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Name match summary

Grecia V. Cullen/frost Bankers INC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 6:21-cv-00016 📅 2021-01-08 📍 TX
✓Court archive — 0 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 civil court case 6:21-cv-00016, indexed by Open Public Records on January 8, 2021. The case is filed by Grecia against Cullen/frost Bankers, INC. (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Request for Issuance of Summons] (3)
Internal reference ID
Deep Web Search · Cullen/frost Bankers, INC. 3 MATCHED
Possible news and web mentions for Cullen/frost Bankers, INC. (named in Grecia v. Cullen/Frost Bankers, Inc.). We surfaced 3 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 · 3 matching articles
Cullen/Frost Bankers, Inc. reschedules earnings conference call
Thu, 30 Apr 2026 06:24:00 GMT Possible match · name match state
SAN ANTONIO, Texas, April 30, 2026 /PRNewswire/ --Cullen/Frost Bankers, Inc. (NYSE: CFR) will host a conference call on Thursday, April 30, 2026 to discuss first quarter 2026 earnings. Earnings ...…
Cullen/Frost Bankers, Inc. (CFR) Q3 2025 Earnings Call Transcript
Thu, 30 Oct 2025 17:57:00 GMT Possible match · name match legal-context
Greetings. Welcome to Cullen/Frost Bankers, Inc. Third Quarter 2025 Earnings Conference Call. [Operator Instructions] Please note this conference is being recorded. I will now turn the conference over ...…
Cullen/Frost Soars Nearly 13% in 6 Months: Is It Worth Buying Now?
Wed, 27 May 2026 11:03:00 GMT Possible match · partial name state
Can CFR extend its 12.8% six-month rally as Texas expansion, revenue growth and solid capital returns continue to drive its long-term outlook? Let us find out.…
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 checked everyone named as a party in this case, 1 name in total (Cullen/frost Bankers, INC), against the list.
No match. None of the parties in 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 "Cullen/Frost Bankers, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Cullen/Frost Bankers, Inc." These links search official and third-party business registries for "Cullen/Frost Bankers, Inc.". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Cullen/Frost Bankers, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Cullen/Frost Bankers, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Cullen/Frost Bankers, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Cullen/Frost Bankers, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Cullen/Frost Bankers, Inc. →
📰 Recent News — Cullen/Frost Bankers, Inc.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
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
2026-05-30 03:29 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 Cullen/Frost Bankers, Inc. 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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