Entities / Company
Capital One.
bank holding company headquartered in McLean, Virginia
- Reports this week
- 43
- Active events
- 9
- Connections
- 196
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Active this week
-
Fed kept interest rates unchanged at 4.25-4.5% on July 17, 2025, stabilizing funding/deposit costs.Some support5 reports
-
Capital One sponsored an event held in Chicago on September 25, 2026.Some support1 report1 development inside
-
ABC aired tour specials in Chicago and Detroit, while Capital One offered presale tickets in Chicago and Boston.Some support1 report
-
Capital One sponsors the overall festival experience.Some support1 report1 development inside
-
The FED plans to raise asset thresholds for oversight, impacting major financial institutions like Capital One and U.S. Bancorp.Some support37 reports
-
Capital One, GitHub, University of Victoria, and Google collaborated on a CAFE(S) diagnostic framework.Some support1 report
-
Scammers impersonated corporate profiles of Hyundai Motor Company and Capital One on LinkedIn, with Jay Jones investigating the fake accounts.Some support1 report
-
Account closures at Capital One are reportedly under scrutiny due to political pressure, influenced by a senatorial inquiry into the debanking debate.Some support1 report
-
Nola Bank, a new New Orleans-based bank, operates in a market where Capital One holds the largest deposit share, with Katrina devastation impacting formation.Some support1 report
Earlier this month
-
Capital One CEO provided updates on acquisition strategy and analyst ratings regarding the Discover acquisition.Some support2 reports
-
Glen Edwards was appointed to lead enterprise technology strategy and AI governance.Some support1 report
-
Capital One is involved in new cultural sponsorships, including hosting Szilveszter Makó's debut exhibition and partnering with The Cultivist.Some support1 report
-
BNY offers a lower risk profile compared to Capital One, while Trump's posts highlight government holdings.Some support1 report
-
Elon Musk and Donald Trump are linked to a series of political activities involving paid influencers, election influence strategies, and an inauguration rally held at a Capital One bank.Some support1 report
-
Berkshire Hathaway announced on September 2, 2026, that it reduced its stakes in Capital One and Bank of America while increasing investments in the technology sector.Some support3 reports
-
American Express, Berkshire Hathaway, Ally Financial, and Capital One are involved in discussions regarding their massive investment stakes and leadership strategy.Some support1 report5 developments inside
-
Berkshire Hathaway reduced its stakes in Ally Financial and Capital One on September 2, 2026.Some support1 report
-
Capital One filed for repossession of a financed Dodge truck.Some support1 report
One to three months ago
-
Capital One, Equifax, and Amazon have announced that they have all paid out millions in settlements regarding various corporate matters.Some support1 report
-
Capital One and Hyundai presented the iHeartRadio Music Festival in Burlington, featuring Cardi B and Kenny Chesney.Some support1 report
-
Fed policy influences bank deposit rates, affecting entities including Capital One, FED, and Synchrony Financial.Some support1 report1 development inside
-
The Federal Reserve Bank and FED are involved in analyzing consumer credit risk data related to Capital One.Some support3 reports
-
Investor groups have shared favorites regarding Capital One, Visa Inc., and Mastercard.Some support1 report
-
Impersonation scams targeting a couple in Goffstown, New Hampshire, used the guise of Capital One.Some support1 report
-
Capital One is identified as a U.S. financial institution.Some support1 report
-
SoftBank shifted its investment portfolio to focus on U.S. financial institutions, including Capital One.Some support1 report
-
Levy gained experience at Capital One in Houston, while ANB Bank is affiliated with Sturm Financial Group based in Denver.Some support1 report
-
Capital One and First Republic Bank are facing corporate pressure and market scrutiny, leading to account cancellations at the bank.Some support1 report
-
Melio announced new partnerships with Capital One, Shopify, and Fiserv, while Xero aims to strengthen its US market presence.Speculative1 report1 development inside
-
Capital One and Xero are involved in research collecting anonymized data from small businesses to highlight operational friction points.Some support2 reports
-
Capital One, American Express, and Ralph Lauren are discussed on CNBC as examples of companies demonstrating resilience in the consumer market.Some support1 report1 development inside
-
Jim Cramer analyzed American Express's business model and stock performance in the context of potential market consolidation.Some support2 reports
-
Various financial firms, including Capital One, American Express, Bank of America, and others, are competing in the consumer finance market through credit cards, lending, and fintech services.Some support1 report1 development inside
