INSIDER
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Data sources

Public disclosures only. Scores flag unusual patterns and are not evidence of wrongdoing. Not investment advice.

RH CHAIN…
OverviewDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenMethodologyMatch reviewLaunch readiness
01Overview02Daily Brief03Live04Congress05Corporate Insiders06Government Money07Political Influence08Institutions09Washington Network10Follow the Power11Disclosure Clock12AI Investigator13Watchlist
ConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenMethodologyMatch reviewLaunch readiness
OverviewDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenMethodologyMatch reviewLaunch readiness
Data sources
SEC FORM 43h ago
HOUSE PTR3h ago
SEC 13F3h ago
ROBINHOOD CHAIN3h ago
Public company

COFCAPITAL ONE FINANCIAL CORP

CIK 0000927628

EDGAR filingsOpen in network
Disclosed transactions35
Buys / sells1 / 15
Max Insider Score44
Connections27with evidence

COF · disclosed activity on price

Disclosed transactions

ScoreActorSecuritySideValueExecutedDisclosedLagSourceEvidence
21
KC
Karam CeliaPres, Retail Bank
COFCAPITAL ONE FINANCIAL CORP
Open-market sale · 10b5-1 plan
SELL$377K
1,927 sh
Oct 15, 2026Oct 19, 2026
traded Oct 15, 2026
+4dSEC FORM 4

Evidence

Verified connections

  • In industryevidence
    Banking, securities & insuranceSEC SIC 6021 · National Commercial Banks · Nov 4, 2026
  • ← Connected organizationevidence
    CAPITAL ONE FINANCIAL CORP. ASSOC. POLITICAL FUNDFEC Form 1 connected organization: CAPITAL ONE FINANCIAL CORP. (curated map) · Nov 4, 2026
  • ← Insider ofevidence
    Karam CeliaPres, Retail Bank · Oct 19, 2026
  • ← Insider ofevidence
    Dean LiaPres, Banking & Prem. Products · Oct 19, 2026
21
DL
Dean LiaPres, Banking & Prem. Products
COFCAPITAL ONE FINANCIAL CORP
Open-market sale · 10b5-1 plan
SELL
$370K
1,887 sh
Oct 15, 2026
Oct 19, 2026
traded Oct 15, 2026
+4d
SEC FORM 4

Evidence

17
CW
Cooper Matthew WGeneral Counsel & Corp Secy
COFCAPITAL ONE FINANCIAL CORP
Open-market sale · 10b5-1 plan
SELL$687K
3,500 sh
Oct 6, 2026Oct 7, 2026
traded Oct 6, 2026
+1dSEC FORM 4

Evidence

17
MD
Mouadeb Mark DanielPresident, Card
COFCAPITAL ONE FINANCIAL CORP
Open-market sale · 10b5-1 plan
SELL$270K
1,199 sh
Aug 13, 2026Aug 17, 2026
traded Aug 13, 2026
+4dSEC FORM 4

Evidence

44
ZM
Zamsky MichaelChief Credit & Fin'l Risk Off.
COFCAPITAL ONE FINANCIAL CORP
Open-market sale
SELL$1.19M
5,473 sh
Aug 10, 2026Aug 11, 2026
traded Aug 10, 2026
+1dSEC FORM 4

Evidence

15
RR
Raghu RaviPres, Software, Intl & Sm Bus
COFCAPITAL ONE FINANCIAL CORP
Open-market sale · 10b5-1 plan
SELL$11K
50 sh
Aug 7, 2026Aug 10, 2026
traded Aug 7, 2026
+3dSEC FORM 4

Evidence

8
HK
Haggerty KaitlinChief Human Resources Officer
COFCAPITAL ONE FINANCIAL CORP
Open-market sale · 10b5-1 plan
SELL$240K
1,307 sh
May 12, 2026May 14, 2026
traded May 12, 2026
+2dSEC FORM 4

Evidence

1
HK
Haggerty KaitlinChief Human Resources Officer
COFCAPITAL ONE FINANCIAL CORP
Open-market sale · 10b5-1 plan
SELL$22K
119 sh
May 13, 2026May 14, 2026
traded May 13, 2026
+1dSEC FORM 4

Evidence

13
AI
Archibong ImeDirector
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A—
1,294 sh
May 8, 2026May 12, 2026
traded May 8, 2026
+4dSEC FORM 4

