A U.S. bank has warned about 4,000 customers that their names, Social Security numbers and financial account information could be at risk in a data breach.
Last May, the Florida-based flagship bank “became aware of suspicious activity within its environment” and began an investigation, according to a new filing with the Maine Attorney General’s Office.
“Our investigation revealed that a social engineering scheme resulted in unauthorized access within Flagship Bank’s environment on April 15, 2025.
Although there is no evidence that identity theft or fraud occurred in connection with this incident, Flagship Bank is conducting an investigation of the relevant systems and notifying those whose information was present in its systems. ”
The community bank operates six branches throughout Florida as well as a Community Association Banking (CAB) division that provides lending, deposits and cash management services to condominiums and homeowners associations.
In a letter to customers, the financial institution said it has notified federal law enforcement about the data breach and is working to provide additional training to its employees to prevent future incidents.
The flagship bank said it also offers 12 months of credit monitoring services through credit bureau TransUnion, and offers “aggressive fraud assistance” to answer any questions customers may have.
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