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Name match summary

Umb Bank National Association Trustee Of The USA V. First Citizens Bank

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 50961 📅 2017-08-23 📍 DE
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
⚠OFAC sanctions — 1 match
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 50961, indexed by Open Public Records on August 23, 2017. The case is filed by Umb Bank, National Association, Trustee Of The USA against First Citizens Bank (Delaware). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [RETIRED - Complaint] (1)
Internal reference ID
Deep Web Search · First Citizens Bank MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 1 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (First Citizens Bank, Umb Bank, National Association, Trustee Of The USA) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "First Citizens Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "First Citizens Bank" These links search official and third-party business registries for the name "First Citizens Bank". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: First Citizens Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: First Citizens Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: First Citizens Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: First Citizens Bank →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: First Citizens Bank →
📰 Recent News — First Citizens Bank
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cases involving First Citizens Bank ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Delaware court records for other filings mentioning the business name First Citizens Bank. We found 8 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
US Bank National Association Solely In Its Capa V. Tuv Rheinland Immissions-schutz Und
Case #50496 · 2014-05-16 · Delaware
Liberty Channelside LLC V. Irish Bank Resolution Corporation Limited
Case #52542 · 2014-05-15 · Delaware
Irish Bank Resolution Corporation Limited
Case #12159 · 2014-05-13 · Delaware
Miller V. Bank Of America NA
Case #52533 · 2014-10-10 · Delaware
Walker V. Bank Of America NA
Case #50807 · 2014-10-09 · Delaware
Alfred T Giuliano Chapter 7 Trustee For The Bank V. Indiana Safety Co INC
Case #52818 · 2014-10-08 · Delaware
Alfred T Giuliano Chapter 7 Trustee For The Bank V. Ronman Products INC
Case #52881 · 2014-10-08 · Delaware
English V. Wells Fargo Bank Dba Wells Fargo Dealer Services
Case #50788 · 2014-10-06 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-06-06 10:31 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked First Citizens Bank against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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