DisclosureLens
Compliance scorecard · 1825d

Texas Capital Bank

6 disclosures across 6 jurisdictions · 2026-05-28 → 2026-06-03. Severity score: 3 across 1 incident (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 14).

Scope. This scorecard covers filings naming this entity record. Related records are scored separately: TEXAS CAPITAL BANCSHARES, INC. (parent record).

Disclosures
6

1825-day window · this entity as victim

Late clocks
2

apparent from filed dates · see trail

% on-time
33.3%

of 3 clock verdicts

Severity score
3

max per incident · per-filing sum: 14

Sector context · Finance

This entity:
33.3% on-time (n=3 clock verdicts)
Sector cohort:
26.5% on-time (n=2,252 clock verdicts)

Cohort: 6,688 filings from 2,136 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-ca — clock not computable from the dates recorded in the filings

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

Discovery dates behind these clocks: 3 ag web form · 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 (2)
  • California State AG (1)
  • Montana State AG (1)
  • Oregon State AG (1)
  • Texas State AG (1)
  • Washington State AG (1)

Breach History (5-Year Lookback)

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

Prior incidents
1

within lookback window

Late filings
2

late notice filings

Recurrence interval
—

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ma010%
us-or10100%
us-tx00—
us-wa010%

Cumulative data type exposure

financial_accountidentity_basicidentity_governmentpii

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2026-06-03state_agus-orMedium2.5K
2026-06-01state_agus-maHigh4.5KstateMA AG >30d· discovery date: unattributed
2026-05-29state_agus-txHigh86.1Kstate
2026-05-28state_agus-caMedium—
2026-05-28state_agus-waHigh5.1KstateWA AG >30d· discovery date: ag web form
2026-05-28state_agus-mtLow535state