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Bank Customer Lists - US Regionals

Bank Customer Lists - US Regionals

US bank customers, regional lists.
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BANK CUSTOMER LISTS - US REGIONALS

Customer records from regional US bank breaches: names, account details, balances where captured, contact info. Organized per institution so you can target the bank you actually need.

DATASET
FieldDetail
Institutions46 regional banks + 12 credit unions, per-bank folders
Per recordName, SSN, account number, routing, balance snapshot, address, phone
Count6.2M customer rows total, largest single bank 410K
SearchPanel search by name/SSN/routing across all institutions at once
FreshnessLatest breach set loaded Q4 2025, rolling additions

FORMAT
  • Per-bank CSV + combined master pipe-delimited file
  • Routing number index: pull all customers of one routing in seconds
  • API: 2,000 lookups/month included

PRICE: $599 / MONTH

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