000)
Northern Indiana Federal Credit Union, Merrillville IN (600)
North Country Savings Bank, Canton, NY;
North Iowa Community Credit Union, Mason City, IA;
North Star Community Credit Union, Maddock, ND;
Notre Dame Credit Union, South Bend, IN (2,000);
Oak Valley Community Bank, Oakdale, CA;
O Bee Credit Union, Tumwater, WA; (See what O Bee told its members: http://www.obee.com/)
Ohio Valley Community Credit Union, Clarington, OH (690);
Oklahoma Central Credit Union, Tulsa, OK;
Old National Bank, Evansville, IN;
Old West Federal Credit Union, John Day, OR (1,000)
Oregon Territory Federal Credit Union, Salem, OR;
Patriots Bank, Kansas City, MO;
Patterson State Bank, Patterson, LA;
Pentagon Federal Credit Union, Alexandria, VA;
PeoplesChoice Credit Union, Saco, ME. (500);
Pacific Western Bank PacWest Bancorp, San Diego, CA
PALCO Federal Credit Union, Muncy, PA (1,214)
People's State Bank in Wausau, WI
Piedmont Credit Union, Danville, VA (15);
Pine Bluff National Bank, Pine Bluff, AR;
Pinnacle Bank, NE;
Pinnacle Federal Credit Union, Edison, NJ;
The Pittsfield Cooperative Bank, Pittsfield, MA;
Planters & Citizens Bank, Camilla, GA (340);
Platte Valley National Bank, Scottsbluff, NE; (388)
Poplar Bluff Federal Credit Union, Poplar Bluff, MO (998);
Port Alliance Federal Credit Union, Norfolk, VA (700);
Premier Bank, Dubuque, IA;
Provident Bank, Baltimore, MD;
Public Service Credit Union, Denver, CO;
Rainier Pacific Bank, Tacoma, WA (5,700);
Redding Bank of Commerce, Redding, CA (4,000)
Republic Bank, Louisville, KY
Rosedale Federal Savings & Loan Association, Baltimore, MD
RTP Federal Credit Union, Durham, NC
Regions Financial Corp., Birmingham, AL;
Rivermark Credit Union, Portland, OR;
Rocky Mountain Law Enforcement Federal Credit Union, Denver, CO;
Schertz Bank & Trust, Schertz, TX (600);
Schools First FCU, Orange County, CA;
Shelby Savings Bank, Center, TX (600);
Shore Community Bank, Toms River, NJ (283);
Simmons First National Corp., Pine Bluff, AR;
South Central Credit Union, Jackson, MI (650);
San Mateo Credit Union, Redwood City, CA (10,000)
Security Service FCU, San Antonio, TX
Select Employees Credit Union, Sterling, IL (100)
The Stephenson National Bank & Trust, Marinette, WI (884)
South City Bank, Vestavia Hills, AL
SouthFirst Bank, Sylacauga, AL
The State Bank, Fenton, MI
Superior Bank, Birmingham, AL
Southside Credit Union, San Antonio, TX (775);
Sovereign Bank, Northeast U.S.;
Spokane Media Federal Credit Union, Spokane, WA; (330)
The State Bank, La Junta, CO (2075);
State Bank of Texas, Irving, TX;
State Employee's Credit Union (SECU), Raleigh, NC; (60,000)
St. Mary's Bank, Manchester, NH;
The Stock Exchange Bank, Woodward, OK;
Stockman Bank, Billings, MT;
Summit Federal Credit Union, Rochester, NY (500 cards);
Surrey Bank & Trust, Mount Airy, NC;
TD Bank, Portland, ME;
TD Bank North, Portland, ME;
Tinker Federal Credit Union, Enid, OK;
Town & Country Bank, Ravenna, NE;
Triangle Credit Union, Nashua, NH;
Texas Bank & Trust, Longview, TX
Town and Country Credit Union, Minot, ND
Tucson Federal Credit Union, Tucson, AZ
The Twin Star Credit Union, Olympia, WA
TrustCo Bank Corp., Glenville, NY;
Trustmark Bank, Jackson, MS; (75,000)
Tulsa Teachers Credit Union, Tulsa, OK;
United Mississippi Bank, MS (200);
Union Bank of California, San Francisco, CA
Union State Bank, Arkansas City, KS
United Heritage Credit Union, Austin, TX
United Southern Bank, Umatilla FL (1,500)
US New Mexico Federal Credit Union, Albuquerque, NM
UT-MUO Federal Credit Union, Toledo, OH (410)
United Savings Credit Union, Fargo-Moorehead, ND, (450);
University of Wisconsin-Oshkosh Credit Union, Oshkosh, WI;
U.S. Bank, St. Louis, MO;
Valley Bank & Trust, Gering, NE (16).
Valley View Bank, Kansas City, MO;
Valley Bank of Helena, Helena, MT
Warren Federal Credit Union, Cheyenne, MT; (1,400)
Washington State Employees Credit Union, Olympia, WA (4,000)
Wells Fargo, Utah
Wells Federal Bank, Wells, MN; (160)
WESC Federal Credit Union, Casper, WY (140);
The Warrington Bank, Pensacola, FL
Waterford Bank, NA, Toledo, OH
West Michigan Community Bank, Grandville, MI
Westbound Bank, Katy, TX
Western Security Bank, Billings, MT
White Earth Reservation Federal Credit Union, Mahnomen, MN
West Iowa Bank, West Bend, IA
Western Illinois Credit Union, Macomb, IL;
Wright-Patt Credit Union, Dayton, OH; (17,200)


To learn more about Identity Theft and what to do if you are a victim, visit www.StopIdTheftCrime.com and subscribe to the newsletter to obtain your free 46 page eBook "Fighting Back Against Identity Theft".

Remember, estimates are that every 2-4 seconds an Identity is compromised. Why take chances? Why not protect yourself and your loved ones with the best suite of services provided (including restoration) by the best NYSE company in the field? Educate yourself and visit the shameless plug below or call me at (909) 208-3728!

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Heartland Data Breach - First Arrests Made

First Arrests Made -Three FL Suspects Arrested on Fraud Charges Tied to Heartland Breach

Three men in Florida were arrested earlier this week on multiple charges of credit card fraud, and some of the card numbers they allegedly used are tied to the Heartland hack.

The Leon County, FL. Sheriff's office arrested area residents Tony Acreus, Jeremy Frazier and Timothy Johns, who had allegedly used stolen credit card numbers since November, according to Sgt. Tony Drzewiecki, spokesman for the sheriff's office.

According to the Tallahassee, FL. Democrat, the suspects were running "a very sophisticated and complex criminal enterprise." Law enforcement is investigating how the three men were able to obtain credit card numbers from the Heartland breach, which was first announced on January 20.

To learn more about Identity Theft and what to do if you are a victim, visit www.StopIdTheftCrime.com and subscribe to the newsletter to obtain your free 46 page eBook "Fighting Back Against Identity Theft".

Remember, estimates are that every 2-4 seconds an Identity is compromised. Why take chances? Why not protect yourself and your loved ones with the best suite of services provided (including restoration) by the best NYSE company in the field? Educate yourself and visit the shameless plug below or call me at (909) 208-3728!

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Child Identity Theft Does Happen

Identity Theft Shield Overview