Exhibit 23.1
Consent of Independent Auditors
We consent to the incorporation by reference in the following Registration Statements of Capital One Financial Corporation:
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Registration Statement Number | | Form | | Description |
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33-86986 | | Form S-8 | | 1994 Stock Incentive Plan |
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33-91790 | | Form S-8 | | 1995 Non-Employee Directors Stock Incentive Plan |
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33-97032 | | Form S-8 | | Amendment to 1994 Stock Incentive Plan |
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33-99748 | | Form S-3 | | Dividend Reinvestment and Stock Purchase Plan |
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333-42853 | | Form S-8 | | 1994 Stock Incentive Plan |
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333-45453 | | Form S-8 | | 1998 Associate Savings Plan |
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333-51637 | | Form S-8 | | 1994 Stock Incentive Plan |
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333-57317 | | Form S-8 | | 1994 Stock Incentive Plan 1998 Special Option Program |
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333-51639 | | Form S-8 | | 1994 Stock Incentive Plan – Tier 5 Special Option Program |
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333-70305 | | Form S-8 | | 1994 Stock Incentive Plan – Supplemental Special Option Program |
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333-78067 | | Form S-8 | | 1994 Stock Incentive Plan |
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333-78383 | | Form S-8 | | 1994 Stock Incentive Plan 1999 Performance-Based Option Program and Supplemental Special Option Program |
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333-78609 | | Form S-8 | | 1999 Stock Incentive Plan |
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333-78635 | | Form S-8 | | 1999 Non-Employee Directors Stock Incentive Plan |
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333-84693 | | Form S-8 | | 1994 Stock Incentive Plan – Supplemental Option Program |
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333-91327 | | Form S-8 | | 1994 Stock Incentive Plan |
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333-92345 | | Form S-8 | | 1994 Stock Incentive Plan |
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333-43288 | | Form S-8 | | 1994 Stock Incentive Plan |
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333-58628 | | Form S-8 | | 1994 Stock Incentive Plan |
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Registration Statement Number | | Form | | Description |
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333-72788 | | Form S-8 | | 2001 Performance-Based Option Program |
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333-72822 | | Form S-8 | | 1994 Stock Incentive Plan |
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333-72820 | | Form S-8 | | 1999 Non-Employee Stock Incentive Plan |
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333-76726 | | Form S-8 | | 1994 Stock Incentive Plan |
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333-72820 | | Form S-8 | | 1999 Non-Employee Directors Stock Incentive Plan |
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333-97127 | | Form S-8 | | 2002 Associate Savings Plan |
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333-97125 | | Form S-3 | | 2002 Dividend Reinvestment Stock Purchase Plan |
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333-97123 | | Form S-8 | | 2002 Non-Executive Officer Stock Incentive Plan |
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333-100488 | | Form S-8 | | 2002 Associate Stock Purchase Plan |
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333-117920 | | Form S-8 | | 2004 Stock Incentive Plan |
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333-124428 | | Form S-8 | | Acquisition of Hibernia Corporation |
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333-136281 | | Form S-8 | | 2004 Stock Incentive Plan |
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333-133665 | | Form S-8 | | Acquisition of North Fork Bancorporation |
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333-151325 | | Form S-8 | | Amended and Restated Associate Stock Purchase Plan |
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333-158664 | | Form S-8 | | Second Amended and Restated 2004 Stock Incentive Plan |
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333-159085 | | Form S-3 | | Debt Securities, Preferred Stock, Depositary Shares, Common Stock, Purchase Contracts, Warrants, Units, Trust Preferred Securities, Junior Subordinated Debt Securities, Guarantees |
and in the related Prospectuses, where applicable, of our report dated March 16, 2011, with respect to the consolidated financial statements of ING Bank, fsb included in this Current Report on Form 8-K of Capital One Financial Corporation.
/s/ Ernst & Young LLP
New York, New York
July 13, 2011
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