Vitals
  • Total Assets
    286.1B 4.7 %
  • Total Deposits
    217.5B 6.6 %
  • Total Net Loans
    156.9B 4.2 %
  • Net Income
    1.3B -6.6 %
  • Book Value
    34.7B -3.3 %
  • Book Value x2
    69.4B -3.3 %
  • Book Value x3
    104.1B -3.3 %
ROAA

.474

ROAE

3.631

Efficiency Ratio

71.525

Net Interest Margin

3.767

Balance Sheet Highlights
Financial Highlights Capital One, National Association All Insured Commercial Banks in Virginia
Balance Sheet $(000)
Total Assets 286,080,320 858,303
Total Net Loans 156,915,895 607,607
Total Deposits 217,468,211 699,932
Total Equity 34,699,869 97,657
Profitability
Net Income 1,294,217 7,896
Return on Average Assets .474 .794
Return on Average Equity 3.631 6.983
Net Interest Margin 3.767 3.805
Efficiency Ratio 71.525 71.157
Noninterest Income/Revenue 31.709 16.327
Balance Sheet Ratios
Loan-to-Deposit 72.156 84.705
Securities/Assets .171 .136
Total Equity/Total Assets .121 .114
Tangible Equity/Tangible Assets .069 .103
Capital Adequacy
Tier 1 Common Capital 20,669,537 87,521
Tier 1 Capital 20,669,537 87,589
Tier 2 Capital 2,447,739 6,159
Total Capital 23,117,276 93,977
Total Risk Weighted Assets 195,809,727 657,024
Leverage Ratio 7.71 10.765
Common Equity Tier 1 Capital Ratio 10.56 14.768
Tier 1 Capital Ratio 10.56 14.769
Total Capital Ratio 11.81 15.893

Timeline for Capital One, National Association

Cocrf Investor 70, Llc

Cocrf Investor 70, Llc became a new subsidiary organization for Capital One, National Association.

View Profile Dec 02 2016

Cocrf Investor 74, Llc

Cocrf Investor 74, Llc became a new subsidiary organization for Capital One, National Association.

View Profile Dec 02 2016

Cocrf Investor 63, Llc

Cocrf Investor 63, Llc became a new subsidiary organization for Capital One, National Association.

View Profile Dec 01 2016

Cocrf Investor 75, Llc

Cocrf Investor 75, Llc became a new subsidiary organization for Capital One, National Association.

View Profile Nov 18 2016

Cocrf Investor 73, Llc

Cocrf Investor 73, Llc became a new subsidiary organization for Capital One, National Association.

View Profile Oct 20 2016

Want to see more?

Complete timeline for Capital One, National Association is available.

