Ally Bank
11 disclosures across 3 jurisdictions · 2023-08-22 → 2026-05-08. Severity score: 15 across 9 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 17).
Scope. This scorecard covers filings naming this entity record. Related records are scored separately: ALLY FINANCIAL INC. (parent record).
1825-day window · this entity as victim
apparent from filed dates · see trail
of 3 clock verdicts
max per incident · per-filing sum: 17
Sector context · Finance
- This entity:
- 66.7% on-time (n=3 clock verdicts)
- Sector cohort:
- 26.5% on-time (n=2,253 clock verdicts)
Cohort: 6,689 filings from 2,137 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.
- Maine1 on-time · 0 late · 1
- Massachusetts1 on-time · 1 review · 0 late · 4 informational · 6
us-ne — no notification-clock framework implemented for this jurisdiction
Discovery dates behind these clocks: 1 ag web form · 2 letter-grounded · 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.
- Massachusetts State AG (18)
- California State AG (1)
- Maine State AG (1)
- Nebraska 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-ma | 1 | 1 | 50% |
| us-me | 1 | 0 | 100% |
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 |
|---|---|---|---|---|---|
| 2026-05-08 | state_ag | us-ma | Medium | 1state | |
| 2026-01-23 | state_ag | us-ma | Low | 2state | MA AG >30d· discovery date: unattributed |
| 2025-06-17 | state_ag | us-ne | Medium | — | |
| 2025-05-02 | state_ag | us-ma | Medium | 4state | |
| 2025-01-28 | state_ag | us-ma | Low | 1state | |
| 2024-11-12 | state_ag | us-ma | Medium | 15state | |
| 2024-08-16 | state_ag | us-ma | Low | 199state | |
| 2024-05-31 | state_ag | us-ma | Low | 1state | |
| 2024-05-23 | state_ag | us-ma | Medium | 1state | |
| 2023-08-22 | state_ag | us-ma | Medium | 3state | |
| 2023-08-22 | state_ag | us-me | Low | 328 |