Capital Bank Financial Corp.  [  NASDAQ ]  [ CBF ]


121 ALHAMBRA PLAZA
SUITE 1601
CORAL GABLES,  FL,
  USA
305 670 0200
Filing DateCurrent and former namesChanged on date
2012-04-25
North American Financial Holdings, Inc.
2009-12-31
2012-04-25
Capital Bank Financial Corp.
Central Index Key (CIK)
0001479750
State of Incorporation
DE
Country of Incorporation
USA
Fiscal year end
1231
IRS #
271454759
Std. Industrial Class.
6021 NATIONAL COMMERCIAL BANKS

Ownership (Form 3,4,5)# Filings
ATKINS CHARLES F (0001269855) 1
Bachman Martha M (0001345057) 11
CRESTVIEW OFFSHORE HOLDINGS II CAYMAN LP (0001419875) 5
CRESTVIEW OFFSHORE HOLDINGS II FF CAYMAN LP (0001419873) 5
CRESTVIEW PARTNERS II FF LP (0001419862) 5
CRESTVIEW PARTNERS II LP (0001419864) 5
CRESTVIEW PARTNERS II TE LP (0001419863) 5
Crestview Advisors LLC (0001559054) 4
Crestview Offshore Holdings II 892 Cayman LP (0001480255) 5
Crestview Partners II GP LP (0001505639) 5
Crestview-NAFH LLC (0001558289) 5
DEMARTINI RICHARD M (0001189874) 2
Foss Peter N (0001503582) 6
Hodges William A (0001503253) 9
Justo Maria (0001575436) 6
KELLER OSCAR A III (0001208819) 8
Kauffman Scott (0001533507) 2
Kavanagh Kenneth Johnson (0001575292) 6
Kirt Jeffrey E (0001542249) 1
Lichtenberger Vincent M (0001555319) 6
Lynch Samuel Eugene (0001362148) 1
Marshall Christopher G (0001364583) 8
OKEN MARC D (0001189900) 6
Posner Kenneth A (0001558467) 12
Reid Robert L (0001533640) 3
Singletary R Bruce (0001503544) 7
TAYLOR R EUGENE (0001189895) 8
WARD WILLIAM G MD (0001249943) 7
Form D Related Persons# Filings
Christopher G Marshall (0001364583) 2
Kenneth A Posner (0001558467) 2
Marc D Oken (0001189900) 2
Peter N Foss (0001503582) 2
R Bruce Singletary (0001503544) 2
R Eugene Taylor (0001189895) 2
Richard M DeMartini (0001189874) 2
Thomas Walker III 2
William A Hodges (0001503253) 2
All related persons/companies# Filings
AMERICAN CENTURY INVESTMENT MANAGEMENT INC (0000052388) 1
ATKINS CHARLES F (0001269855) 1
Bachman Martha M (0001345057) 11
BlackRock Inc. (0001364742) 1
CAPITAL BANK CORP (0001071992) 3
CRESTVIEW OFFSHORE HOLDINGS II (CAYMAN) LP (0001419875) 5
CRESTVIEW OFFSHORE HOLDINGS II (FF CAYMAN) LP (0001419873) 5
CRESTVIEW PARTNERS II (FF) LP (0001419862) 5
CRESTVIEW PARTNERS II (TE) LP (0001419863) 5
CRESTVIEW PARTNERS II LP (0001419864) 5
CommunityOne Bancorp (0000764811) 2
Crestview Advisors, L.L.C. (0001559054) 4
Crestview Offshore Holdings II (892 Cayman), L.P. (0001480255) 5
Crestview Partners II GP, L.P. (0001505639) 10
Crestview-NAFH, LLC (0001558289) 5
DEMARTINI RICHARD M (0001189874) 2
FIRST HORIZON NATIONAL CORP (0000036966) 10
FIRST TENNESSEE BANKS INC 10
FIRST TENNESSEE NATIONAL CORP 10
FNB CORP/NC 2
FNB United Corp. 2
Foss Peter N (0001503582) 6
GREEN BANKSHARES, INC. (0000764402) 1
GREENE COUNTY BANCSHARES INC 1
Hodges William A (0001503253) 9
INVESTORS RESEARCH CORP 1
Justo Maria (0001575436) 6
KELLER OSCAR A III (0001208819) 8
Kauffman Scott (0001533507) 2
Kavanagh Kenneth Johnson (0001575292) 6
Kirt Jeffrey E (0001542249) 1
Lichtenberger Vincent M (0001555319) 6
Lynch Samuel Eugene (0001362148) 1
Marshall Christopher G (0001364583) 8
NASDAQ Stock Market LLC (0001354457) 1
NWQ INVESTMENT MANAGEMENT CO /CA/ 4
NWQ INVESTMENT MANAGEMENT CO LLC 4
NWQ INVESTMENT MANAGEMENT COMPANY, LLC (0000763848) 4
New BlackRock, Inc. 1
North American Financial Holdings, Inc. (0001479750) 369
OHCP MGP III, LTD. (0001450616) 2
OKEN MARC D (0001189900) 6
PRICE T ROWE ASSOCIATES INC /MD/ (0000080255) 7
Posner Kenneth A. (0001558467) 12
Reid Robert L (0001533640) 3
Singletary R. Bruce (0001503544) 7
TAYLOR R EUGENE (0001189895) 8
TIB FINANCIAL CORP. (0001013796) 4
VANGUARD GROUP INC (0000102909) 4
VAUGHAN NELSON INVESTMENT MANAGEMENT, L.P. (0001021642) 3
VAUGHAN NELSON SCARBOROUGH & MCCONNELL L P/TX 3
VAUGHAN NELSON SCARBOROUGH & MCCULLOUGH LP 3
WARD WILLIAM G MD (0001249943) 7
WELLINGTON MANAGEMENT CO 2
WELLINGTON MANAGEMENT CO LLP (0000902219) 2
WELLINGTON MANAGEMENT GROUP LLP (0000902219) 1
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