Capital One closed hundreds of Trump Organization accounts in 2021 “for anti-money laundering reasons,” the bank disclosed for the first time in a court filing Friday night.

The bank has not accused the Trump Organization of money laundering. But Capital One said the transaction patterns it identified are “among the types of activity flagged by federal banking guidance.” ...

The trust that manages Trump's business assets and 11 other connected plaintiffs first sued Capital One in 2025, claiming it had debanked them.

Capital One closed President Donald Trump's accounts in mid-2021 after flagging financial activity that resembled money laundering.

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Capital One says it closed hundreds of bank accounts associated with President Donald Trump and his businesses in 2021 "for anti-money laundering reasons," according to a recent court filing from the ...

The bank’s response comes more than a year after the Trump Organization said in a lawsuit that its accounts were closed due to Capital One’s “woke” beliefs ...

Capital One bank closed 300 of U.S. President Donald Trump’s accounts because of money laundering concerns. Rating: True (About this rating?) Context: Lawyers for Capital One said in a court filing in ...

In 2021, the bank closed over 300 accounts affiliated with the Trump family business. The reasons why weren’t made public at the time. Last year, the organization filed suit claiming the closures were ...