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EXHIBIT INDEX
CAPITAL ONE FINANCIAL CORPORATION
ANNUAL REPORT ON FORM 10-K
DATED DECEMBER 31, 2005
Commission File No. 1-13300
The following exhibits are incorporated by reference or filed herewith. References to (i) the “2000 Form 10-K” are to the
Corporation’ s Annual Report on Form 10-K for the year ended December 31, 2000, filed March 29, 2001; (ii) the “2001
Form 10-K” are to the Corporation’ s Annual Report on Form 10-K for the year ended December 31, 2001, filed March 22,
2002, as amended on August 14, 2002; (iii) the “2002 Form 10-K” are to the Corporation’ s Annual Report on Form 10-K for
the year ended December 31, 2002, filed March 17, 2003; (iv) the “2003 Form 10-K” are to the Corporation’ s Annual Report
on Form 10-K for the year ended December 31, 2004, filed March 5, 2004; (v) the “2004 Form 10-K” are to the
Corporation’ s Annual Report on Form 10-K for the year ended December 31, 2005, filed March 9, 2005.
Exhibit
Number
Description
2.1 Agreement and Plan of Merger, dated as of March 6, 2005, between Capital One Financial Corporation and
Hibernia Corporation (incorporated by reference to Exhibit 2.1 of the Corporation’ s Report on Form 8-K, filed
on March 9, 2005).
2.2 Amendment No. 1, dated as of September 6, 2005, to the Agreement and Plan of Merger, dated as of March 6,
2005, between Capital One Financial Corporation and Hibernia Corporation (incorporated by reference to
Exhibit 2.1 of the Corporation’ s Report on Form 8-K, filed on September 8, 2005).
3.1 Restated Certificate of Incorporation of Capital One Financial Corporation and Certificate of Amendment to
Restated Certificate of Incorporation of Capital One Financial Corporation (incorporated by reference to Exhibit
3.1.2 of the Corporation’ s Report on Form 8-K, filed January 16, 2001).
3.2 Amended and Restated Bylaws of Capital One Financial Corporation (as amended November 18, 1999)
(incorporated by reference to Exhibit 3.2 of the 1999 Form 10-K/A).
4.1 Specimen certificate representing the Common Stock (incorporated by reference to Exhibit 4.1 of the 2003 Form
10-K).
4.2 Amended and Restated Issuing and Paying Agency Agreement dated as of April 30, 1996 between Capital One
Bank and Chemical Bank (including exhibits A-1, A-2, A-3 and A-4 thereto) (incorporated by reference to
Exhibit 4.3 of the 2002 Form 10-K).
4.3.1 Distribution Agreement dated May 8, 2003 among Capital One Bank, J.P. Morgan Securities, Inc. and the agents
named therein (incorporated by reference to the Corporation’ s quarterly report on Form 10-Q for the period
ending June 30, 2003).
4.3.2 Copy of 6.50% Notes, due 2004, of Capital One Bank (incorporated by reference to Exhibit 4.4.5 of the 2001
Form 10-K).
4.3.3 Copy of 6.875% Notes due 2006, of Capital One Bank (incorporated by reference to Exhibit 4.4.6 of the 2001
Form 10-K).
4.3.4 Copy of 4.25% Notes, due 2008, of Capital One Bank (incorporated by reference to Exhibit 4.4.4 of the 2003
Form 10-K).
4.3.5 Copy of 5.75% Notes, due 2010, of Capital One Bank (incorporated by reference to Exhibit 4.4.5 of the 2003
Form 10-K).
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