-
Capital One sponsored a music festival in Las Vegas, featuring Lainey Wilson and John Mayer, which was streamed on Disney+.Some support1 report
-
Donald Trump filed lawsuits against JPMorgan Chase and Capital One regarding account closures and alleged debanking.Well supported6 reports
-
Trump appointed Pirro to handle a pool investigation, and accounts were closed leading to financial harm involving Capital One.Some support1 report
-
Matt Ritchie purchased the former Capital One building and plans to develop it into a hospitality hub in Alexandria, Central Louisiana.Some support1 report
-
Capital One closed accounts belonging to Donald Trump and Eric Trump citing AML reasons, leading to a lawsuit from Eric Trump.Well supported57 reports
-
Capital One released data detailing current US consumer thrifting habits.Some support1 report
-
Scammers used a Family Dollar store as a drop-off location while falsely claiming the FBI was probing accounts during a financial fraud scheme.Some support1 report
-
Capital One and Robert Donnelly offer competitive Certificate of Deposit (CD) products.Some support1 report
-
Capital One and Visa Inc. are both companies operating within the credit card segment.Some support3 reports
-
A survey involving Capital One and UCL included American respondents.Some support1 report
-
Capital One acquired Brex's AI-native payments platform, which is described as a major financial technology player.Some support3 reports
-
Capital One is vacating its offices in Melville, which are located on Long Island.Some support1 report
-
Issuers are battling for affluent, travel-focused customers through strategic product overhauls, new lounge concepts, and service expansions in key markets.Some support2 reports2 developments inside
-
A Queens Day celebration was held in Queens, partnering with Capital One on a SummerStage production.Some support1 report
-
Capital One announced that its card rewards program now excludes purchases made at Walmart and Target from earning 3% cash back.Some support1 report
-
Bank of America reiterated its 'buy' rating on Capital One on July 14, 2026.Some support1 report
-
Glenn Youngkin nominated Anthony DeLuca for a position at Virginia Commonwealth University, where a Capital One representative also serves.Some support1 report
-
Donald Trump was nominated for leadership of the Consumer Financial Protection Bureau amid regulatory oversight affecting Capital One.Some support3 reports1 development inside
-
Brian Johnson, who served as a senior executive at Capital One, is being appointed to lead the Consumer Financial Protection Bureau.Well supported4 reports
-
Capital One reported estimated theft losses in Rhode Island.Some support1 report
-
Capital One and BofA Securities were involved in a transaction, with Capital One serving as Joint Lead Arranger and BofA Securities as Joint Bookrunner.Some support1 report
Gone quiet
No new reports in 90+ days-
Capital One acquired Discover, forming a larger credit card issuer, benefiting from Trump-era tariffs and onshoring.Well supported16 reports1 development inside
-
Capital One is identified as the largest credit card issuer in the United States.Well supported5 reports1 development inside
-
Jerome Powell's dovish signal on August 23, 2025, suggesting potential interest rate cuts relevant to Morgan Stanley.Well supported39 reports6 developments inside
-
Capital One and Donald Trump are involved in discussions regarding a proposed one-year cap on credit card interest rates amid a risk-off environment.Some support1 report
-
Rohit Chopra, formerly of Capital One, named Brian Johnson as the choice for CFPB director, while Russell Vought continues to run the bureau in an acting capacity.Some support2 reports
-
On June 1, 2026, Don Busick gained experience at Capital Bank, involving Capital One.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Capital One this week
News at the entities that move Capital One most-
FED StructuralIran closed the Strait of Hormuz, halting petroleum liquids movement and raising inflation concerns, which Donald Trump views as a potential solution.Moves Capital One
-
Eric Trump OperationalEric Trump posted a photo of his wife, Lara Trump.Moves Capital One
-
Donald Trump TransactionalThe Trump administration utilized the Department of Health & Human Services for an AI tool.Moves Capital One
-
Berkshire Hathaway TransactionalExxonMobil, Berkshire Hathaway, and Eli Lilly are top holdings in the Avantis ETF.Moves Capital One
-
Jim Cramer OperationalJim Cramer offers market commentary on Target Corporation's performance.Moves Capital One
-
Mastercard OperationalCommonwealth Bank adjusts its payment processing programs following changes in Reserve Bank of Australia's policy, affecting card network fees.Moves Capital One
Connections
The 40 strongest of 196, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
FED Structural
Capital One is subject to formal oversight and monetary policy decisions, including interest rate changes and asset threshold regulations, issued by the FED.
