{"@context":{"@vocab":"https://schema.org/","dcterms":"http://purl.org/dc/terms/","prov":"http://www.w3.org/ns/prov#"},"@type":"ItemList","@id":"https://api.morvs.ai/api/v1/entity/COF/timeline","_source":{"data_provider":"AI Analytics","brand_name":"MORVS","brand_url":"https://morvs.ai/","data_provider_url":"https://api.morvs.ai","license":"https://api.morvs.ai/license","usage_info":"https://api.morvs.ai/license","rights":"Source-specific terms apply; free or keyless access does not alter them.","generated_at":"2026-10-18T15:59:49.937Z","methodology_url":"https://api.morvs.ai/datasets/","primary_sources":{"sec.*":"https://www.sec.gov/edgar","fda.*":"https://api.fda.gov/","contracts":"https://api.usaspending.gov/","clinical.trials":"https://clinicaltrials.gov/","lobbying.filings":"https://lda.senate.gov/","epa.facilities":"https://echo.epa.gov/","court.dockets":"https://www.courtlistener.com/","cfpb.complaints":"https://www.consumerfinance.gov/data-research/consumer-complaints/","nih.grants":"https://api.reporter.nih.gov/","fed.enforcement":"https://www.federalreserve.gov/supervisionreg/enforcementactions.htm","nhtsa.recalls":"https://api.nhtsa.gov/recalls/"}},"entity":{"entity_id":8411,"canonical_name":"CAPITAL ONE FINANCIAL CORP","cik":"0000927628","uei":null,"lei":null,"duns":null,"ticker":"COF-PN"},"window_days":180,"min_importance":0,"sources_queried":["sec.filings","sec.insider","sec.form144","sec.13dg","fda.recalls","fda.labels","contracts","clinical.trials","lobbying.filings","epa.facilities","uspto.patents","court.dockets","cfpb.complaints","nih.grants","fed.enforcement","nhtsa.recalls","doj.press","dol.form5500"],"importance_reference":{"fda.recall Class I":100,"clinical trial terminated":80,"securities class action":80,"antitrust suit":75,"schedule 13D":75,"patent litigation":70,"form144 large ($50M+)":75,"10-K restatement":75,"phase3 trial completed":70,"EPA significant violator":70,"phase3 trial in progress":60,"insider purchase":50,"phase2 trial":45,"8-K":35,"lobbying filing":30,"fda.label":30,"phase1 trial":30,"fda.recall Class III":25},"vertical_counts":{"sec":57,"cfpb":13},"count":70,"timeline":[{"ts":"2026-09-16","kind":"sec.filing","form_type":"8-A12B","title":"8-A12B — CAPITAL ONE FINANCIAL CORP — 2026-09-16","url_slug":"/sec/cik-0000927628/8-a12b/0001193125-26-392532","accession_number":"0001193125-26-392532","importance":30},{"ts":"2026-09-16","kind":"sec.filing","form_type":"CERT","title":"CERT — CAPITAL ONE FINANCIAL CORP — 2026-09-16","url_slug":"/sec/cik-0000927628/cert/0000876661-26-000753","accession_number":"0000876661-26-000753","importance":30},{"ts":"2026-09-15","kind":"sec.filing","form_type":"8-K","title":"8-K — CAPITAL ONE FINANCIAL CORP — 2026-09-15","url_slug":"/sec/cik-0000927628/8-k/0000927628-26-000132","accession_number":"0000927628-26-000132","importance":35},{"ts":"2026-09-15","kind":"sec.filing","form_type":"8-K","title":"8-K — CAPITAL ONE FINANCIAL CORP — 2026-09-15","url_slug":"/sec/cik-0000927628/8-k/0000927628-26-000134","accession_number":"0000927628-26-000134","importance":35},{"ts":"2026-09-15","kind":"sec.filing","form_type":"8-K","title":"8-K — CAPITAL ONE FINANCIAL CORP — 2026-09-15","url_slug":"/sec/cik-0000927628/8-k/0001193125-26-391921","accession_number":"0001193125-26-391921","importance":35},{"ts":"2026-09-10","kind":"sec.filing","form_type":"424B2","title":"424B2 — CAPITAL ONE FINANCIAL CORP — 2026-09-10","url_slug":"/sec/cik-0000927628/424b2/0001193125-26-387878","accession_number":"0001193125-26-387878","importance":30},{"ts":"2026-09-09","kind":"sec.filing","form_type":"FWP","title":"FWP — CAPITAL ONE FINANCIAL CORP — 2026-09-09","url_slug":"/sec/cik-0000927628/fwp/0001193125-26-386448","accession_number":"0001193125-26-386448","importance":30},{"ts":"2026-09-08","kind":"sec.filing","form_type":"424B5","title":"424B5 — CAPITAL ONE FINANCIAL CORP — 2026-09-08","url_slug":"/sec/cik-0000927628/424b5/0001193125-26-384286","accession_number":"0001193125-26-384286","importance":30},{"ts":"2026-09-04","kind":"sec.filing","form_type":"S-8 POS","title":"S-8 POS — CAPITAL ONE FINANCIAL CORP — 2026-09-04","url_slug":"/sec/cik-0000927628/s-8-pos/0000927628-26-000129","accession_number":"0000927628-26-000129","importance":30},{"ts":"2026-09-01","kind":"sec.filing","form_type":"8-K","title":"8-K — CAPITAL ONE FINANCIAL CORP — 2026-09-01","url_slug":"/sec/cik-0000927628/8-k/0001193125-26-378455","accession_number":"0001193125-26-378455","importance":35},{"ts":"2026-08-28","kind":"sec.filing","form_type":"S-8 POS","title":"S-8 POS — CAPITAL ONE FINANCIAL CORP — 2026-08-28","url_slug":"/sec/cik-0000927628/s-8-pos/0000927628-26-000099","accession_number":"0000927628-26-000099","importance":30},{"ts":"2026-08-20","kind":"sec.filing","form_type":"8-K","title":"8-K — CAPITAL ONE FINANCIAL CORP — 2026-08-20","url_slug":"/sec/cik-0000927628/8-k/0001193125-26-358268","accession_number":"0001193125-26-358268","importance":35},{"ts":"2026-08-17","kind":"sec.filing","form_type":"8-K","title":"8-K — CAPITAL ONE FINANCIAL CORP — 2026-08-17","url_slug":"/sec/cik-0000927628/8-k/0000927628-26-000093","accession_number":"0000927628-26-000093","importance":35},{"ts":"2026-08-10","kind":"sec.insider.s","reporter":"Zamsky Michael","title":"Chief Credit & Fin'l Risk Off.","shares":5473,"price_per_share":218.02,"usd_value":1193223,"security_title":"Common Stock","importance":36.19322346},{"ts":"2026-08-07","kind":"sec.insider.s","reporter":"Raghu Ravi","title":"Pres, Software, Intl & Sm Bus","shares":50,"price_per_share":218.49,"usd_value":10925,"security_title":"Common Stock","importance":35.0109245},{"ts":"2026-08-04","kind":"sec.insider.s","reporter":"Cooper Matthew W","title":"General Counsel & Corp Secy","shares":3500,"price_per_share":219.33,"usd_value":767655,"security_title":"Common Stock","importance":35.767655},{"ts":"2026-08-04","kind":"sec.insider.s","reporter":"Mouadeb Mark Daniel","title":"President,  Card","shares":1183,"price_per_share":220,"usd_value":260260,"security_title":"Common Stock","importance":35.26026},{"ts":"2026-08-03","kind":"sec.insider.s","reporter":"Mouadeb Mark Daniel","title":"President,  Card","shares":690,"price_per_share":215,"usd_value":148350,"security_title":"Common Stock","importance":35.14835},{"ts":"2026-08-01","kind":"sec.insider.f","reporter":"Hanson Jason P.","title":"Pres.- Global Payment Network","shares":893,"price_per_share":209.01,"usd_value":186646,"security_title":"Common Stock","importance":15.18664593},{"ts":"2026-08-01","kind":"sec.insider.m","reporter":"Hanson Jason P.","title":"Pres.- Global Payment Network","shares":2014,"price_per_share":null,"usd_value":0,"security_title":"Common Stock","importance":15},{"ts":"2026-07-31","kind":"sec.insider.s","reporter":"Raghu Ravi","title":"Pres, Software, Intl & Sm Bus","shares":5820,"price_per_share":210.02,"usd_value":1222316,"security_title":"Common Stock","importance":36.2223164},{"ts":"2026-07-31","kind":"sec.insider.s","reporter":"Raghu Ravi","title":"Pres, Software, Intl & Sm Bus","shares":3462,"price_per_share":209.27,"usd_value":724493,"security_title":"Common Stock","importance":35.72449274},{"ts":"2026-07-31","kind":"sec.insider.s","reporter":"Raghu Ravi","title":"Pres, Software, Intl & Sm Bus","shares":444,"price_per_share":210.7,"usd_value":93551,"security_title":"Common Stock","importance":35.0935508},{"ts":"2026-07-29","kind":"sec.insider.s","reporter":"Golden Timothy P","title":"SVP, Chief Accounting Officer","shares":3487,"price_per_share":211,"usd_value":735757,"security_title":"Common