Capital Bank Corporation

LEI: 5493005LC6991GWTPI71

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Capital Bank, National Association

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

333 Fayetteville Street Raleigh, North Carolina (US-NC), 27601 UNITED STATES

Headquarters Address (English)

333 Fayetteville Street Suite 300 Raleigh, North Carolina (US-NC), 27601 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

North Carolina (US-NC)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

59049

Entity Legal Form Code

Bank (UFIY)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2010-07-16 00:00:00

Successor Entity

Successor LEI

COOWI3L2W9TPYR3WJX37

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2017-11-30 00:00:00

Recorded Date

2022-03-24 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-07-31 13:31:00

Last Update Date

2023-11-20 15:17:52

Next Renewal Date

2018-05-30 18:37:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

59049