CAPITAL BANK
Restricted
CAPITAL BANK is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Kingdom
Our sanctions database shows 6 different Addresses for CAPITAL BANK:
Address 1 : Miami, Florida, United States Of America
Address 2 : St. Paul, Minnesota, United States Of America
Address 3 : Downey, California, United States Of America
Address 4 : Dallas, Texas, United States Of America
Address 5 : United Kingdom
Address 6 : Fort Oglethorpe, Georgia, United States Of America
ID Details
ID NUMBER : 21615
ID TYPE : Cert Number
ID NUMBER : FDIC-96-190b
ID TYPE : Docket Number
ID NUMBER : 17640
ID TYPE : Cert Number
ID NUMBER : FDIC-92-249c&b, FDIC-92-250e, FDIC-92-251e, FDIC-92-252k
ID TYPE : Docket Number
ID NUMBER : FDIC-84-131b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-92-251e', 'FDIC-92-252k']
ID TYPE : Docket Number
ID NUMBER : 3432
ID TYPE : Cert Number
ID NUMBER : FDIC-92-296b
ID TYPE : Docket Number
ID NUMBER : FDIC-94-42PCAS
ID TYPE : Docket Number
ID NUMBER : 19935
ID TYPE : Cert Number
ID NUMBER : FDIC-90-181a
ID TYPE : Docket Number
ID NUMBER : FDIC-91-60b
ID TYPE : Docket Number
ID NUMBER : FDIC-89-118b
ID TYPE : Docket Number
ID NUMBER : FDIC-92-249c&b
ID TYPE : Docket Number
ID NUMBER : 19195
ID TYPE : Cert Number
ID NUMBER : FDIC-15-0208e
ID TYPE : Docket Number
ID NUMBER : FDIC-16-0171p
ID TYPE : Docket Number
ID NUMBER : ['FDIC-94-41a', 'FDIC-94-42PCAS']
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CAPITAL BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Dec 4, 2024 | active |
| Federal Deposit Insurance Corporation of U.S. | Dec 20, 2016 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.