Statements: CapitalSouth Bank

Canonical ID: NK-gLvUtJeVBmPMRHJtmcGSKD · 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`	Birmingham, Alabama, USA	eng	us_fed_enforcements	`us-fed-67d5c39023dfe38cc2ff28f6ffbb6cebef248e7f`	2024-12-05
`Company:address`	Birmingham, AL	eng	us_fdic_failed_banks	`us-fdic-a33ada5466e7a3ccf1f3ca2aba29b4bce8f0b7f2`	2024-07-05
`Company:country`	us		us_fed_enforcements	`us-fed-67d5c39023dfe38cc2ff28f6ffbb6cebef248e7f`	2024-12-05
`Company:dissolutionDate`	2009-08-21		us_fdic_failed_banks	`us-fdic-a33ada5466e7a3ccf1f3ca2aba29b4bce8f0b7f2`	2024-07-05
`Company:id`	84e69d6a1df5736efd1d1d2ca9f5d1ae71a4137f		us_fed_enforcements	`us-fed-67d5c39023dfe38cc2ff28f6ffbb6cebef248e7f`	2025-08-25
`Company:id`	8f87b8ec63ed23d79a924fe12b18b0f849715e95		us_fdic_failed_banks	`us-fdic-a33ada5466e7a3ccf1f3ca2aba29b4bce8f0b7f2`	2025-12-18
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-a33ada5466e7a3ccf1f3ca2aba29b4bce8f0b7f2`	2024-07-06
`Company:name`	CapitalSouth Bank	eng	us_fdic_failed_banks	`us-fdic-a33ada5466e7a3ccf1f3ca2aba29b4bce8f0b7f2`	2024-07-05
`Company:name`	CapitalSouth Bank	eng	us_fed_enforcements	`us-fed-67d5c39023dfe38cc2ff28f6ffbb6cebef248e7f`	2024-12-05
`Company:notes`	Acquiring Institution: IBERIABANK	eng	us_fdic_failed_banks	`us-fdic-a33ada5466e7a3ccf1f3ca2aba29b4bce8f0b7f2`	2025-12-18
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-67d5c39023dfe38cc2ff28f6ffbb6cebef248e7f`	2025-05-21
`Company:registrationNumber`	22130	eng	us_fdic_failed_banks	`us-fdic-a33ada5466e7a3ccf1f3ca2aba29b4bce8f0b7f2`	2025-12-18
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20081106a.htm		us_fed_enforcements	`us-fed-67d5c39023dfe38cc2ff28f6ffbb6cebef248e7f`	2025-08-25
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-a33ada5466e7a3ccf1f3ca2aba29b4bce8f0b7f2`	2024-07-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-67d5c39023dfe38cc2ff28f6ffbb6cebef248e7f`	2024-12-05
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-a33ada5466e7a3ccf1f3ca2aba29b4bce8f0b7f2`	2024-07-05

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