CAPITOL BANK TRUST

Restricted

CAPITOL BANK TRUST is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for CAPITOL BANK TRUST:
Address 1 : CHICAGO, Illinois
Address 2 : OKLAHOMA CITY, Oklahoma
ID Details
ID NUMBER : 18290
ID TYPE : Cert Number
ID NUMBER : FDIC-88-249b
ID TYPE : Docket Number
ID NUMBER : 18636
ID TYPE : Cert Number
ID NUMBER : FDIC-98-2e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CAPITOL BANK TRUST Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Oct 15, 1998active