Entity Information
- Legal Entity Identifier (LEI)
- 2549006LDKU5312IOS04
- Registration ID
- 34854087D(ID: RA000612)
- Legal Form
- NI44
- Jurisdiction
Louisiana- Legal address country
United States
Entity Names
Legal Name
CAPITAL ONE SECURITIES, INC.(Language: en)
Other Names
CAPITAL ONE SOUTHCOAST, INC(Language: en)
HIBERNIA SOUTHCOAST CAPITAL, INC.(Language: en)
HNB/SOUTHCOAST CORPORATION(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 30, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CAPITAL ONE SECURITIES, INC. is registered under jurisdiction US-LA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI ZUE8T73ROZOF6FLBAR73, with relationship status active. Ultimate parent is linked to LEI ZUE8T73ROZOF6FLBAR73, with relationship status active.
How to verify this entity
- •Match the legal name "CAPITAL ONE SECURITIES, INC." to the entity you expect.
- •Check local registration number 34854087D against authority RA000612.
- •Confirm the validation source RA000612 and reference 34854087D.
Related links
- Sibling entity: CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED
- Sibling entity: CAPITAL ONE SERVICES, LLC
- Sibling entity: Healthcare Financial Solutions LLC
- Sibling entity: Chevy Chase Funding LLC Mortgage-Backed Certificates, Series 2003-4
- Direct parent: CAPITAL ONE FINANCIAL CORPORATION
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CAPITAL ONE SECURITIES, INC., identified by the LEI 2549006LDKU5312IOS04. The entity is formally registered under the jurisdiction of Louisiana (via RA000612, registered as 34854087D) and lists its legal address country as United States. It operates under the legal structure defined as "NI44", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 20, 2017, its most recent update on Aug 19, 2026, and a scheduled renewal date of Aug 30, 2027.
Maintaining an active and up-to-date LEI is crucial for CAPITAL ONE SECURITIES, INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000612 (as 34854087D).
Registration Details
Timeline
- Initial Registration
- Oct 20, 2017
- Last Updated
- Aug 19, 2026
- Next Renewal
- Aug 30, 2027
Validation
Primary Validation
- Authority ID
- RA000612
- Registration Number
- 34854087D
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: ZUE8T73ROZOF6FLBAR73
Ultimate Parent
Ultimate Parent Entity
LEI: ZUE8T73ROZOF6FLBAR73
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found