CAPITAL ONE FINANCIAL CORPORATION
Summary
CAPITAL ONE FINANCIAL CORPORATION is registered in the United States. Its legal form is Corporation. CAPITAL ONE FINANCIAL CORPORATION is the ultimate parent of a group of 7 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 6 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 6 Jun 2012 and the record was last updated on 4 Sep 2026; the next renewal is due by 13 Sep 2027. GLEIF's ISIN mapping lists 61 ISINs for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2419959 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Headquarters address | 1680 Capital One Drive, 22102 Fairfax, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Jul 1994 |
| LEI | ZUE8T73ROZOF6FLBAR73 |
| LEI status | active |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 4 Sep 2026 |
| Next LEI renewal | 13 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (6)
- CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED India · BANGALORE
- CAPITAL ONE SECURITIES, INC. United States · BATON ROUGE
- CAPITAL ONE SERVICES, LLC United States · WILMINGTON
- Capital One, National Association United States · McLean
- Chevy Chase Funding LLC Mortgage-Backed Certificates, Series 2003-4 United States · Cincinnati
- Healthcare Financial Solutions LLC United States lapsed · Richmond
ISINs mapped to this LEI (61)
US14040H1059 · US14040H1133 · US14040H1216 · US14040H3030 · US14040H4020 · US14040H5019 · US14040H6009 · US14040H6751 · US14040H6835 · US14040H7098
61 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.