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CAPITAL ONE FINANCIAL CORPORATION

Active

Registration No.
F1195066
Incorporation Date
1996-10-22
Company Type
N/A
Address
United States
Website
www.capitalone.com/
Source: Virginia State Corporation Commission

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.

Data Provenance
This record is sourced directly from official government registries, including Virginia State Corporation Commission.

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Shareholders

5

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.

Shareholder Type Holding Source Document
Vanguard Group Inc 16.1% Virginia State Corporation Commission
WASHINGTON MUTUAL INVESTORS FUND 2.5% Virginia State Corporation Commission
iShares Trust-iShares Core S&P 500 ETF 2.3% Virginia State Corporation Commission
Fidelity Concord Street Trust-Fidelity 500 Index Fund 2.3% Virginia State Corporation Commission
SPDR S&P 500 ETF TRUST 2.2% Virginia State Corporation Commission

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Chairman of CAPITAL ONE FINANCIAL CORPORATION on record is THOMAS DAMOUR; 5 officers are shown here, filed with Virginia State Corporation Commission.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

TD
THOMAS DAMOUR ACTIVE

Residence
🇺🇸 United States
Occupation
Chairman

FG
Frank G. Laprade Iii, J.d. ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Enterprise Services Officer & Chief Of Staff To The Ceo

TP
Timothy P. Golden ACTIVE

Residence
🇺🇸 United States
Occupation
Senior Vp & Controller

AY
ANDREW YOUNG ACTIVE

Residence
🇺🇸 United States
Occupation
Officer

MW
MATTHEW W. COOPER ACTIVE

Residence
🇺🇸 United States
Occupation
General Counsel, Corporate Secretary & Head Of Environmental, Social And Governance

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Group Structure

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.

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.

Ultimate HQ
CAPITAL ONE FINANCIAL CORPORATION
United States
Capital One Capital II
United States#0941742668

Chevy Chase Bank, F.S.B.+ subsidiaries
United States#0188911377

Jiangsu Haide Animal Husbandry Co., Ltd.
ChinaCN 320900400009258

Level Money, LLC
United StatesUS CA 5174246

Beech Street Capital, LLC
United StatesUS MD 4720077

Capital One Home Loans, LLC
United States#0188654121

Capital One Investments LLC
United States#0730547487

Capital One Bank (Canada Branch)
Canada#0314742399

+24 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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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 on record is THOMAS DAMOUR; 5 officers are shown here, 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.

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