CAPITAL ONE FINANCIAL CORP — Director's Dealing 2013

Dec 16, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CAPITAL ONE FINANCIAL CORP (COF)
CIK: 0000927628
Period of Report: 2013-12-15

Reporting Person: CRAWFORD STEPHEN S (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-12-15	Common Stock	M	18092.0000	$0.0000	Acquired	192092.0000	Direct
2013-12-15	Common Stock	D	18092.0000	$71.1300	Disposed	174000.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-12-15	Restricted Stock Units	$0.0000	M	18092.0000	Disposed	2013-12-15	Common Stock (18092.0000)	Direct

Footnotes

F1: On December 15, 2013 the restricted stock units were settled in cash based on the Company's average fair market value of shares of common stock over the twenty trading days preceding the vesting date.