CAPITAL ONE

Capital One, founded in 1994 by Richard Fairbank and Nigel Morris, originated as a spin-off from Signet Bank, which was a credit card company based in Richmond, Virginia​​. It's an American bank holding company specializing in various financial services like credit cards, auto loans, banking, and savings accounts, with its headquarters located in McLean, Virginia​​.

To Read Core Details Of Capital One Bank In short CLick Here.

The bank is classified as a National Bank, with a dual FDIC certificate number of #4297 and #33954. The FDIC, or Federal Deposit Insurance Corporation, provides deposit insurance guaranteeing the safety of a depositor's accounts in member banks up to $250,000 for each deposit ownership category in each insured bank. Capital One's unique position with two FDIC certificates highlights its substantial presence in the banking sector​​.

Routing numbers are crucial for identifying the financial institution behind a bank account. Capital One has a total of 60 routing numbers. For wire transfers, the routing numbers are 51405515 for Capital One Bank (USA), N.A., and 056073612 for Capital One, N.A. Furthermore, the routing numbers for ACH transfers are 51405515 and 056073502 for Capital One, N.A. Here is the list of Capital One Bank Routing Numbers CLick Here.

Within the United States, Capital One operates 281 branches scattered across 7 states, with a notable presence in New York, Louisiana, Maryland, Texas, and Virginia. This makes it the 27th largest bank in the US by branch count​​. It has total 750+ branches in the United States, Canada, United Kingdom.

Capital One's banking philosophy is rooted in the belief of financial inclusion. They have a mission to ensure that no individual is locked out of the financial system. This commitment extends beyond just business transactions, as they are actively engaged in community partnerships, philanthropy, and providing support for their customers, with the overarching goal of changing the banking sector for the better​.

In summary, Capital One's diverse financial services, substantial branch network, and inclusive banking philosophy contribute to its notable position in the banking industry in the United States.

CAPITAL ONE INFORMATION

Bank Name Capital One
Headquarters 1680 Capital One Drive, Mclean, Virginia 22102
Bank Class National Bank - FED Member
Founders Richard Fairbank, Nigel Morris
CEO Richard Fairbank
Bank FDIC Cert #4297
Swift Code NFBKUS33XXX
Atm's 70000+
Location 750 Branches
Routing Number Click Here
President Richard Fairbank
Customer Service 1 (877) 383-4802
Credit Card Support 1 (800) 227-4825
Number of Employees 50,800
ISIN US14040H1059
Area Served United States, Canada, United Kingdom
Key People Richard Fairbank (Chairman, President and CEO), Andrew Young (CFO)
Website https://www.capitalone.com/

CAPITAL ONE ROUTING NUMBERS

Type of wire transfer Capital One routing number Capital One routing number
Domestic Wire Transfer 51405515 056073612
International Wire Transfer to Capital One account in the USA 51405515 056073612

CAPITAL ONE SWIFT CODE NFBKUS33XXX DETAILS

A SWIFT code, also known as a BIC (Bank Identifier Code), is a standard format for uniquely identifying banks globally, especially during international transactions. It comprises 8-11 characters. The first 4 characters represent the bank's code, the next 2 denote the country, followed by 2 for the city. The remaining characters (which are optional) specify the bank's branch. This system ensures secure and efficient cross-border transfers. For instance, when sending money overseas, one would need the recipient's bank SWIFT code. It acts as an address that tells where to send the money, ensuring funds reach the correct institution.

CAPITAL ONE

NFBK Bank code
US Country code
33 Location code
XXX Branch code
  • Country code A-Z

    2 letters representing the country the bank is in.

  • Location code 0-9 A-Z

    2 characters made up of letters or numbers. It says where that bank's head office is.

  • Branch Code 0-9 A-Z

    3 digits specifying a particular branch. 'XXX' represents the bank’s head office.

CAPITAL ONE IN STATES

HISTORY OF CAPITAL ONE

Below is a list of some important events in banks history, including mergers and acquisitions.

DATE EVENT
05-22-1933 Institution established. Original name: The Hibernia National Bank in New Orleans.
04-20-1973 Main Office moved to Carondelet, Gravier & Union Streets, New Orleans, LA 70130.
01-01-1987 Changed Institution Name to Hibernia National Bank.
01-01-1987 Acquired Guaranty Bank & Trust Company (8797) in Alexandria, LA.
01-01-1987 Acquired Hibernia National Bank in Baton Rouge (15493) in Baton Rouge, LA.
01-01-1987 Acquired Hibernia National Bank in Jefferson Parish (18491) in Jefferson Parish, La.
01-01-1987 Acquired Hibernia National Bank in Lafayette (23005) in Lafayette, LA.
02-20-1987 Acquired Hub City Bank and Trust Company (19257) in Lafayette, LA.
10-30-1987 Acquired Shreveport Bank & Trust Company (17413) in Shreveport, LA.
01-21-1988 Acquired United Mercantile Bank (20650) in Shreveport, LA.
07-28-1988 Acquired National Fidelity Bank of Shreveport (25791) in Shreveport, LA.
11-18-1988 Acquired First National Bank (18554) in Covington, LA.
01-12-1989 Acquired The National Bank of Bossier City (17220) in Bossier City, LA.
02-16-1989 Acquired Louisiana Bank & Trust Company (17537) in Shreveport, LA.
03-16-1989 Acquired Livingston Bank (15786) in Denham Springs, LA.
08-18-1989 Acquired Evangeline Federal Savings and Loan Association (32131) in Lafayette, LA.
09-15-1989 Acquired First Savings of Louisiana, Fsa (32553) in La Place, La.
10-06-1989 Acquired River City Federal Savings Bank (32041) in Baton Rouge, LA.
07-01-1994 Main Office moved to 313 Carondelet Street, New Orleans, LA 70161.