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CapitalSouth Bancorp
2340 Woodcrest Pl Ste 200
Phone: (205) 870-1939p:205 870-1939 BIRMINGHAM, AL  35209-1325  United States Fax: (302) 655-5049f:302 655-5049
This company is no longer actively traded on any major stock exchange.
Business Summary
CapitalSouth Bancorp is a bank holding company. Through its wholly owned bank subsidiary, CapitalSouth Bank, the Company operates 12 full-service banking offices located in the metropolitan areas of Birmingham, Huntsville and Montgomery, Alabama, and Jacksonville, Florida. It also operates commercial loan production offices in Atlanta, Georgia. It’s lending focuses upon loans that are secured primarily by single and multi-family real estate, residential construction loans, loans secured by owner-occupied commercial buildings and other types of commercial loans to a variety of small and medium-sized businesses for a variety of purposes. On September 14, 2007, the Company completed the acquisition of Monticello Bancshares, Inc. and its wholly owned subsidiaries, Monticello Bank and Mortgage Lion, Inc. Through Mortgage Lion, Inc. it operates a wholesale mortgage origination office in Fitzgerald, Georgia.
(Source: 10-K)

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/200812/31/2007YesYesYes--

Industries
SIC Code Description
6022 State commercial banks
6029 Commercial banks, not elsewhere classified
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer W. DanPuckett 67 1/2/2007 1/1/1990
Chief Financial Officer, Senior Vice President Carol W.Marsh 51 1/1/2003 1/1/2003
City President, Montgomery William B.Armagost 8/14/2008 8/14/2008
9 additional Officers and Directors records available in full report.

Business Names
Business Name
BOA Mortgage Company LLC
CAPB
CapitalSouth Ban k
8 additional Business Names available in full report.

General Information
Number of Employees: 148 (As of 9/30/2008)
Outstanding Shares: 4,159,402 (As of 11/10/2008)
Shareholders: 209
Stock Exchange: OTC
Federal Tax Id: 631026645
Fax Number: (302) 655-5049


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Saturday, July 22, 2023