American National Bank & Trust
9 disclosures across 7 jurisdictions · 2025-01-16 → 2025-08-12. Severity score: 8 across 4 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 17).
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:
- 33.3% on-time (n=3 clock verdicts)
- Sector cohort:
- 25.6% on-time (n=2,331 clock verdicts)
Cohort: 6,597 filings from 2,122 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.
- Texas1 on-time · 1 late · 1 informational · 3
- Massachusetts0 on-time · 0 late · 1 informational · 1
- Vermont0 on-time · 1 late · 1
us-ca — clock not computable from the dates recorded in the filings
us-mt — no notification-clock framework implemented for this jurisdiction
us-ne — no notification-clock framework implemented for this jurisdiction
us-nh — no notification-clock framework implemented for this jurisdiction
Discovery dates behind these clocks: 3 ag web form · 2 letter-grounded · 3 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.
- Texas State AG (3)
- California State AG (1)
- Massachusetts State AG (1)
- Montana State AG (1)
- Nebraska State AG (1)
- New Hampshire State AG (1)
- Vermont 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 | 0 | 0 | — |
| us-tx | 1 | 1 | 50% |
| us-vt | 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 |
|---|---|---|---|---|---|
| 2025-08-12 | state_ag | us-tx | High | 70.2K | TX AG >30d· discovery date: ag web form |
| 2025-05-23 | state_ag | us-ne | Medium | 66state | |
| 2025-05-23 | state_ag | us-ca | Low | — | |
| 2025-05-23 | state_ag | us-mt | Medium | 57state | |
| 2025-05-23 | state_ag | us-ma | Medium | 81state | |
| 2025-05-23 | state_ag | us-nh | Medium | 23state | |
| 2025-05-23 | state_ag | us-vt | Medium | — | VT AG >45 bday· discovery date: unattributed |
| 2025-04-03 | state_ag | us-tx | Low | 343 | |
| 2025-01-16 | state_ag | us-tx | Medium | 606 |