Shattuck Mayo A III · 3 · Capital One Financial Corp · For 10/31/03 · EX-24

Filed On 11/10/03, 1:04pm ET   ·   Accession Number 1242043-3-114   ·   SEC File 1-13300

Initial Statement of Beneficial Ownership of Securities   —   Form 3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 3           Initial Statement of Beneficial Ownership of        HTML      5K 
                          Securities -- sha278.xml/2.1                           
 2: EX-24       Power of Attorney                                      2±     8K 

EX-24   —   Power of Attorney

POWER OF ATTORNEY                                                               

The undersigned hereby constitutes and appoints John G. Finneran, Jr., Frank R. 
Borchert, III, Jean K. Traub and Gary L. Perlin, and each of them, as the true  
and lawful attorneys-in-fact (with full power of substitution and revocation    
in each) to:                                                                    

(1) execute, for and on behalf of the undersigned, any and all statements and   
reports required or permitted to be filed by the undersigned, in any and all    
capacities, under Section 16(a) of the Securities Exchange Act of 1934, as      
amended, and the rules promulgated thereunder (the "Act") with respect to the   
beneficial ownership of the securities of Capital One Financial Corporation     
(the "Company"), including without limitation Forms 3, 4 and 5;                 

(2) do and perform any and all acts for and on behalf of the undersigned which  
may be necessary or desirable to complete and execute any such statements and   
reports and file such statements and reports, with all amendments, supplements  
and exhibits thereto, with the Securities and Exchange Commission, the New      
York Stock Exchange and/or any other stock exchange or any similar authority    
and to deliver copies thereof to the Company; and                               

(3) take any other action of any type whatsoever in connection with the         
foregoing which, in the opinion of such attorney-in-fact, may be of benefit     
to, in the best interest of, or legally required by, the undersigned, it being  
understood that the documents executed by such attorney-in-fact on behalf of    
the undersigned pursuant to this Power of Attorney shall be in such form and    
shall contain such terms and conditions as such attorney-in-fact may approve    
in his or her discretion.                                                       

The undersigned hereby grants to each such attorney-in-fact full power and      
authority to do and perform any and every act and thing whatsoever requisite,   
necessary, or proper to be done in the exercise of any of the rights and        
powers herein granted, as fully as the undersigned could do if personally       
present, with full power of substitution or revocation, and hereby ratifies     
and confirms all that such attorneys-in-fact shall lawfully do or cause to be   
done by virtue of this Power of Attorney.  The undersigned acknowledges that    
the foregoing attorneys-in-fact, acting in such capacity at the request of      
the undersigned, are not assuming, nor is the Company assuming, any of the      
undersigned's responsibilities to comply with Section 16 of the Act.            

This Power of Attorney shall remain in full force and effect until the          
undersigned is no longer required to file statements or reports under Section   
16(a) of the Act with respect to holdings of and transactions in securities     
issued by the Company, unless earlier revoked by the undersigned in a signed    
writing delivered to the foregoing attorneys-in-fact.                           

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be     
executed as of this 4th day of November, 2003.                                  

                         /s/ Mayo A. Shattuck, III

ACKNOWLEDGEMENT FOR POWER OF ATTORNEY                           

STATE OF MARYLAND       )                                                       
          )      ss.
CITY/COUNTY OF BALTIMORE)                                                       

The foregoing instrument was acknowledged before me this 4th day of             
November, 2003, by Mayo A. Shattuck, III.                                       

                    /s/ Ruth J. Phillips
             Notary Public

(SEAL)                                                                          

My commission expires May 1, 2006.                                              

Dates Referenced Herein   and   Documents Incorporated By Reference

This 3 Filing		Date		Other Filings
For The Period Ended		10/31/03		3, 4, 4/A
Filed On / Filed As Of		11/10/03		10-Q, 3, 4, 8-K
		5/1/06		4, S-4
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