DisclosureLens
Compliance scorecard · 1825d

City National Bank of Florida

5 disclosures across 4 jurisdictions · 2023-06-30 2023-08-07. Severity score: 6 across 3 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 10).

Disclosures
5

1825-day window · this entity as victim

Late clocks 2.0%
2

apparent from filed dates · see trail

% on-time
33.3%

below 80%

Severity score
6

max per incident · per-filing sum: 10

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 the source filings.

Breach History (5-Year Lookback)

Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record

Prior incidents
3

within lookback window

Late filings 2.0%
2

late notice filings

Recurrence interval

median days between incidents

Cumulative affected: 76,998 individuals across all prior incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-me1150%
us-mt00%
us-nh00%
us-vt010%

Cumulative data type exposure

financial_accountfinancial_credentialsidentity_basicidentity_government

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2023-08-07state_agus-meMedium40.7KME AG >30d
2023-07-31state_agus-nhMedium18
2023-06-30state_agus-vtMediumVT AG >14 bday
2023-06-30state_agus-meHigh36.3K
2023-06-30state_agus-mtLow4