LEI Record RETIRED 5493005LC6991GWTPI71
LEI end state - Policy Not Applicable
Entity name
Capital Bank CorporationOther names
Capital Bank, National AssociationRegistered At
BankFind Suite (Federal Deposit Insurance Corporation)Registered As
59049Jurisdiction Of Formation
US-NCEntity Legal Form
Bank (EN)Entity Status
INACTIVELegal Address
333 Fayetteville Street, 27601, Raleigh, US-NC, USHeadquarters Address
333 Fayetteville Street, Suite 300, 27601, Raleigh, US-NC, USOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2013-07-31LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-11-20Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000744Next Renewal
2018-05-30T18:37:00ZData Validated As
59049