Two major bank mergers brought card lending and deposits into Capital One’s national-bank charter. Its 2026 balance sheet, a deposit sale and an unresolved savings settlement show different sides of that expansion.
The OCC’s $80 million action concerned the bank’s risk assessment, controls and oversight during a cloud migration. The corrective order ended in August 2022, a materially different status from an ongoing restriction or a reversal of the original findings.
Policy & official records
Curated library records that name Capital One Bank (USA), National Association or connect through its linked research. The official source provides full scope and status.
No policy-library records are currently linked to this profile.
A separate last-checked date for this profile has not been recorded. Relationship evidence and Utah banking records show their own source-check dates where available; news and research dates refer to those articles.