Customers Bancorp, Inc. vs Allegiance Bancshares, Inc., risk disclosures compared

6topics both disclose

5only Customers Bancorp, Inc.

1only Allegiance Bancshares, Inc.

What both disclose

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

Topic	Customers Bancorp, Inc.	Allegiance Bancshares, Inc.
Internal Control	6	1
Material Weakness	6	1
Enforcement Action	2	1
Model Validation	2	1
Business Continuity	1	1
Consent Order	1	1

Only Customers Bancorp, Inc.

Topic	Filings
Ransomware	4
Artificial Intelligence	2
Regulatory Reporting	2
Data Breach	1
Third Party Risk	1

Only Allegiance Bancshares, Inc.

Topic	Filings
Restatement	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.

Customers Bancorp, Inc. · Allegiance Bancshares, Inc. · All companies