Search OpenSanctions

CapitalSouth Bank

Bank · Regulator warning

CapitalSouth Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CapitalSouth Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-08-21				[sources]
Jurisdiction	United States of America				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Birmingham, AL · Birmingham, Alabama, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-07-05

Cert: 22130

Fund: 10106

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2008-11-04	2009-08-21

Documents
Document	Date
Cease and desist order against CapitalSouth Bancorp	2008-11-06

Successors
Successor	Date	Start date	End date
IBERIABANK	-	-	-

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

The FDIC provides a list of bank failures and the institutions that acquired them.

United States of America · FDIC

Source data IDs: us-fed-67d5c39023dfe38cc2ff28f6ffbb6cebef248e7f · us-fdic-a33ada5466e7a3ccf1f3ca2aba29b4bce8f0b7f2

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.