Capital One Bank (USA) National Association

Capital One Bank (USA), National Association Overview

Capital One Bank (USA), National Association, founded in November 22, 1994, is currently an inactive FDIC insured bank. The chartering agency for Capital One Bank (USA), National Association is currently with the Office of the Comptroller of the Currency. This FDIC insured bank is not being operated by government conservatorship. Capital One Bank (USA), National Association has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Office of the Comptroller of the Currency (OCC).

Capital One Bank (USA), National Association is assigned uner the Atlanta Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on November 22, 1994.

Address Location and Maps for Capital One Bank (USA), National Association

Bank Name Capital One Bank (USA), National Association FDIC Bank Location for Capital One Bank (USA), National Association
Address 4851 Cox Road
Glen Allen, VA 23060
County: Henrico
Bank’s State: Virginia
Website: http://www.capitalone.com:80/

 

Capital One Bank (USA), National Association Detailed Information

FDIC Certificate ID 33954
Bank Institution Name Capital One Bank (USA), National Association
Is the Bank Active? Inactive
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $71,082,582,000
Total Deposits $32,063,178,000
Regulator Office of the Comptroller of the Currency (OCC)
Bank Charter Class N – Commercial Bank. Bank is supervised by the Office of the Comptroller of the Currency (OCC). National Charter and a Fed member.
FDIC Bank’s Chartering Agency Office of the Comptroller of the Currency
Bank is FDIC Insured No, FDIC insured bank is NOT a member of the Bank Insurance Fund
Bank Insurance Fund DIF – Deposit Insurance Fund
Date of Deposit Insurance November 22, 1994
Change Code 550
Change Code Description No FDIC Insured Bank Changes
OCC Bank Charter Number 24828
Conservatorship FDIC insured bank is not being operated by government conservatorship.
Inactive Bank that used to be FDIC insured? No
Credit Card Institution Yes, bank is a credit card institution. Credit card loans exceed 50% of total assets including loans that have been securitized and sold.
Insured Commercial Banks Yes
FDIC Supervisory Region Atlanta
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter No
County Henrico
Office of Thrift Supervision Region Southeast
Assigned Federal Reserve District Atlanta
Oakar Institutions No
FDIC Field Office 1
Insured offices of foreign banks 0

Capital One Bank (USA), National Association is insured by the Federal Deposit Insurance Corporation (FDIC)

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