CAPITAL ONE FINANCIAL CORPORATION group: subsidiaries and structure
Corporation · WILMINGTON, United States · LEI ZUE8T73ROZOF6FLBAR73
7subsidiaries
3countries
6held directly
1lapsed LEIs
4links on accounts older than 24 months
577ISINs of subsidiaries
Summary
CAPITAL ONE FINANCIAL CORPORATION is the ultimate parent of 7 subsidiaries with LEIs in 3 countries, as reported to GLEIF. 6 are held directly; the others sit below intermediate companies. The largest numbers are in the United States (5), in the United Kingdom (1) and in India (1). 1 of the subsidiaries has a lapsed LEI, and 4 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 61 ISINs for the parent and 577 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
4 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
CAPITAL ONE (EUROPE) PLC United Kingdom
CAPITAL ONE SECURITIES, INC. United States
CAPITAL ONE SERVICES, LLC United States
Capital One, National Association United States
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| CAPITAL ONE (EUROPE) PLC | United Kingdom | NOTTINGHAM | 5493000D3IOFMWNUFH38 | 2024 | |
| CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED | India | BANGALORE | 335800RJBWDSAX7EUZ16 | 2024 | |
| CAPITAL ONE SECURITIES, INC. | United States | BATON ROUGE | 2549006LDKU5312IOS04 | 2016 | > 24 months |
| CAPITAL ONE SERVICES, LLC | United States | WILMINGTON | 549300V7U04X9CVH5926 | 2022 | > 24 months |
| Capital One, National Association | United States | McLean | 207ALC1P1YM0OVDV0K75 | 2024 | |
| Chevy Chase Funding LLC Mortgage-Backed Certificates, Series 2003-4 | United States | Cincinnati | 549300YJP2VT3ZPGT715 | 2020 | > 24 months |
| Healthcare Financial Solutions LLC | United States | Richmond | 5493006RSW8Z6Y5TWP50 | 2018 | lapsed > 24 months |