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Name match summary

Official Unsecured Creditors Committee V. Texas Capital Bank NA

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.
📁 03094 📅 2016-06-03 📍 TX
✓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
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 03094, indexed by Open Public Records on June 3, 2016. The case is filed by Official Unsecured Creditors Committee against Texas Capital Bank, N.a. (Texas). 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: 3 Chapter: [none]
Internal reference ID
Deep Web Search · Texas Capital Bank, N.a. 4 MATCHED
Possible news and web mentions for Texas Capital Bank, N.a. (named in Official Unsecured Creditors Committee v. Texas Capital Bank, N.A.). We surfaced 4 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 · 4 matching articles
Texas Capital Bank (NASDAQ:TCBI) surprises with Q1 CY2026 sales
Thu, 23 Apr 2026 04:22:00 GMT Possible match · partial name state
Regional banking firm Texas Capital Bancshares (NASDAQ:TCBI) announced in Q1 CY2026, with sales up 15.5% year on year to $324 million. Its non-GAAP profit of $1.58 per share was 12.4% above analysts’ ...…
Brian Frank, Executive Vice President, Texas Capital Bank - restfinance.com
Fri, 09 Sep 2022 07:00:00 GMT Possible match · partial name state
Brian Frank, Executive Vice President, Texas Capital Bank  restfinance.com…
Texas Capital Bank names new CEO, president - The Business Press
Tue, 27 Oct 2020 07:00:00 GMT Possible match · partial name state
Texas Capital Bank names new CEO, president  The Business Press…
Texas Capital Bank Announces Partnership and Financial Commitment - citybiz
Mon, 21 Jun 2021 07:00:00 GMT Possible match · partial name state
Texas Capital Bank Announces Partnership and Financial Commitment  citybiz…
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 — 3 names in total (Texas Capital Bank, N.a, Official Unsecured Creditors Committee, Texas Capital Bank NA) — 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 "Texas Capital Bank, N.A.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Texas Capital Bank, N.A." These links search official and third-party business registries for the name "Texas Capital Bank, N.A.". 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Texas Capital Bank, N.A. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Texas Capital Bank, N.A. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Texas Capital Bank, N.A. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Texas Capital Bank, N.A. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Texas Capital Bank, N.A. →
People sharing the surname Committee ?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 Texas court records for other parties sharing the surname Committee. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Chong Hua Sheng Mwu Gwung Committee INC
Case #36360 · 2014-11-18 · Texas
Autoseis INC And Official Committee Of Unsecured Creditors
Case #20130 · 2014-11-18 · Texas
Goldking Holdings LLC And Official Committee For Unsecured Creditors For Gol
Case #37200 · 2014-11-18 · Texas
Intermodal Equipment Logistics LLC And Official Committee Of Unsecured Creditors
Case #33371 · 2014-11-19 · Texas
Mpf Holding US LLC And Official Committee Of Unsecured Creditors
Case #36084 · 2014-11-19 · Texas
Dome Hydrocarbon Lc And Official Committee Of Unsecured Creditors
Case #80231 · 2014-11-20 · Texas
Sbmc Healthcare LLC And Official Committee Of Unsecured Creditors
Case #33299 · 2014-11-20 · Texas
Buccaneer Resources LLC And Official Committee Of Unsecured Creditors
Case #60041 · 2014-11-21 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-06 13:31 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 Texas Capital Bank, N.A. against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and Texas state prison roster (about 135,000 inmates). In total, about 13.05 million records across 3 sources for this one case.

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