Capital Bank, National Association

LEI: 54930044OSTKOJMHF287

Entity

Legal Name

Language Code

Legal Address (English)

2275 Research Blvd Rockville, Maryland (US-MD), 20850 UNITED STATES

Headquarters Address (English)

2275 Research Blvd Rockville, Maryland (US-MD), 20850 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Maryland (US-MD)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

35278

Entity Legal Form Code

Commercial Bank (EW8U)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-12-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2018-11-01 00:00:00

Recorded Date

2024-11-04 19:21:41

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2015-01-09 02:03:00

Last Update Date

2024-11-07 14:04:47

Next Renewal Date

2025-11-07 14:04:47

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

35278