• Capital One
  •  Overview
  • Last Modified:
  • February 14, 2025
  • Company type:
  • Public
  • Industry:
  • Financial Services
  • Verified:
  • No
  • No of Employees:
  • 50 001 - 100 000
  • Stock Code:
  • COF
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Virginia
  • Public Interest Score:
  • 750+

 

  • Capital One
  • General Information

Description

Capital One Financial Corporation (COF) is a financial services company specializing in credit cards, auto loans, banking, and savings accounts.

It is a Fortune 500 company and is one of the largest banks in the United States.

The company operates in three main segments:

  • Credit Card: This segment issues and services credit cards for consumers and businesses. Capital One offers a variety of credit cards, including those that earn cash back, travel rewards, and other benefits.
  • Consumer Banking: This segment provides deposit and lending products to consumers. It includes checking and savings accounts, money market accounts, certificates of deposit, auto loans, and other consumer loans. Capital One also offers online and mobile banking services.
  • Commercial Banking: This segment provides services to commercial real estate and business clients. It includes commercial and industrial loans, commercial real estate loans, and treasury management services.

Capital One is known for its innovation in the financial industry, including its early adoption of technology to enhance customer experiences.

It operates primarily in the United States, but also has a presence in Canada and the United Kingdom.

Richard Fairbank:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ime Archibong:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christine Detrick:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ann Hackett:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Suni Harford:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter Killalea:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Cornelis Leenaars:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
François Locoh-Donou:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter Raskind:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Eileen Serra:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mayo Shattuck:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Craig Williams:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

Subsribe/ Login to view details on company risk rating

Subscribe / Login

 

5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 14916
  • Founded Year: 
  • 1994
  • Registration Number: 
  • 54-1719854
  • Country: 
  • United States of America
  • Stock Exchanges: 
    • New York Stock Exchange
  • Financial year end: 
  • December
  • No. of Countries operations: 
  • 3
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Commercial and retail banking
  • Date listed on Stock Exchange: 
  • 14/02/1994

 

  • Contact Information
  • Business operation: 
  • Capital One Financial Corp (Capital One) is a diversified financial holding company that offers a range of commercial and retail banking, and credit card solutions through its subsidiaries.
  • Primary office: 
  • 1680 Capital One Dr, McLean, VA 22102, United States

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Nataliey Bitature
  • Reporting currency: 
  • USD
  • ISIN number (12 digit): 
NYSE
US14040H1059
  • Authorised shares:
  • Issued shares:
  • 701 250 000
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

Subscribe/ Login to view more details on Health Status 

Subscribe / Login

 

Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
Fitch Credit LogoUnited States of AmericaNew YorkA-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Richard D.

Executive
NationalityAmerican
75
RoleCEO
QualificationB.Econ, MBA
Date Appointed: 01/11/1994
Duration:
31 years and 10 months
Independance: N
Profile
Name

Ime

Non Executive
NationalityAmerican
44
RoleNED
QualificationMBA, BS
Date Appointed: 01/03/2021
Duration:
5 years and 6 months
Independance: Y
Profile
Name

Christine

Non Executive
NationalityAmerican
RoleNED
QualificationB.Econ
Date Appointed: 24/02/2023
Duration:
3 years and 6 months
Independance: Y
Profile
Name

Ann Fritz

Non Executive
NationalityAmerican
72
RoleNED
QualificationBA in Mathematics, MBA
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Profile
Name

Suni

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 01/01/1993
Duration:
33 years and 8 months
Independance: N
Profile
Name

Peter Thomas

Non Executive
NationalityAmerican
RoleNED
QualificationBEd, BCS
Date Appointed: 01/02/2016
Duration:
10 years and 7 months
Independance: N
Profile
Name

Cornelis Petrus Adrianus Joseph

Non Executive
NationalityAmerican
RoleNED
QualificationLL.M
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Profile
Name

François

Non Executive
NationalityAmerican
RoleNED
QualificationMBA, M.S.c, B.S.c
Date Appointed: 01/03/2019
Duration:
7 years and 6 months
Independance: Y
Profile
Name

Peter E.

