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Capitol Bancorp Ltd.
Capitol Bancorp Center
200 N. Washington Square
Phone: (517) 487-6555p:517 487-6555 Lansing, MI  48933  United States Fax: (517) 374-2576f:517 374-2576
This company's Plan of Liquidation went into effect on 2/3/2014
This company ceased filing statements with the SEC on 3/5/2014.
On August 23, 2013, Sunrise Bank of Arizona, Phoenix, AZ, the subsidiary bank of Capitol Bancorp, Ltd., was closed by the Arizona Department of Financial Institutions, and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All deposit accounts, including brokered deposits, were transferred to First Fidelity Bank, National Association (N.A.), Oklahoma City, OK. The former Sunrise Bank of Arizona locations reopened as branches of First Fidelity Bank, N.A.
This company is no longer actively traded on any major stock exchange.
Business Summary
Capitol Bancorp Ltd. is a bank holding company. The Company’s community banking provides their customers with banking, trust and other financial services and products. These services include commercial banking, as well as trust services, mortgage origination and servicing, equipment leasing, brokerage and investment advisory services, property and casualty insurance, life insurance and annuity products, and portfolio management services through 16 banking subsidiaries and other subsidiaries. It also offers courier service to pick up transactions at customers' locations. On October 2011, the Company sold Bank of Feather River. In October 2011, the Company sold its interest in Bank of Las Colinas. In January 2012, the Company completed the sale of its interest in Mountain View Bank of Commerce to Lincoln, Nebraska-based NBC Bancshares. In July 2012, it sold its interests in the Bank of Michigan and the First Carolina State Bank to separate investor groups.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
---Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/201312/31/2012YesYesYes--

Industries
SIC Code Description
6021 National commercial banks
6712 Offices of bank holding companies
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer, Founder Joseph D.Reid 70 1/1/1982
Corporate President, Director Cristin K.Reid 44 1/1/1997
Independent Vice Chairman of the Board Michael L.Kasten 67 1/1/2002 1/1/1990
10 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Sunrise Bank of Arizona 2777 East Camelback Road Phoenix AZ United States
Central Arizona Bank 7001 N Scottsdale Rd Scottsdale AZ United States
Bank of San Francisco 345 California Street SAN FRANCISCO CA United States
12 additional Subsidiary records available in full report.

Business Names
Business Name
1st Commerce Bank
Bank of Las Vegas
Bank of Maumee
40 additional Business Names available in full report.

General Information
Number of Employees: 580 (As of 12/31/2012)
Outstanding Shares: 41,171,479 (As of 10/31/2013)
Shareholders: 8,598
Stock Exchange: OTC
Federal Tax Id: 382761672
Fax Number: (517) 374-2576
Email Address: lpavona@bancorp.cbcl.com


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Friday, July 21, 2023