COF supply chain intelligence for Capital One Financial Corporation: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Capital One Financial Corporation (COF) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| BREX-INC | BREX-INC | 92% | In accordance with the terms and subject to the conditions set forth in the Merger Agreement, the Company acquired the outstanding equity of Brex for approximately $2.56 billion in cash and 10,646,30… |
| KMX | CarMax, Inc. | 85% | Reciprocal relationship from KMX graph: Reciprocal relationship from COF graph: Reciprocal relationship from KMX graph: Reciprocal relationship from COF graph: Reciprocal relationship from KMX graph:… |
| AIJTY | Jianpu Technology Inc. | 72% | Reciprocal relationship from AIJTY graph: Reciprocal relationship from COF graph: Reciprocal relationship from AIJTY graph: Reciprocal relationship from COF graph: Reciprocal relationship from AIJTY … |
| DRVN | Driven Brands Holdings Inc. | 72% | Reciprocal relationship from DRVN graph: Reciprocal relationship from COF graph: Reciprocal relationship from DRVN graph: Reciprocal relationship from COF graph: Reciprocal relationship from DRVN gra… |
| MTB | M&T Bank Corporation | 72% | Reciprocal relationship from MTB graph: Reciprocal relationship from COF graph: Reciprocal relationship from MTB graph: n Officer, Mr. Michael A. Wisler, who is an Executive Officer of M&T and has tw… |
| NAMI | Jinxin Technology Holding Company | 72% | Reciprocal relationship from NAMI graph: Reciprocal relationship from COF graph: Reciprocal relationship from NAMI graph: l Long-lived assets are evaluated for impairment whenever events or changes i… |
| WRLD | World Acceptance Corporation | 72% | Reciprocal relationship from WRLD graph: es recent acquisition activity compared to historical activity when considering reasonable and supportable forecasts as it relates to assessing the adequacy o… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| DRVN | Driven Brands Holdings Inc. | 72% | Reciprocal relationship from DRVN graph: ker International and he previously served on the board of directors of The Aaron’s Company from 2021 to 2024. Mr. Johnson's experience in leadership roles at… |
| FICO | Fair Isaac Corporation | 72% | Reciprocal relationship from FICO graph: Reciprocal relationship from COF graph: nd retail banking loan portfolios as changes in delinquency rates can provide an early warning of changes in potential… |
| FICO | Fair Isaac Corporation | 72% | nd retail banking loan portfolios as changes in delinquency rates can provide an early warning of changes in potential future credit losses. The key indicator we monitor when assessing the credit qua… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | ortized deferred loan origination fees and costs, and unamortized purchase premium or discount. For loans that are or have been on nonaccrual status, the carrying value is also reduced by any net cha… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | Reciprocal relationship from FMCKI graph: Reciprocal relationship from COF graph: ortized deferred loan origination fees and costs, and unamortized purchase premium or discount. For loans that are or… |
| FNMAS | Federal National Mortgage Association | 72% | Reciprocal relationship from FNMAS graph: Reciprocal relationship from COF graph: Reciprocal relationship from FNMAS graph: Reciprocal relationship from COF graph: Reciprocal relationship from FNMAS … |
| FNMAS | Federal National Mortgage Association | 72% | ortized deferred loan origination fees and costs, and unamortized purchase premium or discount. For loans that are or have been on nonaccrual status, the carrying value is also reduced by any net cha… |
| CONA-CAPITAL-ONE-FINANCIAL-CORPORATION | CONA-CAPITAL-ONE-FINANCIAL-CORPORATION | 62% | g base of network licensees and achieving meaningful global card acceptance; • legislation, regulation and merchants’ efforts to reduce the fees (including the interchange component) charged by credi… |
| K-INTRODUCTION-CAPITAL-ONE-FINANCIAL-CORPORATION | K-INTRODUCTION-CAPITAL-ONE-FINANCIAL-CORPORATION | 62% | -K (“2025 Form 10-K”) and “Part II—Item 1A. Risk Factors” in this Report. Unless otherwise specified, references to notes to our consolidated financial statements refer to the notes to our consolidat… |
| LCH-GROUP | LCH-GROUP | 62% | racteristics of designated credit card and commercial loans from floating to fixed in order to reduce the impact of changes in forecasted future cash flows due to fluctuations in market interest rate… |
| MINIMUM-CAPITAL-ADEQUACY-WELL-CAPITALIZED-CAPITA | MINIMUM-CAPITAL-ADEQUACY-WELL-CAPITALIZED-CAPITA | 62% | NG POLICIES AND ESTIMATES The preparation of financial statements in accordance with U.S. GAAP requires management to make a number of judgments, estimates and assumptions that affect the amount of a… |
| ONE-FINANCIAL-CORPORATION | ONE-FINANCIAL-CORPORATION | 62% | l One Financial Corporation and its subsidiaries (the “Company” or “Capital One”) operate as a global payments provider and diversified financial institution, delivering a broad array of financial pr… |
| VEGA-MERGER-SUB-INC | VEGA-MERGER-SUB-INC | 62% | ortized deferred loan origination fees and costs, and unamortized purchase premium or discount. For loans that are or have been on nonaccrual status, the carrying value is also reduced by any net cha… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| COF-DEBT-7209 | Xbrl Warrant | 90% | xbrl warrant detail from xbrl 2008-11-14. |
| COF-DEBT | Debt stack $55.9B | 90% | Market cache reports total debt of $55.9B. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| COF-OWNER-VANGUARD-CAPITAL-MANAGEMENT-LLC | VANGUARD CAPITAL MANAGEMENT LLC | 90% | 13F overlay lists VANGUARD CAPITAL MANAGEMENT LLC as top holder; 2074 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| FBP | First BanCorp. | 100.00 | 2 | |
| FICO | Fair Isaac Corporation | 100.00 | 1 | ['customer'] |
| FHB | First Hawaiian, Inc. | 100.00 | 2 | |
| BLND | Blend Labs, Inc. | 100.00 | 2 | |
| PCB | PCB Bancorp | 100.00 | 2 | |
| ORXCF | ORIX Corporation | 100.00 | 2 | |
| DHI | D.R. Horton, Inc. | 100.00 | 2 | |
| DCOM | Dime Community Bancshares, Inc. | 100.00 | 2 | |
| AXP | American Express Company | 100.00 | 2 | |
| CNC | Centene Corporation | 100.00 | 2 | |
| AXS | AXIS Capital Holdings Limited | 100.00 | 2 | |
| FSBW | FS Bancorp, Inc. | 100.00 | 2 | |
| FCNCA | First Citizens BancShares, Inc. | 100.00 | 2 | |
| AGM | Federal Agricultural Mortgage Corporation | 100.00 | 2 | |
| DRVN | Driven Brands Holdings Inc. | 100.00 | 1 | ['customer', 'supplier'] |
| EDU | New Oriental Education & Technology Group Inc. | 100.00 | 2 | |
| ALRS | Alerus Financial Corporation | 100.00 | 2 | |
| FMNB | Farmers National Banc Corp. | 100.00 | 2 | |
| EFSC | Enterprise Financial Services Corp | 100.00 | 2 | |
| FAF | First American Financial Corporation | 100.00 | 2 |