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| Company Name: | CAPITAL ONE FINANCIAL CORPORATION |
| Employer identification number (EIN): | 541719854 |
| NAIC Classification: | 551112 |
| NAIC Description: | Offices of Other Holding Companies |
Additional information about CAPITAL ONE FINANCIAL CORPORATION
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about CAPITAL ONE FINANCIAL CORPORATION
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-09-21 | |||||
| Date last seen: 2025-12-04 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
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| Jurisdiction Company ID: | F119506 | ||||
| Jurisdiction Registration Date: | 1994-11-14 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | CAPITAL ONE FINANCIAL CORPORATION ASSOCIATE SAVINGS PLAN | 2015-01-01 | 1995-01-01 |
| 001 | CAPITAL ONE FINANCIAL CORPORATION CASH BALANCE PENSION PLAN | 2015-01-01 | 1995-01-01 |
| 502 | CAPITAL ONE FINANCIAL CORPORATION ASSOCIATE SEVERANCE PLAN | 2015-01-01 | 1998-05-01 |
| 501 | CAPITAL ONE FINANCIAL CORPORATION EMPLOYEE WELFARE PLAN | 2015-01-01 | 1995-01-01 |
| 507 | CAPITAL ONE FINANCIAL CORP HSBC ASSOCIATE SEVERANCE PAY PLAN | 2013-01-01 | 2012-05-01 |
| 006 | HIBERNIA CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | 2009-01-01 | 1995-04-01 |
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