Statements: CapitalBank

Canonical ID: us-fed-ea43df259270cc72ac04139cdb7526737c77dc45 · 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`	Greenwood, South Carolina, USA	eng	us_fed_enforcements	`us-fed-ea43df259270cc72ac04139cdb7526737c77dc45`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-ea43df259270cc72ac04139cdb7526737c77dc45`	2024-12-05
`Company:id`	c988ff01175ace12ae9bfdf580363a20d30bb5dc		us_fed_enforcements	`us-fed-ea43df259270cc72ac04139cdb7526737c77dc45`	2025-08-25
`Company:name`	CapitalBank	eng	us_fed_enforcements	`us-fed-ea43df259270cc72ac04139cdb7526737c77dc45`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-ea43df259270cc72ac04139cdb7526737c77dc45`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100803a.htm		us_fed_enforcements	`us-fed-ea43df259270cc72ac04139cdb7526737c77dc45`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-ea43df259270cc72ac04139cdb7526737c77dc45`	2024-12-05