Established in 1995, Capital One is an American universal bank, offering a broad range of products and services in retail, private and corporate banking.
Capital One, National Association has Category B banking license number 73020 issued by the Cayman Islands Monetary Authority. This type of license allows Capital One, National Association to conduct banking and trustee operations with non-residents and domestic banking business with other Cayman Islands licenced entities.
There is no deposit guarantee scheme in the Cayman Islands: in the case of Capital One, National Association failure its depositors will not get any compensation.
Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.
There is no deposit guarantee scheme in the Cayman Islands.
In the case of Capital One, National Association failure its depositors will not be paid out any compensation.
The following banks operating under Capital One brand name has been recently closed down: