Capital One银行在法庭文件中表示，该行于2021年关闭了特朗普持有的300多个银行账户，原因是反洗钱团队在经过数月分析和仔细审查后，发现账户存在可能洗钱特征的金融活动。[1]
特朗普随后对Capital One和摩根大通提起诉讼，指控这些银行因政治原因实施"去银行化"，并在针对摩根大通的诉讼中要求赔偿50亿美元。[1]根据诉状，特朗普与Capital One的银行关系已持续超过十年。[1]特朗普于2025年8月签署了行政令《为所有美国人保证公平银行业务》。[1]
Capital One disclosed in court filings that it closed more than 300 bank accounts associated with Donald Trump in 2021 based on concerns identified by its anti-money laundering team [1]. The bank stated that the decision resulted from months of analysis and careful review by compliance personnel who detected financial activity with characteristics potentially indicative of money laundering [1].
Trump has sued both Capital One and JPMorgan Chase, characterizing the account closures as politically motivated "debanking" [1]. The former president filed litigation against JPMorgan Chase seeking $5 billion in damages [1]. In August 2025, Trump signed an executive order titled "Ensuring Fair Banking for All Americans," advancing his position on the matter [1]. The dispute underscores a fundamental disagreement over the account closures: while Trump contends they were acts of political retaliation, Capital One maintains the actions were required by anti-money laundering compliance obligations [1]. The banking relationship between Trump and Capital One had spanned over a decade prior to the closures [1].