-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, Ps9f/HLGmtrlB27XgmzepPAd2GMUo1+9tZxodvWKOqRuu7sCK9usiPSxV9WJ5vBz Ap+qiXNssWGn9uO+IzbwIQ== 0000916641-95-000033.txt : 19950215 0000916641-95-000033.hdr.sgml : 19950215 ACCESSION NUMBER: 0000916641-95-000033 CONFORMED SUBMISSION TYPE: SC 13G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19950214 SROS: NYSE SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: CAPITAL ONE FINANCIAL CORP CENTRAL INDEX KEY: 0000927628 STANDARD INDUSTRIAL CLASSIFICATION: SHORT-TERM BUSINESS CREDIT INSTITUTIONS [6153] IRS NUMBER: 541719854 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G SEC ACT: 1934 Act SEC FILE NUMBER: 005-44047 FILM NUMBER: 95510700 BUSINESS ADDRESS: STREET 1: 8330 BOONE BLVD CITY: VIENNA STATE: VA ZIP: 22182 BUSINESS PHONE: 7037347495 FORMER COMPANY: FORMER CONFORMED NAME: OAKSTONE FINANCIAL CORP DATE OF NAME CHANGE: 19940728 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: SIGNET BANKING CORP CENTRAL INDEX KEY: 0000009659 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 546037910 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G BUSINESS ADDRESS: STREET 1: 7 N EIGHTH ST STREET 2: PO BOX 25970 CITY: RICHMOND STATE: VA ZIP: 23260 BUSINESS PHONE: 8047472000 MAIL ADDRESS: STREET 1: 7 N EIGHTH ST STREET 2: PO BOX 25970 CITY: RICHMOND STATE: VA ZIP: 23260 FORMER COMPANY: FORMER CONFORMED NAME: BANK OF VIRGINIA CO DATE OF NAME CHANGE: 19860717 FORMER COMPANY: FORMER CONFORMED NAME: VIRGINIA COMMONWEALTH BANKSHARES INC DATE OF NAME CHANGE: 19721020 FORMER COMPANY: FORMER CONFORMED NAME: VIRGINIA COMMONWEALTH CORP DATE OF NAME CHANGE: 19701113 SC 13G 1 SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ___)* Capital One Financial Corporation (Name of Issuer) Common Stock, par value $.01 per share (Title of Class of Securities) 14040H105 (CUSIP Number) Check the following box if a fee is being paid with this statement. [X] (A fee is not required only if the filing person: (1) has a previous statement on file reporting beneficial ownership of more than five percent of the class of securities described in Item 1; and (2) has filed no amendment subsequent thereto reporting beneficial ownership of five percent or less of such class.) (See Rule 13d-7). *The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosure provided in a prior cover page. The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act, but shall be subject to all other provisions of the Act (however, see the Notes). CUSIP No. 14040H105 13G _________________________________________________________________ 1. Names or Reporting Persons Signet Banking Corporation S.S. or I.R.S. Identifica- 54-6037910 tion Nos. of Above Persons _________________________________________________________________ 2. Check the Appropriate Box (a)___________________________ if a Member of a Group (b)___________________________ (see Instructions) _________________________________________________________________ 3. S.E.C. Use Only _________________________________________________________________ 4. Citizenship or Place of Virginia Organization _________________________________________________________________ Number of Shares (5) Sole Voting Power 58,477,850 Beneficially ___________________________________ Owned by Each Reporting (6) Shared Voting Person With Power 0 ___________________________________ (7) Sole Dispositive Power 58,477,850 ___________________________________ (8) Shared Dispositive Power 0 _________________________________________________________________ 9. Aggregate Amount Beneficially Owned by Each Reporting Person 58,477,850 _________________________________________________________________ 10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares (see Instructions) _________________________________________________________________ 11. Percent of Class Represented by Amount in Row 9 88.5% _________________________________________________________________ 12. Type of Reporting Person CO (see Instructions) _________________________________________________________________ CUSIP No. 14040H105 13G STATEMENT ON SCHEDULE 13G Item 1(a). Name of Issuer: Capital One Financial Corporation Item 1(b). Address of Issuer's Principal Executive Offices: 2980 Fairview Park Drive Falls Church, Virginia 22043 Item 2(a). Name of Person Filing: See Item 1 of the cover page attached hereto. Item 2(b). Address of Principal Business Office: 7 North Eighth Street Richmond, Virginia 23219 Item 2(c). Citizenship: See Item 4 of the cover page attached hereto. Item 2(d). Title of Class of Securities: Common Stock, par value $.01 per share. Item 2(e). CUSIP Number: 14040H105 Item 3. If this statement is filed pursuant to Rules 13d-1(b), or 13d-2(b), check whether the person filing is a: (a) ( ) Broker or Dealer registered under Section 15 of the Act; (b) ( ) Bank as defined in Section 3(a)(6) of the Act; (c) ( ) Insurance Company as defined in Section 3(a)(19) of the Act; (d) ( ) Investment Company registered under Section 8 of the Investment Company Act; (e) ( ) Investment Adviser registered under Section 203 of the Investment Advisers Act of 1940; CUSIP No. 14040H105 13G (f) ( ) Employee Benefit Plan, Pension Fund which is subject to the provisions of the Employee Retirement Income Security Act of 1974 or Endowment Fund; see Section 240.13d-1(b)(1)(ii)(F); (g) ( ) Parent Holding Company, in accordance with Section 240.13d-1(b)(1)(ii)(H); (h) ( ) Group, in accordance with Rule 13d-1(b)(1)(ii)(H) Not applicable. Item 4. Ownership If the percent of the class owned, as of December 31 of the year covered by the statement, or as of the last day of any month described in Rule 13d-1(b)(2), if applicable, exceeds five percent, provide the following information as of that date and identify those shares which there is a right to acquire. (a) Amount beneficially owned: See Item 9 of the cover page attached hereto (b) Percent of Class: See Item 11 of the cover page attached hereto (c) Number of shares as to which such person has: Sole power to vote or to direct the vote: See Item 5 of the cover page attached hereto Shared power to vote or to direct the vote: See Item 6 of the cover page attached hereto Sole power to dispose or to direct the disposition of: See Item 7 of the cover page attached hereto Shared power to dispose or to direct the disposition of: See Item 8 of the cover page attached hereto Item 5. Ownership of Five Percent or Less of a Class < page> CUSIP No. 14040H105 13G If the statement is being filed to report the fact that as of the date hereof the reporting person has ceased to be the beneficial owner of more than five percent of the class of securities, check the following [ ]. Item 6. Ownership of More than Five Percent on Behalf of Another Person. Not applicable. Item 7. Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on By the Parent Holding Company. Not applicable. Item 8. Identification and Classification of Members of the Group. Not applicable. Item 9. Notice of Dissolution of Group. Not applicable. Item 10. Certification. Not Applicable because this statement is filed pursuant to Rule 13d-1(c). Signature After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this Statement is true, complete and correct. Date: February 13, 1995 SIGNET BANKING CORPORATION By: /s/ W.B. MILLNER, III Title: Senior Executive Vice President -----END PRIVACY-ENHANCED MESSAGE-----