-
Eric Trump Operational
Capital One closed accounts linked to Eric Trump, resulting in ongoing litigation and disputes over the debanking actions.
-
Discover Financial Structural
Capital One acquired Discover Financial and operates it as a subsidiary, integrating its payments network and winding down certain business lines.
-
JPMorgan Chase Operational
Capital One and JPMorgan Chase are direct competitors in the banking sector, sharing exposure to market pressures and legal scrutiny.
-
Donald Trump Transactional
Capital One terminated accounts linked to Donald Trump's organization due to alleged anti-money laundering violations, leading to ongoing lawsuits.
-
Brian Johnson Structural
Brian Johnson served as a senior executive at Capital One.
-
Berkshire Hathaway Transactional
Berkshire Hathaway is actively divesting and reducing its financial holdings and stake in Capital One.
-
Mastercard Operational
Capital One operates using Mastercard's network while strategically competing against its dominant market position.
Show all 40 connections
-
Discover Structural
Capital One acquired Discover and is currently integrating its business unit into its operations as a larger credit card issuer.
-
American Express Operational
Capital One and American Express are direct rivals actively competing for market share in credit cards and consumer lending.
-
Visa Inc. Operational
Capital One and Visa operate in the competitive credit card market while also relying on the other's network infrastructure for point-of-purchase services.
-
Richard Fairbank Structural
Richard Fairbank serves as the CEO of Capital One.
-
Costco Operational
Capital One provides credit cards that are accepted and used for purchases within the Costco membership ecosystem.
-
company Transactional
Capital One served as a Joint Lead Arranger on a transaction involving the company.
-
Brian Johnson Structural
Brian Johnson holds the executive position of Vice President at Capital One.
-
Matt Ritchie Transactional
Matt Ritchie purchased the former building owned by Capital One.
-
Office of the Comptroller of the Currency Structural
Capital One operates under the direct oversight and regulatory guidance of the Office of the Comptroller of the Currency.
-
Ancient Order of Hibernians Transactional
The evidence indicates that Hibernia Bank, the entity associated with the Ancient Order of Hibernians, was acquired by Capital One in 2005.
-
Jonathan Lewis Structural
Jonathan Lewis was a co-founder of Capital One.
-
Dodge Transactional
Capital One initiated repossession proceedings against a financed truck branded Dodge.
-
PayPal Operational
Capital One and PayPal are direct competitors operating in the financial services market, constantly innovating to expand market share.
-
New Orleans Operational
Capital One operates in New Orleans and holds the largest deposit market share in the area.
-
Jim Cramer Operational
Jim Cramer actively recommends, analyzes, and holds shares of Capital One stock.
-
Early Warning Services Structural
Capital One is identified as one of the owner banks in the consortium that owns Early Warning Services.
-
HSBC Transactional
Capital One acquired HSBC's U.S. Credit Card Portfolio in August 2025.
-
Maggie Hassan Structural
Senator Hassan is currently requesting details from Capital One regarding an Anti-Money Laundering review.
-
Jensen Huang Operational
The two entities operate in sectors that are viewed as competing for future market promise, specifically advanced AI versus traditional finance.
