Cross-registry corporate footprint
Capital One
The same corporation as two U.S. public registries record it — registries that share no common identifier. Bank
CFPB · consumer complaints
162,880
complaints naming this corporation
Credit card 38,256
Credit reporting or other personal consumer reports 27,820
Credit card or prepaid card 26,578
Drill into the largest matched filing entity — CAPITAL ONE FINANCIAL CORPORATION (162,880 complaints).
GLEIF · legal entities
41
registered legal entities matching the name
24 active 12 lapsed 5 retired 11 US-registered
Top non-US jurisdictions: DE (4), GB (3), PL (3), IN (3), KY (2) — IE/LU usually = registered funds, not operating subsidiaries.
DERIVED These two records are linked by name, not by a shared ID. CFPB and GLEIF have no common
identifier, so "same corporation" is an inference from the name patterns "CAPITAL ONE" —
robust for a distinctive brand, but never a verified ownership graph.
Some of the legal entities
A sample of GLEIF records whose name matches. Note the funds and trusts — this is why the count is a floor, not an org chart.
| Capital One, National Association | issued | US |
| EMICAPITAL ONE SPC | lapsed | KY |
| C2 CAPITAL ONE LIMITED PARTNERSHIP | lapsed | GB |
| CAPITAL ONE INVESTMENT LTD | lapsed | WS |
| AXELL CAPITAL ONE S.R.L. | issued | RO |
| CAPITAL ONE SECURITIES, INC. | issued | US |
| ZEN CAPITAL ONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO - AKCYJNA | lapsed | PL |
| CAPITAL ONE ADVISERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA | lapsed | PL |
What these figures mean
- RECORDED — the complaint count (CFPB) and the legal-entity counts and statuses (GLEIF) are registry records.
- DERIVED — the cross-registry link is a name match, not a verified ownership relationship.
- CONTEXT — the entity count is a name-match floor (includes funds, trusts, SPVs; misses subsidiaries under other names). A lapsed LEI usually means an unpaid annual renewal, not wrongdoing. A complaint is an unverified allegation; the count is not a quality ranking.
Also available: structured data (JSON-LD) · plain text · render-model. Verify entities at GLEIF; read or file complaints at the CFPB.