DisclosureLens
Compliance scorecard · 1825d

KeyBank National Association

16 disclosures across 7 jurisdictions · 2021-11-22 2025-02-11. Severity score: 13 across 7 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 32).

Scope. This scorecard covers filings naming this entity record. Related records are scored separately: KEYCORP (parent record).

Disclosures
16

1825-day window · this entity as victim

Late clocks
3

apparent from filed dates · see trail

% on-time
62.5%

of 8 clock verdicts

Severity score
13

max per incident · per-filing sum: 32

Sector context · Finance

This entity:
62.5% on-time (n=8 clock verdicts)
Sector cohort:
25.6% on-time (n=2,333 clock verdicts)

Cohort: 6,596 filings from 2,126 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.

1825-day window

us-mt no notification-clock framework implemented for this jurisdiction

Discovery dates behind these clocks: 5 ag web form · 2 letter-grounded · 1 occurrence date · 2 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.

all time
  • Massachusetts State AG (11)
  • Maine State AG (4)
  • California State AG (2)
  • Oregon State AG (2)
  • Indiana State AG (1)
  • Montana 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

Prior incidents
7

within lookback window

Late filings
3

late notice filings

Recurrence interval
216d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ca10100%
us-ma00
us-me1233%
us-or20100%
us-vt010%
us-wa10100%

Cumulative data type exposure

financial_accountidentity_basicidentity_government

Disclosure timeline

Most-recent 100 filings. Click a row to open the disclosure detail.

FiledSourceJurisdictionSeverityAffectedClocks missed
2025-02-11state_agus-maMedium27state
2025-02-11state_agus-meHigh1.2KME AG >30d· discovery date: ag web form
2024-03-27state_agus-maLow2state
2023-12-21state_agus-maLow2state
2023-06-07state_agus-meLow181
2023-06-07state_agus-maMedium1state
2023-06-02state_agus-vtMediumVT AG >14 bday· discovery date: unattributed
2023-04-13state_agus-meMedium2stateME AG >30d· discovery date: ag web form
2022-10-21state_agus-orHigh510.6K
2022-10-21state_agus-caLow
2022-08-30state_agus-orHigh494.1K
2022-08-26state_agus-maHigh4.7Kstate
2022-08-26state_agus-waHigh54.3Kstate
2022-08-26state_agus-caMedium
2022-08-26state_agus-mtMedium246state
2021-11-22state_agus-maLow2state