-
Google Operational
Both entities are major financial/tech players and have collaborated on a CAFE(S) diagnostic framework.
-
Federal Reserve Bank Structural
Capital One operates under the regulatory oversight of the Federal Reserve Bank, which analyzes consumer credit risk and debt trends.
-
Target Corporation Operational
Both companies operate in the consumer market and are exposed to the same macroeconomic trends affecting consumer spending.
-
Soros Fund Management Transactional
Soros Fund Management reduced its holdings in Capital One.
-
Synchrony Financial Operational
Capital One and Synchrony Financial are direct competitors in the credit card and lending markets, vying for market share and contracts.
-
University of Victoria Operational
The two entities are actively collaborating on a CAFE(S) diagnostic framework.
-
Roy Altman Operational
Capital One is currently involved in a judicial review regarding account termination claims related to Roy Altman.
-
Consumer Financial Protection Bureau Structural
The relationship is defined by the CFPB's regulatory oversight of the financial industry, supplemented by historical personnel connections.
-
ARC Operational
Both entities are recognized as major players in the financial technology sector and compete in the same market space.
-
Equifax Operational
Both companies are competitors in the information and financial services sector, evidenced by their shared involvement in major financial settlements.
-
Walmart Operational
Capital One actively competes with Walmart by excluding it from specific cash back promotions offered on its credit cards.
-
Brian Johnson Structural
Brian Johnson was a former executive of Capital One.
-
First Republic Bank Operational
The entities are observed to compete within the market, facing shared corporate pressures and scrutiny.
History
Events by the month they beganSeptember 2026
13 events- Capital One sponsored an event held in Chicago on September 25, 2026.
- ABC aired tour specials in Chicago and Detroit, while Capital One offered presale tickets in Chicago and Boston.
- The FED plans to raise asset thresholds for oversight, impacting major financial institutions like Capital One and U.S. Bancorp.
- Capital One, GitHub, University of Victoria, and Google collaborated on a CAFE(S) diagnostic framework.
- Scammers impersonated corporate profiles of Hyundai Motor Company and Capital One on LinkedIn, with Jay Jones investigating the fake accounts.
- Account closures at Capital One are reportedly under scrutiny due to political pressure, influenced by a senatorial inquiry into the debanking debate.
- Nola Bank, a new New Orleans-based bank, operates in a market where Capital One holds the largest deposit share, with Katrina devastation impacting formation.
- Glen Edwards was appointed to lead enterprise technology strategy and AI governance.
- Capital One is involved in new cultural sponsorships, including hosting Szilveszter Makó's debut exhibition and partnering with The Cultivist.
- BNY offers a lower risk profile compared to Capital One, while Trump's posts highlight government holdings.
- Elon Musk and Donald Trump are linked to a series of political activities involving paid influencers, election influence strategies, and an inauguration rally held at a Capital One bank.
- Berkshire Hathaway announced on September 2, 2026, that it reduced its stakes in Capital One and Bank of America while increasing investments in the technology sector.
- Berkshire Hathaway reduced its stakes in Ally Financial and Capital One on September 2, 2026.
August 2026
20 events- Capital One sponsors the overall festival experience.
- Capital One filed for repossession of a financed Dodge truck.
- Capital One, Equifax, and Amazon have announced that they have all paid out millions in settlements regarding various corporate matters.
- Capital One and Hyundai presented the iHeartRadio Music Festival in Burlington, featuring Cardi B and Kenny Chesney.
- Fed policy influences bank deposit rates, affecting entities including Capital One, FED, and Synchrony Financial.
- The Federal Reserve Bank and FED are involved in analyzing consumer credit risk data related to Capital One.
- Investor groups have shared favorites regarding Capital One, Visa Inc., and Mastercard.
- Impersonation scams targeting a couple in Goffstown, New Hampshire, used the guise of Capital One.
- Capital One is identified as a U.S. financial institution.
- SoftBank shifted its investment portfolio to focus on U.S. financial institutions, including Capital One.
