25490072WXXNN2UWDH10

Capital Bank

Open-source customer due diligence on Capital Bank, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

25490072WXXNN2UWDH10

Legal jurisdiction

US-GA

Legal form

Profit Corporation (MFYJ)

Registered address

Fort Oglethorpe, US-GA, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-09-29

Record last updated

2024-12-30