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Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Ing Bank, Fsb Seller 97,527,202 Pooling of Interests Discontinued 11/1/2012
Capital One National Community Development Corporation Seller Pooling of Interests Discontinued 5/1/2011
Capital One Auto Finance, Inc. Seller Pooling of Interests Discontinued 4/1/2011
Chevy Chase Bank, F.S.B. Seller 18,493,587 Pooling of Interests Discontinued 7/30/2009
Superior Savings Of New England, National Association Seller 942,928 Pooling of Interests Discontinued 3/8/2008
North Fork Bank Seller 53,638,994 Pooling of Interests Discontinued 8/1/2007
Capital One, F.S.B. Seller 17,487,074 Pooling of Interests Discontinued 7/1/2007
Coastal Banc, S.S.B. Seller 2,694,677 Acquisition Discontinued 5/13/2004
Beaumont Branch Seller Acquisition Discontinued 5/21/1999
First Service Bank Seller 319,060 Pooling of Interests Discontinued 3/8/1999
Hibernia National Bank Of Texas Seller 964,044 Pooling of Interests Discontinued 1/1/1999
Peoples Bank & Trust Company Seller 231,470 Acquisition Discontinued 7/1/1998
Argentbank Seller 805,306 Pooling of Interests Discontinued 2/1/1998
First National Bank In Mansfield Seller 101,152 Pooling of Interests Discontinued 1/1/1998
St. Bernard Bank & Trust Co. Seller 244,092 Acquisition Discontinued 10/1/1996
The Calcasieu-Marine National Bank Of Lake Charles Seller 778,214 Acquisition Discontinued 8/26/1996
Bunkie Bank & Trust Company Seller 106,357 Acquisition Discontinued 1/15/1996
The First National Bank Of Lake Providence Seller 54,764 Pooling of Interests Discontinued 1/1/1996
Progressive Bank And Trust Company Seller 152,978 Acquisition Discontinued 7/1/1995
Bank Of St. John Seller 115,585 Pooling of Interests Discontinued 7/1/1995
State Bank And Trust Company Seller 97,322 Pooling of Interests Discontinued 5/1/1995
American Bank Seller 88,572 Pooling of Interests Discontinued 3/1/1995
First State Bank And Trust Company Seller 148,981 Discontinued 12/31/1994
Pioneer Bank & Trust Company Seller 352,571 Discontinued 12/31/1994
Southern National Bank At Tallulah Seller 58,560 Discontinued 8/1/1994
First National Bank Of Jefferson Parish Seller 373,175 Discontinued 8/1/1994
First National Bank Of West Monroe Seller 155,661 Discontinued 8/1/1994
First Commercial Bank, Franklin, Louisiana Seller 164,522 Discontinued 7/1/1994
Bastrop National Bank Seller 116,317 Discontinued 7/1/1994
River City Federal Savings Bank Seller 61,064 Failure 10/7/1989
First Savings Of Louisiana, Fsa Seller 23,843 Failure 9/16/1989
Evangeline Federal Savings And Loan Association Seller 38,171 Failure 8/19/1989
Livingston Bank Seller 106,250 Failure 3/17/1989
Louisiana Bank & Trust Company Seller 270,401 Failure 2/17/1989
The National Bank Of Bossier City Seller 73,322 Failure 1/13/1989
First National Bank Seller 262,163 Failure 11/19/1988
National Fidelity Bank Of Shreveport Seller 10,506 Failure 7/29/1988
United Mercantile Bank Seller 86,324 Failure 1/22/1988
Shreveport Bank & Trust Company Seller 102,273 Discontinued 10/31/1987
Hub City Bank And Trust Company Seller 37,978 Failure 2/21/1987
Hibernia National Bank In Baton Rouge Seller 837,349 Discontinued 1/1/1987
Hibernia National Bank In Jefferson Parish Seller 256,464 Discontinued 1/1/1987
Hibernia National Bank In Lafayette Seller 121,888 Discontinued 1/1/1987
Guaranty Bank & Trust Company Seller 421,999 Discontinued 1/1/1987
Relationships Role Relationship Start Relationship End
Capital One Financial Corporation Parent 11/16/2005
Hibernia Corporation Parent 4/23/1973 11/15/2005
