CAPITAL ONE FINANCIAL CORPORATION
CAPITAL ONE FINANCIAL CORPORATION is a registered legal entity registered in United States under F1195066, and its current status with Virginia State Corporation Commission is active. The company was incorporated on 22 October 1996 and lists its registered address as United States. 5 shareholders are on record for CAPITAL ONE FINANCIAL CORPORATION, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Virginia State Corporation Commission and was last updated on 9 September 2026.
Registration details
Officers
32
Directors and officers of CAPITAL ONE FINANCIAL CORPORATION
The Chairman of CAPITAL ONE FINANCIAL CORPORATION currently on record is THOMAS DAMOUR; 32 officers are currently on record for CAPITAL ONE FINANCIAL CORPORATION, filed with Virginia State Corporation Commission. Management authority at CAPITAL ONE FINANCIAL CORPORATION sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of CAPITAL ONE FINANCIAL CORPORATION
CAPITAL ONE FINANCIAL CORPORATION has no recorded parent company — it sits at the top of its own group structure, with 32 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Capital One Capital II (United States)
- Chevy Chase Bank, F.S.B. (United States)
- Jiangsu Haide Animal Husbandry Co., Ltd. (China)
- Level Money, LLC (United States)
- Beech Street Capital, LLC (United States)
- Capital One Home Loans, LLC (United States)
- Capital One Investments LLC (United States)
- Capital One Bank (Canada Branch) (Canada)
- Bluetarp Financial, Inc. (United States)
- Amivest Corporation (United States)
Data availability
Those 32 subsidiaries span United States, China, Canada, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 32 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
CAPITAL ONE FINANCIAL CORPORATION
United States
Frequently asked questions
Who owns CAPITAL ONE FINANCIAL CORPORATION?
Five shareholders are currently on record for CAPITAL ONE FINANCIAL CORPORATION, reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Group Inc, holding 16.1% — the largest recorded stake — followed by WASHINGTON MUTUAL INVESTORS FUND at 2.5%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CAPITAL ONE FINANCIAL CORPORATION's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CAPITAL ONE FINANCIAL CORPORATION is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CAPITAL ONE FINANCIAL CORPORATION have on record?
5 shareholders are shown on record for CAPITAL ONE FINANCIAL CORPORATION.
What is CAPITAL ONE FINANCIAL CORPORATION's company registration number?
CAPITAL ONE FINANCIAL CORPORATION's registration number is F1195066, filed with Virginia State Corporation Commission in United States. Its current status on the register is active.
Is CAPITAL ONE FINANCIAL CORPORATION still an active company?
CAPITAL ONE FINANCIAL CORPORATION's status on Virginia State Corporation Commission is listed as active.
When was CAPITAL ONE FINANCIAL CORPORATION incorporated?
CAPITAL ONE FINANCIAL CORPORATION was incorporated on 22 October 1996, according to Virginia State Corporation Commission.
What is CAPITAL ONE FINANCIAL CORPORATION's registered address?
The registered address on file for CAPITAL ONE FINANCIAL CORPORATION is United States.
Who are the officers/directors of CAPITAL ONE FINANCIAL CORPORATION?
The Chairman of CAPITAL ONE FINANCIAL CORPORATION currently on record is THOMAS DAMOUR; 32 officers are currently on record for CAPITAL ONE FINANCIAL CORPORATION, filed with Virginia State Corporation Commission. Management authority at CAPITAL ONE FINANCIAL CORPORATION sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CAPITAL ONE FINANCIAL CORPORATION have a parent company or subsidiaries?
CAPITAL ONE FINANCIAL CORPORATION has no recorded parent company — it sits at the top of its own group structure, with 32 subsidiaries recorded beneath it across 4 jurisdictions. Those 32 subsidiaries span United States, China, Canada, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 32 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CAPITAL ONE FINANCIAL CORPORATION's ownership over time?
This profile reflects a point-in-time snapshot from Virginia State Corporation Commission. Zavia's monitoring API can track changes to CAPITAL ONE FINANCIAL CORPORATION's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CAPITAL ONE FINANCIAL CORPORATION's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like CAPITAL ONE FINANCIAL CORPORATION's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Virginia State Corporation Commission and was last synced on 9 September 2026.