Allegiance Bancshares, Inc. vs INDEPENDENT BANK CORP, risk disclosures compared

5topics both disclose

2only Allegiance Bancshares, Inc.

5only INDEPENDENT BANK CORP

What both disclose

Topics appearing in filings from both companies, and how many filings each.

Topic	Allegiance Bancshares, Inc.	INDEPENDENT BANK CORP
Internal Control	1	6
Consent Order	1	1
Material Weakness	1	1
Model Validation	1	1
Restatement	1	1

Only Allegiance Bancshares, Inc.

Topic	Filings
Business Continuity	1
Enforcement Action	1

Only INDEPENDENT BANK CORP

Topic	Filings
Regulatory Reporting	26
Artificial Intelligence	15
Data Governance	6
Regulatory Investigation	2
Third Party Risk Management	1

What this compares

Which of the topics we track appear in each company's SEC filings, and how often. A topic appearing for one company and not the other means one wrote the phrase down and the other did not, in the filings we hold. It does not mean one faces a risk the other does not, and it is not a comparison of how well either manages anything.

Counts reflect the filings we have collected, which is a growing subset rather than a company's complete history.

Allegiance Bancshares, Inc. · INDEPENDENT BANK CORP · All companies