Capital One Bank (USA), National Association

LEI: LKE37K2B8CFZUR7F9816

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Capital One Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

4851 Cox Road Glen Allen, Virginia (US-VA), 23060 UNITED STATES

Headquarters Address (English)

4851 Cox Road Glen Allen, Virginia (US-VA), 23060 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

33954

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1994-11-22 00:00:00

Successor Entity

Successor LEI

207ALC1P1YM0OVDV0K75

Language Code

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2022-10-03 00:00:00

Recorded Date

2024-05-23 13:12:11

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2012-06-06 15:51:00

Last Update Date

2024-05-23 13:14:23

Next Renewal Date

2023-09-12 00:00:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

33954