Stock","importance":35.735757},{"ts":"2026-07-28","kind":"sec.filing","form_type":"10-Q","title":"10-Q — CAPITAL ONE FINANCIAL CORP — 2026-07-28","url_slug":"/sec/cik-0000927628/10-q/0000927628-26-000089","accession_number":"0000927628-26-000089","importance":45},{"ts":"2026-07-21","kind":"sec.filing","form_type":"8-K","title":"8-K — CAPITAL ONE FINANCIAL CORP — 2026-07-21","url_slug":"/sec/cik-0000927628/8-k/0000927628-26-000083","accession_number":"0000927628-26-000083","importance":35},{"ts":"2026-07-21","kind":"sec.filing","form_type":"8-K","title":"8-K — CAPITAL ONE FINANCIAL CORP — 2026-07-21","url_slug":"/sec/cik-0000927628/8-k/0000927628-26-000084","accession_number":"0000927628-26-000084","importance":35},{"ts":"2026-07-07","kind":"sec.form144","reporter":"MATTHEW COOPER","title":"Officer","shares":3500,"usd_value":728000,"security_title":"Common","approx_sale_date":"2026-07-07","accession_number":"0001950047-26-006908","importance":40.1456},{"ts":"2026-07-07","kind":"sec.insider.s","reporter":"Cooper Matthew W","title":"General Counsel & Corp Secy","shares":3500,"price_per_share":208,"usd_value":728000,"security_title":"Common Stock","importance":35.728},{"ts":"2026-06-29","kind":"sec.filing","form_type":"11-K","title":"11-K — CAPITAL ONE FINANCIAL CORP — 2026-06-29","url_slug":"/sec/cik-0000927628/11-k/0000927628-26-000072","accession_number":"0000927628-26-000072","importance":30},{"ts":"2026-06-25","kind":"sec.form144","reporter":"ANN FRITZ HACKETT","title":"Director","shares":3000,"usd_value":630000,"security_title":"Common","approx_sale_date":"2026-06-25","accession_number":"0001950047-26-006482","importance":40.126},{"ts":"2026-06-15","kind":"sec.filing","form_type":"8-K","title":"8-K — CAPITAL ONE FINANCIAL CORP — 2026-06-15","url_slug":"/sec/cik-0000927628/8-k/0000927628-26-000066","accession_number":"0000927628-26-000066","importance":35},{"ts":"2026-06-09","kind":"sec.filing","form_type":"8-K","title":"8-K — CAPITAL ONE FINANCIAL CORP — 2026-06-09","url_slug":"/sec/cik-0000927628/8-k/0001193125-26-263735","accession_number":"0001193125-26-263735","importance":35},{"ts":"2026-06-09","kind":"sec.filing","form_type":"424B7","title":"424B7 — CAPITAL ONE FINANCIAL CORP — 2026-06-09","url_slug":"/sec/cik-0000927628/424b7/0001193125-26-263726","accession_number":"0001193125-26-263726","importance":30},{"ts":"2026-06-08","kind":"sec.filing","form_type":"8-K","title":"8-K — CAPITAL ONE FINANCIAL CORP — 2026-06-08","url_slug":"/sec/cik-0000927628/8-k/0000927628-26-000062","accession_number":"0000927628-26-000062","importance":35},{"ts":"2026-06-02","kind":"sec.form144","reporter":"MATTHEW COOPER","title":"Officer","shares":3500,"usd_value":641760,"security_title":"Common","approx_sale_date":"2026-06-02","accession_number":"0001950047-26-005469","importance":40.128352},{"ts":"2026-06-02","kind":"sec.insider.s","reporter":"Cooper Matthew W","title":"General Counsel & Corp Secy","shares":3500,"price_per_share":183.36,"usd_value":641760,"security_title":"Common Stock","importance":35.64176},{"ts":"2026-05-15","kind":"sec.filing","form_type":"8-K","title":"8-K — CAPITAL ONE FINANCIAL CORP — 2026-05-15","url_slug":"/sec/cik-0000927628/8-k/0000927628-26-000053","accession_number":"0000927628-26-000053","importance":35},{"ts":"2026-05-13T12:00:00-05:00","kind":"cfpb.complaint","reporter":"CAPITAL ONE FINANCIAL CORPORATION","title":"Credit reporting or other personal consumer reports — Problem with a company's investigation into an existing problem","security_title":"NY","excerpt":null,"accession_number":"22144065","product_type":"Closed with explanation","importance":30},{"ts":"2026-05-13","kind":"sec.form144","reporter":"KAITLIN