Hre Corporation Subsidary 6/30/2007
Guaranty Properties, Inc. Subsidary 12/9/2008
Cutchco Corp. Subsidary 8/1/2007
Headlands Mortgage Co. Subsidary 8/1/2007
Greenpoint As Grantor For Greenpoint Financial And Operating Subsidiaries Trust Subsidary 8/1/2007
Capital One Community Development Corporation Ii Subsidary 6/30/2007
Nfb Funding, Inc. Subsidary 8/1/2007
Capital One Services, Llc Subsidary 2/1/2009
Capital One Reinsurance Company Subsidary 6/30/2007
Capital One Equipment Finance Corp. Subsidary 8/1/2007
Capital One Acp, Llc Subsidary 3/15/1999
Boston Capital Mid-Atlantic Corporate Tax Credit Fund, L.P. Subsidary 7/1/2007
Compass Food Service Corp. Subsidary 8/1/2007
Liberty Community Ventures I, L.L.C. Subsidary 6/29/2006
Liberty Community Ventures Ii, L.L.C. Subsidary 12/20/2005
Liberty Community Ventures Iii, L.L.C. Subsidary 12/13/2005
Capital One Payment Services Corporation Subsidary 6/30/2007
Capital One Merchant Services Corporation Subsidary 6/30/2007
Capital One Auto Receivables, Llc Subsidary 4/1/2011
Raymond James Tax Credit Fund Xxi, L.L.C. Subsidary 7/1/2007
Capital One Financing, Llc Subsidary 7/1/2007
Boston Capital Nautilus Tax Credit Fund, L.P. Subsidary 7/1/2007
Capital One Asset Management, Llc Subsidary 2/1/2005
Capital One Home Loans Holdings, Inc Subsidary 7/1/2007
Capital One Business Credit Corp. Subsidary 8/1/2007
Stonehenge Community Development Vi, Llc Subsidary 12/23/2005
Stonehenge Community Development Ii, Llc Subsidary 12/2/2005
Charter Facilities Funding Ii, Llc Subsidary 9/30/2005
Empowerment Reinvestment Fund V, Llc Subsidary 12/30/2005
Capital One Community Renewal Fund, Llc Subsidary 8/2/2006
Cocrf Investor I, Llc Subsidary 2/15/2007
Capital One Mr New Markets, Llc Subsidary 9/27/2006
Capital One Na Lihtc, Inc. Subsidary 6/30/2007
Capital One Nmtc Manager, Inc. Subsidary 9/25/2007
Cocrf Investor Iv, Llc Subsidary 9/25/2007
Capital One Energy Holdings Corp. Subsidary 8/1/2008
Cocrf Investor V, Llc Subsidary 11/20/2008
Bhr Properties, Llc Subsidary 12/12/2008
Chevy Chase Mortgage Company Subsidary 7/30/2009
Chevy Chase Funding, Llc Subsidary 7/30/2009
13800 Ga. Ave. Llc Subsidary 7/30/2009
Cocrf Investor Ii, Llc Subsidary 2/12/2007
Cocrf Investor Vi, Llc Subsidary 7/1/2009
Cocrf Investor Vii, Llc Subsidary 4/14/2010
Cocrf Investor Viii, Llc Subsidary 7/20/2011
Cocrf Investor Ix, Llc Subsidary 11/9/2011
Cocrf Investor Xi, Llc Subsidary 12/20/2011
Cocrf Investor X, Llc Subsidary 3/2/2012
Cocrf Investor Xii, Llc Subsidary 5/15/2012
Capital One Municipal Funding, Inc. Subsidary 5/21/2012
Cocrf Investor Xiv, Llc Subsidary 9/14/2012
Cocrf Investor Xv, Llc Subsidary 9/14/2012
Cocrf Investor Xiii, Llc Subsidary 10/18/2012
Cocrf Investor Xvii, Llc Subsidary 9/4/2013
Cocrf Investor 19, Llc Subsidary 9/16/2013
Cocrf Investor Xvi, Llc Subsidary 10/23/2013
Cocrf Investor Xviii, Llc Subsidary 10/18/2013
Capital One Multifamily Finance, Llc Subsidary 11/1/2013
Cocrf Investor 20, Llc Subsidary 12/10/2013
Cocrf Investor 21, Llc Subsidary 12/30/2013
Cocrf Investor 22, Llc Subsidary 6/24/2014
Cocrf Investor 24, Llc Subsidary 9/10/2014
Cocrf Investor 26, Llc Subsidary 11/3/2014
Cocrf Investor 31, Llc Subsidary 12/1/2014
Cocrf Investor 28, Llc Subsidary 12/10/2014
Cocrf Investor 34, Llc Subsidary 1/8/2015
Cocrf Investor 33, Llc Subsidary 12/23/2014
Cocrf Investor 35, Llc Subsidary 12/30/2014
Level Money, Llc Subsidary 2/5/2015
Cocrf Investor 32, Llc Subsidary 1/28/2015
Cocrf Investor 25, Llc Subsidary 1/29/2015
Cocrf Investor 38, Llc Subsidary 1/28/2015
Cocrf Investor 30, Llc Subsidary 1/29/2015
Cocrf Investor 39, Llc Subsidary 1/29/2015
