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| Company Name: | CAPITAL BANK CORPORATION |
| Employer identification number (EIN): | 800623883 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2024-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-08-31 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | F201557 | ||||
| Jurisdiction Registration Date: | 2016-01-06 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | F16000000009 | ||||
| Jurisdiction Registration Date: | 2015-12-15 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | CAPITAL BANK FINANCIAL CORPORATION EMPLOYEE BENEFITS PLAN | 2015-01-01 | 1974-07-01 |
| 001 | 1ST STATE BANCORP, INC. EMPLOYEE STOCK OWNERSHIP PLAN | 2013-10-01 | 1997-09-01 |
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