Sunflower Bank, National Association
8 disclosures across 6 jurisdictions · 2023-07-14 → 2023-10-04. Severity score: 2 across 1 incident (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 10).
Scope. This scorecard covers filings naming this entity record. Related records are scored separately: FIRSTSUN CAPITAL BANCORP (parent record).
1825-day window · this entity as victim
apparent from filed dates · see trail
of 1 clock verdicts
max per incident · per-filing sum: 10
Sector context · Finance
- This entity:
- 0.0% on-time (n=1 clock verdicts)
- Sector cohort:
- 25.6% on-time (n=2,334 clock verdicts)
Cohort: 6,580 filings from 2,121 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.
- California0 on-time · 1 late · 1
- Massachusetts0 on-time · 0 late · 1 informational · 1
us-federal — clock not computable from the dates recorded in the filings
us-in — 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: 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.
- California State AG (2)
- New Hampshire State AG (2)
- SEC 8-K (1)
- Indiana State AG (1)
- Massachusetts State AG (1)
- Montana 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-ma | 0 | 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 |
|---|---|---|---|---|---|
| 2023-10-04 | state_ag | us-ca | Low | — | CA 60-day late |
| 2023-10-02 | state_ag | us-nh | Medium | 23state | |
| 2023-08-22 | state_ag | us-ma | Medium | 75state | |
| 2023-08-15 | state_ag | us-ca | Low | — | |
| 2023-08-15 | state_ag | us-mt | Low | 86state | |
| 2023-08-15 | state_ag | us-nh | Low | 23state | |
| 2023-08-14 | state_ag | us-in | Low | 132state | |
| 2023-07-14 | sec_8k | us-federal | Low | — |