HAGGERTY","title":"Officer","shares":119,"usd_value":21728,"security_title":"Common","approx_sale_date":"2026-05-13","accession_number":"0001950047-26-004449","importance":40.00434562},{"ts":"2026-05-13","kind":"sec.insider.s","reporter":"Haggerty Kaitlin","title":"Chief Human Resources Officer","shares":119,"price_per_share":182.59,"usd_value":21728,"security_title":"Common Stock","importance":35.02172821},{"ts":"2026-05-12T12:00:00-05:00","kind":"cfpb.complaint","reporter":"CAPITAL ONE FINANCIAL CORPORATION","title":"Debt collection — Took or threatened to take negative or legal action","security_title":"TX","excerpt":null,"accession_number":"22101485","product_type":"Closed with explanation","importance":30},{"ts":"2026-05-12T12:00:00-05:00","kind":"cfpb.complaint","reporter":"CAPITAL ONE FINANCIAL CORPORATION","title":"Credit reporting or other personal consumer reports — Improper use of your report","security_title":"WI","excerpt":null,"accession_number":"22114261","product_type":"Closed with explanation","importance":30},{"ts":"2026-05-12","kind":"sec.form144","reporter":"ANN FRITZ HACKETT","title":"Director","shares":27245,"usd_value":4980920,"security_title":"Common","approx_sale_date":"2026-05-12","accession_number":"0001950047-26-004373","importance":40.996184},{"ts":"2026-05-12","kind":"sec.form144","reporter":"MATTHEW COOPER","title":"Officer","shares":3500,"usd_value":643755,"security_title":"Common","approx_sale_date":"2026-05-12","accession_number":"0001950047-26-004377","importance":40.128751},{"ts":"2026-05-12","kind":"sec.form144","reporter":"KAITLIN HAGGERTY","title":"Officer","shares":1307,"usd_value":240396,"security_title":"Common","approx_sale_date":"2026-05-12","accession_number":"0001950047-26-004416","importance":40.048079242},{"ts":"2026-05-12","kind":"sec.insider.s","reporter":"Cooper Matthew W","title":"General Counsel & Corp Secy","shares":3500,"price_per_share":183.93,"usd_value":643755,"security_title":"Common Stock","importance":35.643755},{"ts":"2026-05-12","kind":"sec.insider.s","reporter":"Haggerty Kaitlin","title":"Chief Human Resources Officer","shares":1307,"price_per_share":183.93,"usd_value":240397,"security_title":"Common Stock","importance":35.24039651},{"ts":"2026-05-11T12:00:00-05:00","kind":"cfpb.complaint","reporter":"CAPITAL ONE FINANCIAL CORPORATION","title":"Credit reporting or other personal consumer reports — Improper use of your report","security_title":"NJ","excerpt":null,"accession_number":"22067145","product_type":"Closed with explanation","importance":30},{"ts":"2026-05-11T12:00:00-05:00","kind":"cfpb.complaint","reporter":"CAPITAL ONE FINANCIAL CORPORATION","title":"Credit reporting or other personal consumer reports — Incorrect information on your report","security_title":"TN","excerpt":null,"accession_number":"22075952","product_type":"Closed with explanation","importance":30},{"ts":"2026-05-11T12:00:00-05:00","kind":"cfpb.complaint","reporter":"CAPITAL ONE FINANCIAL CORPORATION","title":"Credit reporting or other personal consumer reports — Incorrect information on your report","security_title":"MS","excerpt":null,"accession_number":"22086644","product_type":"Closed with explanation","importance":30},{"ts":"2026-05-11T12:00:00-05:00","kind":"cfpb.complaint","reporter":"CAPITAL ONE FINANCIAL CORPORATION","title":"Vehicle loan or lease — Incorrect information on your report","security_title":"PA","excerpt":null,"accession_number":"22087353","product_type":"Closed with explanation","importance":30},{"ts":"2026-05-10T12:00:00-05:00","kind":"cfpb.complaint","reporter":"CAPITAL ONE FINANCIAL CORPORATION","title":"Credit reporting or other personal consumer reports — Incorrect information on your report","security_title":"TX","excerpt":null,"accession_number":"22057341","product_type":"Closed with