- Levy gained experience at Capital One in Houston, while ANB Bank is affiliated with Sturm Financial Group based in Denver.
- Capital One and First Republic Bank are facing corporate pressure and market scrutiny, leading to account cancellations at the bank.
- Capital One and Xero are involved in research collecting anonymized data from small businesses to highlight operational friction points.
- Capital One, American Express, and Ralph Lauren are discussed on CNBC as examples of companies demonstrating resilience in the consumer market.
- Jim Cramer analyzed American Express's business model and stock performance in the context of potential market consolidation.
- Capital One sponsored a music festival in Las Vegas, featuring Lainey Wilson and John Mayer, which was streamed on Disney+.
- Donald Trump filed lawsuits against JPMorgan Chase and Capital One regarding account closures and alleged debanking.
- Trump appointed Pirro to handle a pool investigation, and accounts were closed leading to financial harm involving Capital One.
- Matt Ritchie purchased the former Capital One building and plans to develop it into a hospitality hub in Alexandria, Central Louisiana.
- Capital One closed accounts belonging to Donald Trump and Eric Trump citing AML reasons, leading to a lawsuit from Eric Trump.
July 2026
13 events- Various financial firms, including Capital One, American Express, Bank of America, and others, are competing in the consumer finance market through credit cards, lending, and fintech services.
- Capital One released data detailing current US consumer thrifting habits.
- Scammers used a Family Dollar store as a drop-off location while falsely claiming the FBI was probing accounts during a financial fraud scheme.
- Capital One and Robert Donnelly offer competitive Certificate of Deposit (CD) products.
- Capital One and Visa Inc. are both companies operating within the credit card segment.
- A survey involving Capital One and UCL included American respondents.
- Capital One acquired Brex's AI-native payments platform, which is described as a major financial technology player.
- Capital One is vacating its offices in Melville, which are located on Long Island.
- A Queens Day celebration was held in Queens, partnering with Capital One on a SummerStage production.
- Capital One announced that its card rewards program now excludes purchases made at Walmart and Target from earning 3% cash back.
- Bank of America reiterated its 'buy' rating on Capital One on July 14, 2026.
- Glenn Youngkin nominated Anthony DeLuca for a position at Virginia Commonwealth University, where a Capital One representative also serves.
- Capital One reported estimated theft losses in Rhode Island.
Show 1 earlier month
June 2026
14 events- Fed kept interest rates unchanged at 4.25-4.5% on July 17, 2025, stabilizing funding/deposit costs.
- Capital One CEO provided updates on acquisition strategy and analyst ratings regarding the Discover acquisition.
- American Express, Berkshire Hathaway, Ally Financial, and Capital One are involved in discussions regarding their massive investment stakes and leadership strategy.
- Melio announced new partnerships with Capital One, Shopify, and Fiserv, while Xero aims to strengthen its US market presence.
- Issuers are battling for affluent, travel-focused customers through strategic product overhauls, new lounge concepts, and service expansions in key markets.
- Donald Trump was nominated for leadership of the Consumer Financial Protection Bureau amid regulatory oversight affecting Capital One.
- Brian Johnson, who served as a senior executive at Capital One, is being appointed to lead the Consumer Financial Protection Bureau.
- Capital One and BofA Securities were involved in a transaction, with Capital One serving as Joint Lead Arranger and BofA Securities as Joint Bookrunner.
- Capital One acquired Discover, forming a larger credit card issuer, benefiting from Trump-era tariffs and onshoring.
- Capital One is identified as the largest credit card issuer in the United States.
- Jerome Powell's dovish signal on August 23, 2025, suggesting potential interest rate cuts relevant to Morgan Stanley.
- Capital One and Donald Trump are involved in discussions regarding a proposed one-year cap on credit card interest rates amid a risk-off environment.
- Rohit Chopra, formerly of Capital One, named Brian Johnson as the choice for CFPB director, while Russell Vought continues to run the bureau in an acting capacity.
- On June 1, 2026, Don Busick gained experience at Capital Bank, involving Capital One.