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Exhibit No. Description

4.4.1 First Supplemental Indenture, dated as of June 6, 2006, between Capital One Financial

Corporation and The Bank of New York Mellon Trust Company, N.A., as indenture trustee

(incorporated by reference to Exhibit 4.2 of the Corporation’s Current Report on Form 8-K,

filed on June 12, 2006).

4.4.2 Amended and Restated Declaration of Trust of Capital One Capital II, dated as of June 6, 2006,

between Capital One Financial Corporation as Sponsor, The Bank of New York Mellon, as

institutional trustee, BNY Mellon Trust of Delaware, as Delaware Trustee and the

Administrative Trustees named therein (incorporated by reference to Exhibit 4.3 of the

Corporation’s Current Report on Form 8-K, filed on June 12, 2006).

4.4.3 Guarantee Agreement, dated as of June 6, 2006, between Capital One Financial Corporation and

The Bank of New York Mellon Trust Company, N.A., as guarantee trustee (incorporated by

reference to Exhibit 4.4 of the Corporation’s Current Report on Form 8-K, filed on June 12,

2006).

4.4.4 Specimen certificate representing the Enhanced TRUPS (incorporated by reference to Exhibit

4.5 of the Corporation’s Current Report on Form 8-K, filed on June 12, 2006).

4.4.5 Specimen certificate representing the Junior Subordinated Debt Security (incorporated by

reference to Exhibit 4.6 of the Corporation’s Current Report on Form 8-K, filed on June 12,

2006).

4.5.1 Second Supplemental Indenture, dated as of August 1, 2006, between Capital One Financial

Corporation and The Bank of New York Mellon Trust Company, N.A., as indenture trustee

(incorporated by reference to Exhibit 4.2 of the Corporation’s Current Report on Form 8-K,

filed on August 4, 2006).

4.5.2 Copy of Junior Subordinated Debt Security Certificate (incorporated by reference to Exhibit 4.6

of the Corporation’s Current Report on Form 8-K, filed on August 4, 2006).

4.5.3 Amended and Restated Declaration of Trust of Capital One Capital III, dated as of August 1,

2006, between Capital One Financial Corporation, as Sponsor, The Bank of New York Mellon,

as institutional trustee, BNY Mellon Trust of Delaware, as Delaware trustee and the

Administrative Trustees named therein (incorporated by reference to Exhibit 4.3 of the

Corporation’s Current Report on Form 8-K, filed on August 4, 2006).

4.5.4 Guarantee Agreement, dated as of August 1, 2006, between Capital One Financial Corporation

and The Bank of New York Mellon Trust Company, N.A., as guarantee trustee (incorporated by

reference to Exhibit 4.4 of the Corporation’s Current Report on Form 8-K, filed on August 4,

2006).

4.5.5 Copy of Capital Security Certificate (incorporated by reference to Exhibit 4.5 of the

Corporation’s Current Report on Form 8-K, filed on August 4, 2006).

4.6.1 Third Supplemental Indenture, dated as of February 5, 2007, between Capital One Financial

Corporation and The Bank of New York Mellon Trust Company, N.A., as indenture trustee

(incorporated by reference to Exhibit 4.2 of the Corporation’s Current Report on Form 8-K,

filed on February 8, 2007).

4.6.2 Amended and Restated Declaration of Trust of Capital One Capital IV, dated as of February 5,

2007, between Capital One Financial Corporation as Sponsor, The Bank of New York Mellon,

as institutional trustee, BNY Mellon Trust of Delaware, as Delaware Trustee and the

Administrative Trustees named therein (incorporated by reference to Exhibit 4.3 of the

Corporation’s Current Report on Form 8-K, filed on February 8, 2007).

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