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.
Capital One, National Association was authorized and supervised by the Cayman Islands Monetary Authority.