Alpha Covenant HoldingsRecord › Bank Of America, National Association

Bank Of America, National Association

Public record report · plain HTML, no scripts · rendered 2026-09-24 12:31 UTC · match: company-field match (high) · interactive version

1. CFPB consumer complaints

Company, as filed with the CFPBBANK OF AMERICA, NATIONAL ASSOCIATION
Complaints received, last 12 months23,647
Complaints received, prior 12 months17,416
Change35.8%
Top issues (12 mo)Managing an account · 5,117<br>Incorrect information on your report · 2,943<br>Problem with a purchase shown on your statement · 2,671<br>Closing an account · 1,283<br>Problem with a company&#x27;s investigation into an existing problem · 1,209
Closed complaints (12 mo)21,457
Closed with relief6,179 (28.8% of closed)
Closed with explanation only15,278
Responded after 15 days0.6%
Still open ('In progress')2,099 · oldest waiting 48 days

Source: CFPB Consumer Complaint Database, company search · fetched 2026-09-24 09:23:44 UTC

Complaints received by the CFPB and sent to the company, by date received. Of complaints received in the last 12 months that the company has closed, the share closed with monetary or non-monetary relief. Denominator is CLOSED complaints, not complaints received. CFPB status 'In progress' — no final response yet. A status, not a finding.

2. Correction Ledger

Complaints, recent 90 days5,096 (prior 90 days 6,577)
Timely responses, recent 90 days99.7% (prior 99.0%)
Open now vs baseline2,099 now
Improvement rule metYes — Untimely responses 65 → 14 (−78%)
First documented2026-09-18
Windowsrecent 2026-06-26 → 2026-09-24 · prior 2026-03-28 → 2026-06-26

Source: CFPB Consumer Complaint Database (Correction Ledger formula ledger-2026-06-v1) · fetched 2026-09-24 00:41:26 UTC

The Ledger documents measured change in the public record against a fixed formula. It is not a rating and cannot be purchased.

3. State business registries

COno name-prefix match · official CO search
NYno name-prefix match · official NY search
CTno name-prefix match · official CT search

Rows are copied verbatim from the state's published business registry. Matched on legal name prefix — a name match is not proof it is the same company. Registry status describes the state filing, not operating authority or safety. Most states publish no open dataset; use the official search link.

4. SAM.gov exclusions

Automated check not active (SAM_API_KEY not configured — check the official list directly.). Search the official exclusions list

SAM.gov Exclusions are the federal list of parties suspended, debarred, or otherwise excluded from federal awards. Listed / not listed is a name match on the official record; a name match is not proof of identity, and 'not listed' is not a clearance. Buyers verify against SAM.gov directly before award.

5. Department of Labor enforcement

Automated check not active (lookup failed). OSHA establishment search · WHD enforcement search

6. Federal contract awards

0 open prime contract(s) · $0 obligated to date
Federal recipient identity (as registered in SAM.gov, published by USAspending):
BANK OF AMERICA, NATIONAL ASSOCIATION · UEI WH2NJX9GKDV5 · parent recipient listed on the USAspending profile (may include prior registrations): BANK OF AMERICA CORPORATION (UEI NQF3VGCEKKP5) · parent recipient listed on the USAspending profile (may include prior registrations): BANK OF AMERICA NATIONAL ASSOCIATION (UEI X8EKQ3N69KR6) · counted
BANK OF AMERICA, NATIONAL ASSOCIATION · UEI MRSZV6X7VGL4 · parent recipient listed on the USAspending profile (may include prior registrations): BANK OF AMERICA CORPORATION (UEI NQF3VGCEKKP5) · counted
BANK OF AMERICA, NATIONAL ASSOCIATION · UEI MUQFBDLBMBL7 · no separate parent recipient listed · counted
BANK OF AMERICA, NATIONAL ASSOCIATION · UEI SVT2SFN52NN3 · parent recipient listed on the USAspending profile (may include prior registrations): BANK OF AMERICA CORPORATION (UEI NQF3VGCEKKP5) · counted
BANK OF AMERICA, NATIONAL ASSOCIATION · UEI SG81PDRK8M74 · parent recipient listed on the USAspending profile (may include prior registrations): BANK OF AMERICA CORPORATION (UEI NQF3VGCEKKP5) · counted

Source: USAspending.gov (U.S. Treasury), prime awards with an open period of performance; counted only where the registered recipient name equals or begins with the searched name (method 2026-06c) · fetched 2026-09-24 12:31:58 UTC

7. Federal court dockets

0 federal docket(s) filed since 09/24/2025 naming this party · 0 civil · 0 bankruptcy-related · CourtListener search

A docket is a filing, not a finding. Coverage is partial (CourtListener/RECAP federal courts only; no state courts). Party matched by name.

Covenant Index 100 · grade A · formula 2026-09-14c

Computed index for companies and institutions; the public Record leads with the facts above. Components: Federal complaint trend vs market (CFPB) 0; Relief rate vs market (CFPB) 0; Missed 15-day response window (CFPB) 0; Product safety recalls (24 months) 0; Federal court records 0; FDIC insurance 2. Formula and version history.

Reproduce this score — every input is a public API call
1. Company complaints, last 12 months (hits.total.value)23573 · open call
2. Company complaints, prior 12 months17416 · open call
3. Company change % = (step1 − step2) ÷ step2 × 10035.4
4. ALL CFPB complaints, last 12 months6901642 · open call
5. ALL CFPB complaints, prior 12 months4749611 · open call
6. Market change % = (step4 − step5) ÷ step5 × 10045.3
7. Excess = step3 − step6 (points vs market)-9.9
8. Trend points: needs ≥20 complaints; excess ≤ −10 → +3 · < +10 → 0 · < +25 → −5 · < +50 → −10 · else −150
9. Company closed with monetary relief, last 365 daysnot stated · open call
10. Company closed with non-monetary relief, last 365 days (step9 + step10 = relief)6179 · open call
11. Company closed with explanation, last 365 days15278 · open call
12. Relief % = relief ÷ (relief + explanation) × 10028.8
13. Market relief % of closed (company_response buckets in step 4's aggregations)31.6
14. Relief points: gap = step12 − step13; ≥ +10 → +5 · > −5 → 0 · > −15 → −5 · else −100
15. Company complaints answered late (timely=No), last 365 daysnot stated · open call
16. Company complaints total, last 365 days; late % = step15 ÷ step16 × 1000.6 · open call
17. Market late % (timely buckets in step 4's aggregations)0.41
18. Late points: ≥ 5% → −5 · ≥ 3× market (min 1%) → −2 · else 00
19. FDA enforcement recalls naming the firm, 24 months0 · open call
20. CPSC recalls with this manufacturer, 24 months0 · open call
21. Recall points = −5 per matched recall, floor −150
22. Federal court records (shown, never scored)-1 · open call
23. FDIC BankFind ACTIVE flag (+2 if an active insured institution; otherwise no component)True · open call
24. Score = 100 + all points, clamped 0–100; grade A ≥ 90 · B ≥ 80 · C ≥ 70 · D ≥ 60 · else F100

Every input below is a public API call anyone can open. Counts move as the CFPB adds complaints, so re-running later gives the numbers as of that day; the arithmetic is fixed by the formula version.