Evidence

17
HP
Harford Suni PDirector
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A—
1,294 sh
May 8, 2026May 12, 2026
traded May 8, 2026
+4dSEC FORM 4

Evidence

13
WA
williams craig a.Director
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A—
1,294 sh
May 8, 2026May 12, 2026
traded May 8, 2026
+4dSEC FORM 4

Evidence

13
RR
Raghu RaviPres, Software, Intl & Sm Bus
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A—
4,834 sh
Mar 9, 2026Mar 11, 2026
traded Mar 9, 2026
+2dSEC FORM 4

Evidence

13
WK
West KaraChief Enterprise Risk Officer
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A—
4,477 sh
Mar 9, 2026Mar 11, 2026
traded Mar 9, 2026
+2dSEC FORM 4

Evidence

15
WK
West KaraChief Enterprise Risk Officer
COFCAPITAL ONE FINANCIAL CORP
Tax withholding
F$375K
2,020 sh
Mar 9, 2026Mar 11, 2026
traded Mar 9, 2026
+2dSEC FORM 4

Evidence

17
ZM
Zamsky MichaelChief Credit & Fin'l Risk Off.
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A—
6,047 sh
Mar 9, 2026Mar 11, 2026
traded Mar 9, 2026
+2dSEC FORM 4

Evidence

19
ZM
Zamsky MichaelChief Credit & Fin'l Risk Off.
COFCAPITAL ONE FINANCIAL CORP
Tax withholding
F$507K
2,728 sh
Mar 9, 2026Mar 11, 2026
traded Mar 9, 2026
+2dSEC FORM 4

Evidence

19
RR
Raghu RaviPres, Software, Intl & Sm Bus
COFCAPITAL ONE FINANCIAL CORP
Tax withholding
F$353K
1,903 sh
Mar 9, 2026Mar 11, 2026
traded Mar 9, 2026
+2dSEC FORM 4

Evidence

9
MD
Mouadeb Mark DanielPresident, Card
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A—
5,142 sh
Mar 9, 2026Mar 11, 2026
traded Mar 9, 2026
+2dSEC FORM 4

Evidence

11
MD
Mouadeb Mark DanielPresident, Card
COFCAPITAL ONE FINANCIAL CORP
Tax withholding
F$431K
2,320 sh
Mar 9, 2026Mar 11, 2026
traded Mar 9, 2026
+2dSEC FORM 4

Evidence

27
Gilbert Ray Cisneros, Jr.DSelf
COFCAPITAL ONE FINANCIAL CORP
Sale
SELL$1,001 – $15KFeb 10, 2026Mar 9, 2026
traded Feb 10, 2026
+27dHOUSE PTR

Evidence

13
MD
Mouadeb Mark DanielPresident, Card
COFCAPITAL ONE FINANCIAL CORP
Open-market sale · 10b5-1 plan
SELL$162K
791 sh
Feb 25, 2026Feb 26, 2026
traded Feb 25, 2026
+1dSEC FORM 4

Evidence

20
HP
Hanson Jason P.Pres.- Global Payment Network
COFCAPITAL ONE FINANCIAL CORP
Open-market sale · 10b5-1 plan
SELL$764K
3,729 sh
Feb 25, 2026Feb 26, 2026
traded Feb 25, 2026
+1dSEC FORM 4

Evidence

13
MD
Mouadeb Mark DanielPresident, Card
COFCAPITAL ONE FINANCIAL CORP
Open-market sale · 10b5-1 plan
SELL$144K
718 sh
Feb 25, 2026Feb 26, 2026
traded Feb 25, 2026
+1dSEC FORM 4

Evidence

28
Gilbert Ray Cisneros, Jr.DSelf
COFCAPITAL ONE FINANCIAL CORP
Purchase
BUY$1,001 – $15KJan 9, 2026Feb 13, 2026
traded Jan 9, 2026
+35dHOUSE PTR

Evidence

13
MD
Mouadeb Mark DanielPresident, Card
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A—
7,331 sh
Feb 3, 2026Feb 5, 2026
traded Feb 3, 2026
+2dSEC FORM 4

Evidence

9
BN
Blinde NealPresident, Commercial Banking
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A—
6,794 sh
Feb 3, 2026Feb 5, 2026
traded Feb 3, 2026
+2dSEC FORM 4

