2549006LDKU5312IOS04
CAPITAL ONE SECURITIES, INC.
Registration currentOpen-source customer due diligence on CAPITAL ONE SECURITIES, INC., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 2549006LDKU5312IOS04
- Legal jurisdiction
- US-LA
- Legal form
- Domestic Corporation (NI44)
- Registered address
- BATON ROUGE, US-LA, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-10-20
- Record last updated
- 2026-08-19
- Direct parent
- CAPITAL ONE FINANCIAL CORPORATION
What can be known
United States (checked 2026-09-18)
United States keeps no central register of beneficial owners. OpenCheck reads beneficial owners from DLCP — Department of Licensing and Consumer Protection Corporations Division (Washington, DC).
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-02.
Explore
More entities registered in United States · This record at GLEIF