Capital One Information
Basic Information
Bank Name: Capital One
Holding Company: Capital One Financial Corporation
Concentration: All Other > $1 Billion
1680 Capital One Drive
Mclean, Virginia 22102
United States
Website: www.capitalone.com
General Information
Established: 1933-05-22
Total Branches: 629
Headquarters Located: Mclean
Assets: $ 289,877,587,000
Equity Capital: $ 38,051,677,000
Deposits: $ 235,874,014,000
Domestic Deposits: $ 235,560,339,000
Net Income: $ 727,873,000
Quarterly Net Income: $ 727,873,000
Return on Assets: 1.00%
Return on Equity: 7.68%
Pretax Return on Assets: 1.22%
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FDIC Information
Certificate No.: 4297
Insurance: 1934-01-01 00:00:00
Unique ID: 2818
Structural Event: Participated in Absorption/ Consolidation/ Merger
Supervisory Region: Washington Office - Division of Risk Management Supervision (RMS)
Federal Reserve District: Richmond
Federal Reserve ID No.: 112837
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Richmond
Supervisory Office: Washington
More Information
Other Trade Name(s):
- Capital One Bank
- Capital One cafe
Other Websites(s):
- banking.capitalone.com
- https://intellix.capitalonebank.com
- https://lbox.capitalonebank.com/
- https://ce.solutions-corporate.com/Login.aspx
- https://rcm.emdeon.com/Portal/cologin.faces
- https://www.itms-online.com/CapitalOneDefault.aspx
- https://www.capitalone.com/commercial/depository-services/
- https://p2ppayments.capitalone.com
- https://www.zellepay.com/
- verified.capitalone.com
County: Fairfax
State & County No.: 51059
State Identification Code: 51
Interstate Branches: Yes
Domestic Offices: 629
Foreign Offices: 1
Conservatorship: No
CMSA: Washington-Baltimore, DC-MD-VA-WV
CMSA Division No.: No
Trust Powers: Yes
Metropolitan Statistical Area: Washington, DC-MD-VA-WV
Metropolitan Statistical Area No.: 8840
CSA: Washington-Baltimore-Arlington, DC-MD-VA-WV-PA
CSA Code: 548
CBSA: Washington-Arlington-Alexandria, DC-VA-MD-WV
CBSA Code: 47900
CBSA Metropolitan Statistical Areas: Washington-Arlington-Alexandria, DC-VA-MD-WV
City of High Holder: Mclean
FFIEC Call Report 31 Filer: Yes
Chartering Agency: OCC
OCC Charter Number: 13688
Charter Class:
Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Southeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Northeast
Report Date: 31 March 2018, Last Updated: 21 May 2018