CAPITAL BANK OF CALIFORNIA
Restricted
CAPITAL BANK OF CALIFORNIA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for CAPITAL BANK OF CALIFORNIA:
Los Angeles, California, United States Of America
ID Details
ID NUMBER : 23183
ID TYPE : Cert Number
ID NUMBER : FDIC-90-82b
ID TYPE : Docket Number
ID NUMBER : FDIC-91-179b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CAPITAL BANK OF CALIFORNIA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Mar 25, 1994 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.