Capital City Bank
Restricted
Capital City Bank is found actively sanctioned on 3 sanction lists.
Capital City Bank is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for Capital City Bank:
Address 1 : TOPEKA, Kansas
Address 2 : Tallahassee, Florida
ID Details
ID NUMBER : ['FDIC-04-41e', 'FDIC-04-44k']
ID TYPE : Docket Number
ID NUMBER : 16803
ID TYPE : Cert Number
ID NUMBER : 99-20FO
ID TYPE : Formal/Informal Case Number
ID NUMBER : RFP-M901
ID TYPE : AHCA Case Number
View Notes
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Capital City Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System of U.S. | Aug 27, 2007 | active |
| Federal Deposit Insurance Corporation of U.S. | May 25, 2004 | active |
| The Florida Agency for Health Care Administration | Jul 13, 1999 | active |
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