Capital Bank and Trust Company

LEI: 549300I3GJXX3FFN1X15

Entity

Legal Name

Language Code

Legal Address (English)

6455 Irvine Center Dr Irvine, California (US-CA), 92618 UNITED STATES

Headquarters Address (English)

6455 Irvine Center Dr Irvine, California (US-CA), 92618 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

35164

Entity Legal Form Code

Savings Bank (N295)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-07-01 00:00:00

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

2017-08-24 01:46:00

Last Update Date

2024-08-09 19:09:18

Next Renewal Date

2025-08-20 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

35164