Item 9.01 Financial Statements and Exhibits.
The following document is filed with reference to the Registration Statement on
Form S-3, No. 333-133943 (the "Registration Statement,") filed by Capital One
Financial Corporation ("Capital One" or the "Company") with the Securities and
Exchange Commission on May 9, 2006.
Exhibit No. Description
5.1 Opinion of Gibson, Dunn & Crutcher LLP
23.1 Consent of Gibson, Dunn & Crutcher (included in Exhibit 5.1)
99.1 Enrollment Authorization Form
99.2 Request for Waiver Form
99.3 Direct Debit Authorization Form
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