explanation","importance":30},{"ts":"2026-05-10T12:00:00-05:00","kind":"cfpb.complaint","reporter":"CAPITAL ONE FINANCIAL CORPORATION","title":"Credit card — Problem with a purchase shown on your statement","security_title":"VA","excerpt":null,"accession_number":"22060819","product_type":"Closed with explanation","importance":30},{"ts":"2026-05-10T12:00:00-05:00","kind":"cfpb.complaint","reporter":"CAPITAL ONE FINANCIAL CORPORATION","title":"Credit reporting or other personal consumer reports — Problem with a company's investigation into an existing problem","security_title":"FL","excerpt":null,"accession_number":"22060945","product_type":"Closed with explanation","importance":30},{"ts":"2026-05-09T12:00:00-05:00","kind":"cfpb.complaint","reporter":"CAPITAL ONE FINANCIAL CORPORATION","title":"Credit card — Problem with a purchase shown on your statement","security_title":"HI","excerpt":null,"accession_number":"22040836","product_type":"Closed with explanation","importance":30},{"ts":"2026-05-08T12:00:00-05:00","kind":"cfpb.complaint","reporter":"CAPITAL ONE FINANCIAL CORPORATION","title":"Credit card — Trouble using your card","security_title":"GA","excerpt":null,"accession_number":"22022949","product_type":"Closed with explanation","importance":30},{"ts":"2026-05-08T12:00:00-05:00","kind":"cfpb.complaint","reporter":"CAPITAL ONE FINANCIAL CORPORATION","title":"Debt collection — Took or threatened to take negative or legal action","security_title":"FL","excerpt":null,"accession_number":"22029190","product_type":"Closed with explanation","importance":30},{"ts":"2026-05-08","kind":"sec.insider.a","reporter":"SHATTUCK MAYO A III","title":null,"shares":1294,"price_per_share":0,"usd_value":0,"security_title":"Common Stock","importance":15},{"ts":"2026-05-08","kind":"sec.insider.a","reporter":"Locoh-Donou Francois","title":null,"shares":1294,"price_per_share":0,"usd_value":0,"security_title":"Common Stock","importance":15},{"ts":"2026-05-08","kind":"sec.insider.a","reporter":"Leenaars Cornelis PAJ","title":null,"shares":1294,"price_per_share":0,"usd_value":0,"security_title":"Common Stock","importance":15},{"ts":"2026-05-08","kind":"sec.insider.a","reporter":"Detrick Christine Rose","title":null,"shares":1294,"price_per_share":0,"usd_value":0,"security_title":"Common Stock","importance":15},{"ts":"2026-05-08","kind":"sec.insider.a","reporter":"Killalea Peter Thomas","title":null,"shares":1294,"price_per_share":0,"usd_value":0,"security_title":"Common Stock","importance":15},{"ts":"2026-05-08","kind":"sec.insider.a","reporter":"Wong Jennifer L.","title":null,"shares":1294,"price_per_share":0,"usd_value":0,"security_title":"Common Stock","importance":15},{"ts":"2026-05-08","kind":"sec.insider.a","reporter":"SHEPHERD MICHAEL","title":null,"shares":1294,"price_per_share":0,"usd_value":0,"security_title":"Common Stock","importance":15},{"ts":"2026-05-08","kind":"sec.insider.a","reporter":"Serra Eileen","title":null,"shares":1294,"price_per_share":0,"usd_value":0,"security_title":"Common Stock","importance":15},{"ts":"2026-05-08","kind":"sec.insider.a","reporter":"Archibong Ime","title":null,"shares":1294,"price_per_share":0,"usd_value":0,"security_title":"Common Stock","importance":15},{"ts":"2026-05-08","kind":"sec.insider.a","reporter":"williams craig a.","title":null,"shares":1294,"price_per_share":0,"usd_value":0,"security_title":"Common Stock","importance":15},{"ts":"2026-05-08","kind":"sec.insider.a","reporter":"Harford Suni P","title":null,"shares":1294,"price_per_share":0,"usd_value":0,"security_title":"Common Stock","importance":15},{"ts":"2026-05-08","kind":"sec.insider.a","reporter":"RASKIND PETER E","title":null,"shares":1294,"price_per_share":0,"usd_value":0,"security_title":"Common Stock","importance":15}]}