Bank Holding Company
NORTH AMN FINL HOLDINGS
0 active banks · 3 merged/absorbed
RSSD ID: 4160939
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
CAPITAL BANK CORPORATION
Merged 2017RALEIGH, NC · FDIC · $10.1B
SatisfactoryTIB BANK
Merged 2011NAPLES, FL · FDIC · $1.7B
SatisfactoryCAPITAL BANK
Merged 2011RALEIGH, NC · FDIC · $1.7B
Satisfactory
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| CAPITAL BANK CORPORATIONMerged 2017 | RALEIGH, NC | FDIC | $10.1B | Satisfactory | Mar 2017 |
| TIB BANKMerged 2011 | NAPLES, FL | FDIC | $1.7B | Satisfactory | Apr 2011 |
| CAPITAL BANKMerged 2011 | RALEIGH, NC | FDIC | $1.7B | Satisfactory | Jun 2011 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.