Capital Bank National Association

Capital Bank, National Association Overview

Capital Bank, National Association, founded in July 16, 2010, is currently an inactive FDIC insured bank. The chartering agency for Capital Bank, National Association is currently with the Office of the Comptroller of the Currency. This FDIC insured bank is not being operated by government conservatorship. Capital Bank, National Association has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Office of the Comptroller of the Currency (OCC).

Capital Bank, National Association is assigned uner the Atlanta Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on July 16, 2010.

Address Location and Maps for Capital Bank, National Association

Bank Name Capital Bank, National Association FDIC Bank Location for Capital Bank, National Association
Address 9350 South Dixie Highway
Miami, FL 33156
County: Miami-Dade
Bank’s State: Florida
Website: http://www.nafhnb.com:80/

 

Capital Bank, National Association Detailed Information

FDIC Certificate ID 59049
Bank Institution Name Capital Bank, National Association
Is the Bank Active? Inactive
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $1,161,872,000
Total Deposits $849,753,000
Regulator Office of the Comptroller of the Currency (OCC)
Bank Charter Class N – Commercial Bank. Bank is supervised by the Office of the Comptroller of the Currency (OCC). National Charter and a Fed member.
FDIC Bank’s Chartering Agency Office of the Comptroller of the Currency
Bank is FDIC Insured No, FDIC insured bank is NOT a member of the Bank Insurance Fund
Bank Insurance Fund DIF – Deposit Insurance Fund
Date of Deposit Insurance July 16, 2010
Change Code 810
Change Code Description Participated in FDIC Insured Bank’s Absorption/Consolidation/Merger
OCC Bank Charter Number 24976
Conservatorship FDIC insured bank is not being operated by government conservatorship.
Inactive Bank that used to be FDIC insured? No
Credit Card Institution No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold.
Insured Commercial Banks Yes
FDIC Supervisory Region Atlanta
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter No
County Miami-Dade
Office of Thrift Supervision Region Southeast
Assigned Federal Reserve District Atlanta
Oakar Institutions No
FDIC Field Office 1
Insured offices of foreign banks 0

Capital Bank, National Association is insured by the Federal Deposit Insurance Corporation (FDIC)

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