Capital One Financial Corporation
Capital One Financial Corporation is a diversified financial services firm with significant consumer banking and credit card operations, with its primary political signal being direct executive branch holdings, including a $15,001-$50,000 stock position by former President Donald J. Trump.
BusinessWhat COF does
Capital One is a bank holding company offering a broad range of financial products and services, including credit cards, auto loans, commercial lending, and retail banking. Its revenue is primarily derived from net interest income from its lending activities and non-interest income from service charges and interchange fees. The company operates through three primary segments: Credit Card, Consumer Banking, and Commercial Banking.
6 months past · 3 months futureCOF activity timeline
Executive Branch ConflictsCOF held by Trump-administration officials
Lifetime Government AwardsCOF federal contracts
COF doesn't hold direct federal contracts.
Verified via USASpending.gov: $0 reported in direct prime-contract awards. Companies in this position typically sell federal services indirectly through prime contractors and integrators (e.g., Lockheed Martin, Booz Allen, Microsoft Azure) or through commercial channels that don't appear in USASpending data.
Smart Money · 13F HoldingsHedge funds holding COF
Politicians Trading COFMembers of Congress with recent COF positions
Congressional TradesWho in Congress is trading COF
Corporate Insiders · Form 4What CEOs, CFOs, and directors are doing with their own stock
Stock awards & option exercises
Bills Affecting COFLive legislation impacting this stock
Political ProfileWhere COF sits in Washington
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STRUCTURAL: High regulatory density score (85) and exposure to 8 finance-sector bills indicate significant structural policy risk. EVIDENTIARY: Direct executive branch holdings (`get_executive_branch_exposure.by_ticker[0].holdings`) include a stock position by Donald J. Trump and consulting income for Sean Duffy. Active congressional trading (16 transactions by 5 members) shows political attention, but net activity is mixed. No corporate insider buys (`get_corporate_insider_signal.top_buys` is empty) and zero lobbying spend (`get_political_influence.lobbying.total_income`). Net: Evidentiary signals are mixed and not directional, offsetting structural regulatory risk.
Regulatory ExposureThreats & opportunities
Regulatory threats
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Heightened scrutiny from Consumer Financial Protection Bureau (CFPB) and Federal Reserve on credit card fees and lending practices.CFPB, Federal Reserve"Inferred from high `regulatory_density_score` (85) and sector; no specific bill carveouts in `bill_carveouts`."
Regulatory opportunities
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Potential regulatory relief or favorable rulings on capital requirements and interchange fees.OCC, Federal Reserve"Inferred from high `regulatory_density_score` (85) and sector; no specific bill carveouts in `bill_carveouts`."
Capitol Hill AlliesChampions & critics
Congressional champions
Congressional critics
- No specific congressional critics identified.
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