Bank Index

Sanibel Captiva Community Bank

Bank · Sanibel, United States · overall 5.3 / 10

Open in Bank Index

How this 5.3 is built

Average of 6 scored needs: 5.3. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

Sanibel Captiva Community Bank is recorded in the global register as a bank in Sanibel, United States. The register shows its licence as licensed. Total assets 0.98 bn USD at 2026-06-30. It reports 8 offices. Established 2003. Collected from open registers.

On its own website: “Sanibel Captiva Community Bank is the premier local bank in the Southwest Florida area, providing personal and reliable service to all its members.”

Legal name
Sanibel Captiva Community Bank
Licence confirmed
yes, on a regulator's own list
Established
2003
LEI
549300RMUJVUQYCW8836
Website
sancapbank.com

Scores, 0 to 10

6.5Financial strength & stability
· source
6.0United States
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.