Entity Information
- Legal Entity Identifier (LEI)
- ZUE8T73ROZOF6FLBAR73
- Registration ID
- 2419959(ID: RA000602)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
CAPITAL ONE FINANCIAL 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 September 13, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CAPITAL ONE FINANCIAL CORPORATION is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "CAPITAL ONE FINANCIAL CORPORATION" to the entity you expect.
- •Check local registration number 2419959 against authority RA000602.
- •Confirm the validation source RA000602 and reference 2419959.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CAPITAL ONE FINANCIAL CORPORATION, identified by the LEI ZUE8T73ROZOF6FLBAR73. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 2419959) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", 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 Jun 6, 2012, its most recent update on Sep 4, 2025, and a scheduled renewal date of Sep 13, 2026.
Maintaining an active and up-to-date LEI is crucial for CAPITAL ONE FINANCIAL CORPORATION 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 RA000602 (as 2419959).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- Sep 4, 2025
- Next Renewal
- Sep 13, 2026
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 2419959
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
Chevy Chase Funding LLC Mortgage-Backed Certificates, Series 2003-4
LEI: 549300YJP2VT3ZPGT715
View Details