Evidence

13
YM
Young Andrew MChief Financial Officer
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A—
6,759 sh
Feb 3, 2026Feb 5, 2026
traded Feb 3, 2026
+2dSEC FORM 4

Evidence

13
HK
Haggerty KaitlinChief Human Resources Officer
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A—
5,373 sh
Feb 3, 2026Feb 5, 2026
traded Feb 3, 2026
+2dSEC FORM 4

Evidence

13
HP
Hanson Jason P.Pres.- Global Payment Network
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A—
4,714 sh
Feb 3, 2026Feb 5, 2026
traded Feb 3, 2026
+2dSEC FORM 4

Evidence

13
WK
West KaraChief Enterprise Risk Officer
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A—
6,165 sh
Feb 3, 2026Feb 5, 2026
traded Feb 3, 2026
+2dSEC FORM 4

Evidence

13
ZM
Zamsky MichaelChief Credit & Fin'l Risk Off.
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A—
5,231 sh
Feb 3, 2026Feb 5, 2026
traded Feb 3, 2026
+2dSEC FORM 4

Evidence

13
RR
Raghu RaviPres, Software, Intl & Sm Bus
COFCAPITAL ONE FINANCIAL CORP
Grant or award
A—
4,443 sh
Feb 3, 2026Feb 5, 2026
traded Feb 3, 2026
+2dSEC FORM 4

Evidence

7
CW
Cooper Matthew WGeneral Counsel & Corp Secy
COFCAPITAL ONE FINANCIAL CORP
Open-market sale · 10b5-1 plan
SELL$500K
2,000 sh
Jan 6, 2026Jan 8, 2026
traded Jan 6, 2026
+2dSEC FORM 4

Evidence

27
BN
Blinde NealPresident, Commercial Banking
COFCAPITAL ONE FINANCIAL CORP
Open-market sale · 10b5-1 plan
SELL$9.58M
43.2K sh
Nov 6, 2025Nov 7, 2025
traded Nov 6, 2025
+1dSEC FORM 4

Evidence

16
CW
Cooper Matthew WGeneral Counsel & Corp Secy
COFCAPITAL ONE FINANCIAL CORP
Open-market sale · 10b5-1 plan
SELL$439K
2,000 sh
Nov 4, 2025Nov 6, 2025
traded Nov 4, 2025
+2dSEC FORM 4

Evidence

  • ← Lobbied forevidence
    HARBINGER STRATEGIES, LLCLDA Q1 2026 first quarter · Financial institutions, Taxation, Banking · Aug 26, 2026
  • ← Lobbied forevidence
    1607 STRATEGIES, LLCLDA Q2 2026 second quarter · Banking, Labor, Taxation · Aug 26, 2026
  • ← Lobbied forevidence
    CARMEN GUZMAN, LLCLDA Q2 2026 second quarter · CIV · Aug 26, 2026
  • ← Lobbied forevidence
    VENABLE LLPLDA Q1 2026 first quarter · Financial institutions · Aug 26, 2026
  • ← Lobbied forevidence
    CAPITOL COUNSEL LLCLDA Q2 2026 second quarter · Taxation, Telecommunications, Banking · Aug 26, 2026
  • ← Lobbied forevidence
    CROSSROADS STRATEGIES, LLCLDA Q1 2026 first quarter · Banking · Aug 26, 2026
  • ← Lobbied forevidence
    EMERGENT STRATEGIESLDA Q1 2026 first quarter · Banking, Labor · Aug 26, 2026
  • ← Lobbied forevidence
    VENTURE GOVERNMENT STRATEGIES, LLC (FKA HOBART HALLAWAY & QUAYLE VENTURES, LLC)LDA Q1 2026 first quarter · Banking · Aug 26, 2026
  • ← Lobbied forevidence
    CAPITOL TAX PARTNERS, LLPLDA Q2 2026 second quarter · Taxation · Aug 26, 2026
  • ← Lobbied forevidence
    FEDERAL HALL POLICY ADVISORS, LLCLDA Q1 2026 first quarter · Financial institutions, Taxation · Aug 26, 2026
  • ← Insider ofevidence
    Harford Suni PDirector · May 12, 2026
  • ← Insider ofevidence
    williams craig a.Director · May 12, 2026
  • ← Insider ofevidence
    Archibong ImeDirector · May 12, 2026
  • ← Disclosed trade inevidence
    Gilbert Ray Cisneros, Jr.Purchase disclosed 2026-02-13 · Feb 13, 2026
  • ← Insider ofevidence
    Haggerty KaitlinChief Human Resources Officer · Feb 5, 2026
  • ← Insider ofevidence
    Raghu RaviPres, Software, Intl & Sm Bus · Feb 5, 2026
  • ← Insider ofevidence
    Zamsky MichaelChief Credit & Fin'l Risk Off. · Feb 5, 2026
  • ← Insider ofevidence
    Mouadeb Mark DanielPresident, Card · Feb 5, 2026
  • ← Insider ofevidence
    Hanson Jason P.Pres.- Global Payment Network · Feb 5, 2026
  • ← Insider ofevidence
    Young Andrew MChief Financial Officer · Feb 5, 2026
  • ← Insider ofevidence
    West KaraChief Enterprise Risk Officer · Feb 5, 2026
  • ← Insider ofevidence
    Blinde NealPresident, Commercial Banking · Nov 7, 2025
  • ← Insider ofevidence
    Cooper Matthew WGeneral Counsel & Corp Secy · Nov 6, 2025

    • Lobbying

    $2.19M reported · de-duplicated
    2026 Q2 $1.24M in-house2026 Q1 $950K in-house
    • HARBINGER STRATEGIES, LLC$20K2026 Q2 · posted Aug 26, 2026 · Banking, Financial institutions, Taxation
    • FEDERAL HALL POLICY ADVISORS, LLC—2026 Q1 · posted Aug 26, 2026 · Banking
    • CARMEN GUZMAN, LLC$20K2026 Q1 · posted Aug 26, 2026 · CIV
    • CAPITOL COUNSEL LLC$30K2026 Q1 · posted Aug 26, 2026 · Taxation, Telecommunications, Banking
    • HARBINGER STRATEGIES, LLC$20K2026 Q1 · posted Aug 26, 2026 · Financial institutions, Taxation, Banking
    • CAPITOL COUNSEL LLC$30K2026 Q2 · posted Aug 26, 2026 · Taxation, Telecommunications, Banking
    • FEDERAL HALL POLICY ADVISORS, LLC$50K2026 Q2 · posted Aug 26, 2026 · Financial institutions
    • In-house report$1.24M2026 Q2 · posted Aug 26, 2026 · Taxation, Financial institutions, ECN
    • VENABLE LLP—2026 Q1 · posted Aug 26, 2026 · Financial institutions, Banking
    • EMERGENT STRATEGIES$40K2026 Q2 · posted Aug 26, 2026 · Banking, Labor
    • VENTURE GOVERNMENT STRATEGIES, LLC (FKA HOBART HALLAWAY & QUAYLE VENTURES, LLC)$30K2026 Q2 · posted Aug 26, 2026 · Banking
    • 1607 STRATEGIES, LLC$45K2026 Q1 · posted Aug 26, 2026 · Banking, Labor

    Connected PAC contributions

    FEC · direct to members
    • John CornynR$15KCAPITAL ONE FINANCIAL CORP. ASSOC. POLITICAL FUND
    • James R. WalkinshawD$14KCAPITAL ONE FINANCIAL CORP. ASSOC. POLITICAL FUND
    • Bill HuizengaR$10KCAPITAL ONE FINANCIAL CORP. ASSOC. POLITICAL FUND
    • Vicente GonzalezD$10KCAPITAL ONE FINANCIAL CORP. ASSOC. POLITICAL FUND
    • Katherine M. ClarkD$10KCAPITAL ONE FINANCIAL CORP. ASSOC. POLITICAL FUND
  • Andy BarrR$10KCAPITAL ONE FINANCIAL CORP. ASSOC. POLITICAL FUND
  • Mike CareyR$10KCAPITAL ONE FINANCIAL CORP. ASSOC. POLITICAL FUND
  • Bill HagertyR$10KCAPITAL ONE FINANCIAL CORP. ASSOC. POLITICAL FUND
  • Christopher A. CoonsD$10KCAPITAL ONE FINANCIAL CORP. ASSOC. POLITICAL FUND
  • Mike FloodR$10KCAPITAL ONE FINANCIAL CORP. ASSOC. POLITICAL FUND
  • Joyce BeattyD$10KCAPITAL ONE FINANCIAL CORP. ASSOC. POLITICAL FUND
  • J. French HillR$10KCAPITAL ONE FINANCIAL CORP. ASSOC. POLITICAL FUND