Cocrf Investor 36, Llc Subsidary 1/30/2015
Cocrf Investor 40, Llc Subsidary 1/30/2015
Cocrf Investor 43, Llc Subsidary 4/2/2015
Healthcare Financial Solutions, Llc Subsidary 12/1/2015
Cocrf Investor 42, Llc Subsidary 5/8/2015
Cocrf Investor 41, Llc Subsidary 5/19/2015
Cocrf Investor 27, Llc Subsidary 9/29/2014
Cocrf Seminary Point, Llc Subsidary 9/24/2015
Cocrf Investor 44, Llc Subsidary 10/21/2015
Cocrf Greenlining Fund, Llc Subsidary 10/29/2015
Cocrf Terry Reilly Fund, Llc Subsidary 12/10/2015
Cocrf Winston State Fund, Llc Subsidary 12/14/2015
Cocrf Investor 45, Llc Subsidary 12/16/2015
Cocrf Findlay Market Fund, Llc Subsidary 12/17/2015
Cocrf Jetro Fund, Llc Subsidary 12/18/2015
Cocrf Investor 37, Llc Subsidary 12/21/2015
Cocrf Investor 47, Llc Subsidary 12/23/2015
Cocrf Puff Factory Fund, Llc Subsidary 12/21/2015
Cocrf Los Barrios Fund, Llc Subsidary 12/22/2015
Cocrf Investor 52, Llc Subsidary 12/22/2015
Cocrf Investor 48 Llc Subsidary 12/30/2015
Cocrf Investor 51 Llc Subsidary 12/30/2015
Cocrf Investor Fund 57, Llc Subsidary 1/25/2016
Cocrf Investor 50, Llc Subsidary 1/29/2016
Cocrf Investor 46, Llc Subsidary 1/28/2016
Cocrf Investor Fund 55, Llc Subsidary 1/28/2016
Cocrf Investor Fund 56, Llc Subsidary 1/28/2016
Cocrf Investor Fund 54, Llc Subsidary 2/11/2016
Cocrf Investor Fund 58, Llc Subsidary 3/16/2016
Cocrf Sf Lgbt Center, Llc Subsidary 4/13/2016
Cocrf Investor Fund 59, Llc Subsidary 4/28/2016
Cocrf Investor 69, Llc Subsidary 6/10/2016
Cocrf Investor 65, Llc Subsidary 5/31/2016
Cocrf Investor 68, Llc Subsidary 6/8/2016
Cocrf Investor 71, Llc Subsidary 7/28/2016
Cocrf Investor 72, Llc Subsidary 7/26/2016
Cocrf Investor 64, Llc Subsidary 7/28/2016
Cocrf Investor 62, Llc Subsidary 8/2/2016
Cocrf Investor 61, Llc Subsidary 8/4/2016
Cocrf Investor 67, Llc Subsidary 9/29/2016
Cocrf Investor 66, Llc Subsidary 9/29/2016
Paribus, Llc Subsidary 10/3/2016
Cocrf Women's Home Fund, Llc Subsidary 10/14/2016
Cocrf Investor 60, Llc Subsidary 10/18/2016
Cocrf Investor 73, Llc Subsidary 10/20/2016
Cocrf Investor 70, Llc Subsidary 12/2/2016
Cocrf Investor 74, Llc Subsidary 12/2/2016
Cocrf Investor 63, Llc Subsidary 12/1/2016
Cocrf Investor 75, Llc Subsidary 11/18/2016
Transactis, Inc. Subsidary 4/12/2016 7/8/2016
Cocrf Investor Iii, Llc Subsidary 6/27/2007 6/23/2016
Clearxchange, Llc Subsidary 1/24/2014 1/12/2016
Capital One Investment Services Llc Subsidary 7/31/2008 12/31/2014
Capital One Agency Llc Subsidary 5/5/2008 12/31/2014
Capital One Financial Advisors Llc Subsidary 8/1/2007 12/31/2014
New Commercial Bank Of New York, Llc Subsidary 8/1/2007 9/4/2014
Capital One Digital Payments, Llc Subsidary 3/7/2013 2/18/2014
Jamsab Realty Corp. Subsidary 1/31/2012 10/31/2013
Chevy Chase Real Estate Llc Subsidary 7/30/2009 8/29/2013
Nfb Payroll Services Ltd. Subsidary 8/1/2007 8/14/2013
Isc-Sulphur Holding, Inc. Subsidary 8/28/2007 4/9/2013
Capital One Direct Securities, Inc. Subsidary 11/1/2012 3/31/2013
North Hill Ventures Ii, L.P. Subsidary 7/1/2007 11/16/2012
Cfc - Consumer Finance Corporation Subsidary 7/30/2009 10/18/2012
North Fork New Markets Credit Corp. Subsidary 8/1/2007 6/22/2012
Home Fed Realty Corporation Subsidary 1/31/2012 6/1/2012
Reliance Preferred Funding Corporation Subsidary 1/31/2012 6/1/2012
Rhj Holdings Ii, Llc Subsidary 1/26/2012 1/31/2012
Rhj Holdings, Inc. Subsidary 8/1/2007 1/30/2012
Chevy Chase Title Services, Llc Subsidary 4/26/2010 10/12/2011
Cbusa Investment Llc Subsidary 7/30/2009 10/5/2011
Capital One Amortizing Loan Funding, Llc Subsidary 7/1/2007 5/25/2011