Non Executive
NationalityAmerican
RoleNED
QualificationMBA
Date Appointed: 30/01/2012
Duration:
14 years and 7 months
Independance: N
Profile
Name

Eileen

Non Executive
NationalityAmerican
RoleNED
QualificationMBA, BS (Food Chemistry)
Date Appointed: 01/02/2020
Duration:
6 years and 7 months
Independance: Y
Profile
Name

Mayo

Non Executive
NationalityAmerican
RoleNED
QualificationMBA, BA
Date Appointed: 01/01/2004
Duration:
22 years and 8 months
Independance: N
Profile
Name

Craig Anthony

Non Executive
NationalityAmerican
RoleNED
QualificationMBA, BS Physics
Date Appointed: 01/03/2021
Duration:
5 years and 6 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Richard D. Fairbank

Duration31 years and 10 months
Profile
Name

Ime Archibong

Duration5 years and 6 months
Profile
Name

Christine Detrick

Duration3 years and 6 months
Profile
Name

Ann Fritz Hackett

Duration8 years and 8 months
Profile
Name

Suni Harford

Duration33 years and 8 months
Profile
Name

Peter Thomas Killalea

Duration10 years and 7 months
Profile
Name

Cornelis Petrus Adrianus Joseph Leenaars

Duration8 years and 8 months
Profile
Name

François Locoh-Donou

Duration7 years and 6 months
Profile
Name

Peter E. Raskind

Duration14 years and 7 months
Profile
Name

Eileen Serra

Duration6 years and 7 months
Profile
Name

Mayo Shattuck

Duration22 years and 8 months
Profile
Name

Craig Anthony Williams

Duration5 years and 6 months
Profile

 

Director Experience

Name
Experience
Name

Richard D.

Experience Financial Services
Profile
Name

Ime

Experience Technology
Profile
Name

Christine

Experience Financial Services
Profile
Name

Ann Fritz

Experience Business Services
Profile
Name

Suni

Experience Retail
Profile
Name

Peter Thomas

Experience Technology
Profile
Name

Cornelis Petrus Adrianus Joseph

Experience Financial Services
Profile
Name

François

Experience Technology
Profile
Name

Peter E.

Experience Banking
Profile
Name

Eileen

Experience Financial Services
Profile
Name

Mayo

Experience Financial Services
Profile
Name

Craig Anthony

Experience Beverages
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/1994
Year32 years and 8 months
Profile

 

 

Company Committees

Name

Richard D. Fairbank

Mainboard, Audit, Remuneration BD
Profile
Name

Ime Archibong

Mainboard, Audit, Remuneration BD, RE
Profile
Name

Christine Detrick

Mainboard, Audit, Remuneration BD, AU, RC
Profile
Name

Ann Fritz Hackett

Mainboard, Audit, Remuneration BD, RC, RE, NG, OT
Profile
Name

Suni Harford

Mainboard, Audit, Remuneration BD, AU, RC
Profile
Name

Peter Thomas Killalea

Mainboard, Audit, Remuneration BD, RC, RE
Profile
Name

Cornelis Petrus Adrianus Joseph Leenaars

Mainboard, Audit, Remuneration BD, AU, RC, RE
Profile
Name

François Locoh-Donou

Mainboard, Audit, Remuneration BD, RE, NG
Profile
Name

Peter E. Raskind

Mainboard, Audit, Remuneration BD, RC, NG
Profile
Name

Eileen Serra

Mainboard, Audit, Remuneration BD, AU, RC
Profile
Name

Mayo Shattuck

Mainboard, Audit, Remuneration BD, RE, NG
Profile
Name

Craig Anthony Williams

Mainboard, Audit, Remuneration BD, AU, RE
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT