FHD
CAPITAL ONE FINANCIAL CORP
Legal name: CAPITAL ONE FINANCIAL CORPORATION
0 active banks · 2 merged/absorbed
RSSD ID: 2277860 (FFIEC NIC)
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
NORTH FORK BANK
Merged 2007MATTITUCK, NY · FDIC · $53.6B
OutstandingBRANFORD SAVINGS BANK
Merged 2008BRANFORD, CT · FDIC · $943M
Satisfactory
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| NORTH FORK BANKMerged 2007 | MATTITUCK, NY | FDIC | $53.6B | Outstanding | Apr 2007 |
| BRANFORD SAVINGS BANKMerged 2008 | BRANFORD, CT | FDIC | $943M | Satisfactory | Sep 1996 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.