Capital Bank
Commercial Bank · Jacinto City, United States · LEI 549300E2M76Y41U4FC19
LEI lapsed
Summary
Capital Bank is registered in the United States and entered in the “BankFind Suite” under number 19401. Its legal form is Commercial Bank. According to GLEIF, its direct parent is CAPITAL BANCORP, INC. (United States). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 12 Jul 2017 and the record was last updated on 18 Aug 2025. It has lapsed: renewal was due by 23 Jun 2024. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 23 Jun 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Commercial Bank |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 19401 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-TX) |
| Registered address | 10304 East Freeway, 77029 Jacinto City, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Apr 1965 |
| LEI | 549300E2M76Y41U4FC19 |
| LEI status | lapsed |
| LEI first issued | 12 Jul 2017 |
| LEI record last updated | 18 Aug 2025 |
| Next LEI renewal | 23 Jun 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Capital Bank this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | CAPITAL BANCORP, INC. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 11 Apr 1965 |
| Recorded at GLEIF since | 21 Jun 2024 |
| Last updated | 18 Aug 2025 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.