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Name match summary

Truist Bank V. Woodforest National Bank

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.
📁 4:21-mc-01730 📅 2021-05-27 📍 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 court case 4:21-mc-01730, indexed by Open Public Records on May 27, 2021. The case is filed by Truist Bank against Woodforest National Bank (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
[Clerks Notice of Filing Fee Due (FORM, noticing) - Civil] (2)
Internal reference ID
Deep Web Search · Woodforest National Bank 4 MATCHED
Possible news and web mentions for Woodforest National Bank (named in Truist Bank v. Woodforest National Bank). 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
WOODFOREST NATIONAL BANK OPENS ITS 7TH H-E-B RETAIL BRANCH
Wed, 26 Feb 2025 16:00:00 GMT Possible match · name match state
New branch in Kingwood continues Woodforest's presence with H-E-B. KINGWOOD, Texas, Feb. 27, 2025 /PRNewswire/ -- Woodforest National Bank ® (Woodforest) has recently opened its seventh retail branch ...…
Woodforest National Bank executive discusses consumer deposit safety, improved customer service
Thu, 29 Feb 2024 16:00:00 GMT Possible match · name match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Woodforest National Bank® is a community bank built upon ...…
Why businesses should partner with Woodforest National Bank’s lending services
Thu, 29 Feb 2024 16:00:00 GMT Possible match · name match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. For over 40 years, Woodforest National Bank® has stood as ...…
Woodforest bank to hand back $32M in overdrafts
Tue, 12 Oct 2010 17:00:00 GMT Possible match · name match legal-context
Woodforest National Bank will refund $32 million in overdraft fees as part of a settlement with federal regulators. The settlement with the Office of the Comptroller of the Currency also calls for the ...…
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, 2 names in total (Woodforest National Bank, Truist Bank), 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 "Woodforest National Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Woodforest National Bank" These links search official and third-party business registries for "Woodforest National Bank". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Woodforest National Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Woodforest National Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Woodforest National Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Woodforest National Bank →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Woodforest National Bank →
📰 Recent News — Woodforest National Bank
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cases involving Woodforest National Bank ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for other cases involving Woodforest National Bank. We found 8 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
Stark V. Bank Of America NA
Case #00454 · 2014-11-17 · Texas
Era Helicopters LLC V. Bank Of New York Mellon Trust Company NA
Case #03201 · 2014-11-17 · Texas
Su V. Mega International Commercial Bank Co Ltd
Case #02165 · 2014-11-17 · Texas
Reed V. Jp Morgan Chase Bank
Case #03001 · 2014-11-17 · Texas
Woodforest National Bank V. Gee
Case #03010 · 2014-11-17 · Texas
Gresham V. Wells Fargo Bank NA
Case #00711 · 2014-11-18 · Texas
Su V. Bank Sinopac
Case #02164 · 2014-11-18 · Texas
Ben Leasing Associates LLC V. Jpmorgan Chase Bank
Case #04016 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-30 11:46 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 Woodforest National Bank 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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