Statements: Capital Bank, N.A.

Canonical ID: NK-eqoXDkxXfNhMRcq4cvxuyS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Rockville, MD	eng	us_occ_enfact	`us-occ-16338-capital-bank-n-a`	2024-11-29
`Company:addressEntity`	`addr-e88f19d8de5f9799a28974fe007065d82774b16a`		us_occ_enfact	`us-occ-16338-capital-bank-n-a`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-16338-capital-bank-national-association`	2023-04-20
`Company:country`	us		us_occ_enfact	`us-occ-16338-capital-bank-n-a`	2023-04-20
`Company:id`	08a5b03ec30983453e286f4ed8750ff80a1f9d26		us_occ_enfact	`us-occ-16338-capital-bank-national-association`	2023-04-20
`Company:id`	ba49e1c17cbf3a4f39b40420a462cf08285e6b49		us_occ_enfact	`us-occ-16338-capital-bank-n-a`	2023-04-20
`Company:id`	e3c287a5b4296bd0dd77d0241cf31dafcb72c563		us_occ_enfact	`us-occ-16338-capital-bank-n-a`	2024-11-29
`Company:name`	Capital Bank, National Association	eng	us_occ_enfact	`us-occ-16338-capital-bank-national-association`	2023-04-20
`Company:name`	Capital Bank, N.A.	eng	us_occ_enfact	`us-occ-16338-capital-bank-n-a`	2023-04-20
`Company:registrationNumber`	16338	eng	us_occ_enfact	`us-occ-16338-capital-bank-national-association`	2023-04-20
`Company:registrationNumber`	16338	eng	us_occ_enfact	`us-occ-16338-capital-bank-n-a`	2023-04-20
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-16338-capital-bank-n-a`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-16338-capital-bank-national-association`	2023-04-20
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-16338-capital-bank-n-a`	2023-04-20