1st Source Bank
15 disclosures across 10 jurisdictions · 2023-01-01 → 2023-11-28. Severity score: 14 across 5 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 35).
Scope. This scorecard covers filings naming this entity record. Related records are scored separately: 1ST SOURCE CORP (parent record).
1825-day window · this entity as victim
apparent from filed dates · see trail
of 6 clock verdicts
max per incident · per-filing sum: 35
Sector context · Finance
- This entity:
- 0.0% on-time (n=6 clock verdicts)
- Sector cohort:
- 26.0% on-time (n=2,333 clock verdicts)
Cohort: 6,660 filings from 2,139 organisations carrying NAICS 52 on the filing itself, same 1825-day window; merged entities counted once. Both percentages count clock verdicts through the same registry — a filing with no evaluable clock is excluded from both rather than counted as on time.
Compliance timing by regulator
Notice timing computed from the dates recorded in each filing — an indicative estimate from an automated clock, not a legal determination. Click any chip for this entity's source filings.
- HIPAA0 on-time · 0 late · 1 informational · 1
- California0 on-time · 1 late · 1
- Maine0 on-time · 1 review · 0 late · 1
- Washington0 on-time · 1 review · 0 late · 1
- Massachusetts0 on-time · 0 late · 1 informational · 1
- Vermont0 on-time · 1 review · 0 late · 1
- Oregon0 on-time · 2 late · 2
us-il — no notification-clock framework implemented for this jurisdiction
us-mt — no notification-clock framework implemented for this jurisdiction
us-nh — no notification-clock framework implemented for this jurisdiction
Discovery dates behind these clocks: 1 ag web form · 5 letter-grounded · 4 occurrence date · 1 unattributed. Only a date the notification letter itself states is fully defensible; a date derived from another field makes the verdict indicative.
Regulators holding filings from this entity
Every regulator that has received a visible filing naming this entity, all time — filings first.
- California State AG (3)
- Massachusetts State AG (3)
- Indiana State AG (2)
- Oregon State AG (2)
- HHS OCR (1)
- Illinois State AG (1)
- Maine State AG (1)
- Montana State AG (1)
- New Hampshire State AG (1)
- Vermont State AG (1)
- Washington State AG (1)
Breach History (5-Year Lookback)
Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record
within lookback window
late notice filings
median days between incidents
Per-jurisdiction compliance record
| Jurisdiction | On-time | Late | Rate |
|---|---|---|---|
| us-ca | 0 | 1 | 0% |
| us-in | 0 | 0 | — |
| us-ma | 0 | 0 | — |
| us-me | 0 | 1 | 0% |
| us-or | 0 | 2 | 0% |
| us-vt | 0 | 1 | 0% |
| us-wa | 0 | 1 | 0% |
Cumulative data type exposure
Disclosure timeline
Most-recent 100 filings. Click a row to open the disclosure detail.
| Filed | Source | Jurisdiction | Severity | Affected | Clocks missed |
|---|---|---|---|---|---|
| 2023-11-28 | state_ag | us-ca | Medium | — | CA 60-day late |
| 2023-11-20 | ocr | us-in | High | 1.5K | |
| 2023-09-21 | state_ag | us-in | High | 450.0K | |
| 2023-07-27 | state_ag | us-or | High | 446.1K | OR AG >45d· discovery date: occurrence date |
| 2023-07-26 | state_ag | us-ca | Medium | — | |
| 2023-07-26 | state_ag | us-nh | Low | 162state | |
| 2023-07-20 | state_ag | us-wa | Medium | 777state | WA AG >30d· discovery date: occurrence date |
| 2023-07-20 | state_ag | us-or | High | 436.5K | OR AG >45d· discovery date: occurrence date |
| 2023-07-19 | state_ag | us-ca | Medium | — | |
| 2023-07-19 | state_ag | us-mt | Medium | 187state | |
| 2023-07-19 | state_ag | us-ma | Medium | 623state | |
| 2023-07-19 | state_ag | us-me | Critical | 450.0K | ME AG >30d· discovery date: occurrence date |
| 2023-07-14 | state_ag | us-in | High | 450.0K | |
| 2023-07-14 | state_ag | us-vt | Medium | — | VT AG >14 bday· discovery date: unattributed |
| 2023-01-01 | state_ag | us-il | Low | — |