Capital Bank and Trust Company
copy
549300I3GJXX3FFN1X15 549300I3GJXX3FFN1X15
issued
Company data
| Legal name | Capital Bank and Trust Company |
| Legal address | 6455 Irvine Center Dr, Irvine, 92618, United States of America |
| Registration authority entity ID | 35164 |
| Entity status |
Active
|
| Data source | GLEIF |
LEI registration details
| LEI code | 549300I3GJXX3FFN1X15 copy 549300I3GJXX3FFN1X15 |
| Status |
Issued
|
| Next renewal date | 2025-08-20 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Capital Bank and Trust Company |
| Entity status |
Active
|
| Registered at | Registry of FDIC-insured banking institutions (Federal Deposit Insurance Corporation) United States of America, United States of America RA000744 |
| Registration authority entity ID | 35164 |
| Legal jurisdiction | US-CA |
| Entity category | GENERAL |
| Entity legal form code | Savings Bank (en) N295 |
| Entity created at | 2000-07-01 |
| Validated At | Registry of FDIC-insured banking institutions (Federal Deposit Insurance Corporation) United States of America, United States of America RA000744 |
| Validated As | 35164 |
LEI registration details
| LEI code | 549300I3GJXX3FFN1X15 copy 549300I3GJXX3FFN1X15 |
| Status |
Issued
|
| Initial registration | 2017-08-24 |
| Last update | 2024-08-09 |
| Next renewal date | 2025-08-20 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 6455 Irvine Center Dr |
| Postal code | 92618 |
| City | Irvine |
| Region code | US-CA |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 6455 Irvine Center Dr |
| Postal code | 92618 |
| City | Irvine |
| Region code | US-CA |
| Country | US | United States of America |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Managed Funds
Capital Bank and Trust Company
LEI: 549300I3GJXX3FFN1X15
LEI registration status: ISSUED
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Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
Capital Bank and Trust Company
LEI: 549300I3GJXX3FFN1X15
LEI registration status: ISSUED
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