The Power of Information at Your Fingers
Name match summary

Souders V. Barclays Bank Delaware

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.
📁 1:19-cv-00268 📅 2019-02-08 📍 DE
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—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 civil court case 1:19-cv-00268, indexed by Open Public Records on February 8, 2019. The case is filed by Souders against Barclays Bank Delaware (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
[Summons Issued]
Internal reference ID
Deep Web Search · Barclays Bank Delaware 6 MATCHED
Possible news and web mentions for Barclays Bank Delaware (named in Souders v. Barclays Bank Delaware). We surfaced 6 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 6 matching articles
Barclays Bank Delaware to sell $1.1bn credit card receivables to Blackstone
Mon, 26 Feb 2024 16:00:00 GMT Possible match · name match state
Barclays Bank PLC will serve as structuring advisor to Blackstone in the transaction Headquartered in the UK, Barclays is a global finance company Based in New York City, Blackstone has more than $1 ...…
Barclays names John Erdmann as CFO for its Delaware and US Consumer Bank
Thu, 23 Mar 2023 10:41:00 GMT Possible match · name match state
March 23 (Reuters) - British bank Barclays Plc has tapped Toronto-Dominion Bank's John Erdmann as chief financial officer of its U.S. Consumer Bank and Barclays Bank Delaware. Erdmann will join ...…
Barclays Announces Plans to Acquire US Personal Loan Originator Best Egg
Wed, 29 Oct 2025 00:48:00 GMT Possible match · name match state
Barclays PLC announces its wholly-owned US consumer banking subsidiary, Barclays Bank Delaware, has agreed to acquire Best Egg, Inc. for $800 million. Completion of the transaction is currently said ...…
Barclays and Blackstone Credit & Insurance Agree to Sale of Credit Card Receivables
Tue, 27 Feb 2024 00:00:00 GMT Possible match · name match state
LONDON & NEW YORK--(BUSINESS WIRE)--Barclays PLC ("Barclays") and Blackstone Credit & Insurance (“Blackstone”) today announced that Barclays Bank Delaware ("BBDE") has entered into an agreement with ...…
Barclays US Consumer Bank Commits $1 Million to Delaware State University to Advance Pathways to an Inclusive Economy in Underserved Communities
Tue, 02 Nov 2021 03:45:00 GMT Possible match · partial name state
WILMINGTON, Del., Nov. 2, 2021 /PRNewswire/ -- To commemorate the one-year anniversary of Barclays' global commitment to its Race at Work agenda, the firm's US Consumer Bank announced its financial ...…
What if you gave a Wilmington-area elementary $20K in school supplies? Education roundup
Mon, 27 Oct 2025 02:31:00 GMT Possible match · partial name state
While another school year races on, some Wilmington-area teachers just landed a big break. Employees from Barclays Bank of Delaware got together under its "Adopt-A-Classroom" initiative to wipe clean ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
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 — 1 name in total (Barclays Bank Delaware) — 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 "Barclays Bank Delaware". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Barclays Bank Delaware" These links search official and third-party business registries for the name "Barclays Bank Delaware". 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: Barclays Bank Delaware →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Barclays Bank Delaware →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Barclays Bank Delaware →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Barclays Bank Delaware →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Barclays Bank Delaware →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-02 16:31 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 Barclays Bank Delaware 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.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.