Capital One Installment Loan Funding, Llc Subsidary 7/1/2007 5/25/2011
Capital One National Community Development Corporation Subsidary 8/1/2010 4/30/2011
Capital One Marine Finance, Inc. Subsidary 8/1/2007 4/22/2011
Capital One Auto Finance, Inc. Subsidary 1/1/2008 3/31/2011
Cof Aviation Corporation Subsidary 6/30/2007 3/3/2011
Hta Investments, L.L.C. Subsidary 1/1/2001 1/13/2011
Cof Asset Management, Lp Subsidary 1/1/2001 1/4/2011
Local And Historic Equity Fund Of Virginia I, L.L.C. Subsidary 7/1/2007 12/31/2010
Chevy Chase Insurance Agency, Inc. Subsidary 4/26/2010 4/30/2010
Chevy Chase Securities, Inc. Subsidary 4/26/2010 4/30/2010
Chevy Chase Financial Services Corporation Subsidary 7/30/2009 4/26/2010
Capital One Services, Llc Subsidary 1/1/2009 1/31/2009
Nfb Development Corp. Subsidary 8/1/2007 1/20/2009
Guaranty Realty Corporation Subsidary 6/30/2007 12/8/2008
Greenpoint Purchasing Corp. Subsidary 8/1/2007 11/17/2008
Clare-Elm Corp. Subsidary 8/1/2007 10/21/2008
Capital One Investment Services Llc Subsidary 5/1/2008 7/30/2008
Capital One Agency Corporation Subsidary 8/1/2007 5/4/2008
Capital One Agency Llc Subsidary 8/1/2007 5/4/2008
Capital One Securities, Llc Subsidary 12/31/1999 4/30/2008
Cbmc Inc. Subsidary 8/1/2007 3/3/2008
Capital One Business Services, Inc. Subsidary 11/14/2007 1/16/2008
Houma-Terrebonne Community Development Corporation Subsidary 11/1/1993 12/31/2007
Capital One Mortgage Corporation Of Mississippi Subsidary 2/7/1997 11/5/2007
Greenpoint Insurance Corp. Subsidary 8/1/2007 10/22/2007
Hre Corporation Subsidary 12/31/1984 6/29/2007
Guaranty Realty Corporation Subsidary 1/1/1987 6/29/2007
Capital One Community Development Corporation Ii Subsidary 4/18/1996 6/29/2007
Capital One Reinsurance Company Subsidary 12/7/1999 6/29/2007
Cof Aviation Corporation Subsidary 12/18/2002 6/29/2007
Capital One Payment Services Corporation Subsidary 6/30/2003 6/29/2007
Capital One Merchant Services Corporation Subsidary 1/1/2006 6/29/2007
Capital One Na Lihtc, Inc. Subsidary 6/11/2007 6/29/2007
Hmbs Of Louisiana, L.L.C. Subsidary 3/11/2005 6/4/2007
Hmbs Of Texas, L.L.C. Subsidary 11/29/2004 5/21/2007
Build Your Own Home Mortgage, Lp Subsidary 1/17/2006 6/19/2006
Capital One Merchant Services Corporation Subsidary 4/28/2004 12/31/2005
Hcc Advertising Agency, Inc Subsidary 7/20/1989 11/16/2005
Hibernia Acquisition Company, Llc Subsidary 4/2/1998 11/16/2005
Hibernia Insurance Agency Of Texas, Inc. Subsidary 1/1/1999 11/16/2005
New Orleans Sbidco, Inc. Subsidary 9/1/1993 11/15/2005
Investment Property Mortgage, Llc Subsidary 5/22/1997 11/26/2003
First Agricultural Credit Corporation Subsidary 11/19/1988 8/31/2001
Texarkana National Mortgage Co Inc Subsidary 1/1/1999 8/31/2001
Pioneer Mortgage Corporation Subsidary 12/31/1994 8/31/2001
Swot, Ltd Ii Subsidary 8/1/1994 8/31/2001
Pittsburg Recovery, Inc. Subsidary 3/8/1999 8/31/2001
Hibernia Insurance Agency, L.L.C. Subsidary 8/20/1997 8/31/2000
Hibernia Investment Securities, Inc. Subsidary 10/1/1988 12/30/1999
Fps Insurance Services, Inc. Subsidary 3/1/1998 6/30/1998
Tower Insurance Agency, Inc. Subsidary 3/28/1990 8/29/1997
Hnb Dus, Inc. Subsidary 10/18/1994 5/21/1997
Investors Maplewood Plaza 1985-B Subsidary 8/26/1996 4/23/1997
Hibernia Leasing Corporation Subsidary 10/15/1973 4/11/1997
Wsm Corporation Subsidary 8/26/1996 3/20/1997
Effenjay Premier, Incorporated Subsidary 8/1/1994 9/1/1994
Shreveport Discount Corporation Subsidary 10/31/1987 1/10/1989
Metro, Inc. Subsidary 1/1/1987 3/7/1988
Hibernia Building Corporation Subsidary 4/23/1973 7/22/1983
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