{
  "entityType": "corporation",
  "schemaVersion": "corporation.v1",
  "slug": "capital-one",
  "name": "Capital One",
  "sector": "bank",
  "matchPatterns": [
    "CAPITAL ONE"
  ],
  "gleif": {
    "totalEntities": 41,
    "issued": 24,
    "lapsed": 12,
    "retired": 5,
    "usEntities": 11,
    "offshoreTop": [
      {
        "country": "DE",
        "count": 4
      },
      {
        "country": "GB",
        "count": 3
      },
      {
        "country": "PL",
        "count": 3
      },
      {
        "country": "IN",
        "count": 3
      },
      {
        "country": "KY",
        "count": 2
      }
    ],
    "samples": [
      {
        "name": "Capital One, National Association",
        "lei": "207ALC1P1YM0OVDV0K75",
        "status": "ISSUED",
        "country": "US"
      },
      {
        "name": "EMICAPITAL ONE SPC",
        "lei": "213800J96WCLPQB7AQ21",
        "status": "LAPSED",
        "country": "KY"
      },
      {
        "name": "C2 CAPITAL ONE LIMITED PARTNERSHIP",
        "lei": "213800PNSIUVAOXGRE96",
        "status": "LAPSED",
        "country": "GB"
      },
      {
        "name": "CAPITAL ONE INVESTMENT LTD",
        "lei": "213800TR4DK5J3BKDM28",
        "status": "LAPSED",
        "country": "WS"
      },
      {
        "name": "AXELL CAPITAL ONE S.R.L.",
        "lei": "25490011G4DN1FPHRC43",
        "status": "ISSUED",
        "country": "RO"
      },
      {
        "name": "CAPITAL ONE SECURITIES, INC.",
        "lei": "2549006LDKU5312IOS04",
        "status": "ISSUED",
        "country": "US"
      },
      {
        "name": "ZEN CAPITAL ONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO - AKCYJNA",
        "lei": "2594007QE9IFDB4VG165",
        "status": "LAPSED",
        "country": "PL"
      },
      {
        "name": "CAPITAL ONE ADVISERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA",
        "lei": "259400G30S2FYYXO5H82",
        "status": "LAPSED",
        "country": "PL"
      }
    ]
  },
  "cfpb": {
    "complaintCount": 162880,
    "topProducts": [
      {
        "label": "Credit card",
        "count": 38256
      },
      {
        "label": "Credit reporting or other personal consumer reports",
        "count": 27820
      },
      {
        "label": "Credit card or prepaid card",
        "count": 26578
      }
    ],
    "primaryCompany": {
      "name": "CAPITAL ONE FINANCIAL CORPORATION",
      "slug": "capital-one-financial-corporation",
      "complaintCount": 162880
    }
  },
  "source": {
    "label": "GLEIF LEI registry + CFPB Consumer Complaint Database",
    "generatedAt": "2026-06-21T16:35:47.675217+00:00",
    "gleif": "https://search.gleif.org/",
    "cfpb": "https://www.consumerfinance.gov/data-research/consumer-complaints/"
  }
}