HIBERNIA INVESTMENTS, L.L.C.
Legal name: CAPITAL ONE INVESTMENTS, LLC
CRD #17526 SEC #801-61572 NEW ORLEANS, LA 504 533-3333
SEC Registered Broker-Dealer
Total AUM
$0
Discretionary
$0
Employees
51
Clients
25
Accounts
0
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 25, 2007
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BARNES, DONALD JOSEPH II | I | MEMBER OF MANAGEMENT COMMITTEE | NA | |
| BARNES, DONALD JOSEPH II | I | MEMBER OF MANAGEMENT COMMITTEE | NA | |
| BONITATIBUS, PAUL JOSEPH | I | MEMBER OF MANAGEMENT COMMITTEE | NA | Control |
| CONNELLY, DEBORA SANDBERG | I | MEMBER OF MANAGEMENT COMMITTEE | NA | Control |
| COOPER, KEYAN MARIE | I | SROP/CROP | NA | |
| COOPER, KEYAN MARIE | I | SROP/CROP | NA | |
| CUNNINGHAM, STEVEN ELLIOTT | I | MEMBER OF MANAGEMENT COMMITTEE | NA | Control |
| CUNNINGHAM, STEVEN ELLIOTT | I | MEMBER OF MANAGEMENT COMMITTEE | NA | Control |
| DEBLANC, RONALD JOSEPH | I | VP, CHIEF FINANCIAL OFFICER | NA | |
| DEBLANC, RONALD JOSEPH | I | VP, CHIEF FINANCIAL OFFICER | NA | |
| DEBLANC, RONALD JOSEPH | I | CHIEF FINANCIAL OFFICER | NA | |
| DELO, DANIEL MARK | I | MUNICIPAL SECURITIES PRINCIPAL | NA | |
| DELO, DANIEL MARK | I | MUNICIPAL SECURITIES PRINCIPAL | NA | |
| EMIG, JANET CLARE | I | BROKERAGE OPERATIONS MANAGER | NA | |
| EMIG, JANET CLARE | I | BROKERAGE OPERATIONS MANAGER | NA | |
| EMIG, JANET CLARE | I | CHIEF COMPLIANCE & MIS MANAGER | NA | |
| GASSAN, MARSHA MARIA | I | MEMBER OF MANAGEMENT COMMITTEE | NA | Control |
| GOLDBERG, KENNETH L. | I | MEMBER OF MANAGEMENT COMMITTEE | NA | Control |
| GOLDBERG, KENNETH L. | I | MEMBER OF MANAGEMENT COMMITTEE | NA | Control |
| LEE, DONALD PAUL | I | DIRECTOR OF RISK MANAGEMENT | NA | Control |
| LEE, DONALD PAUL | I | DIRECTOR OF RISK MANAGEMENT | NA | Control |
| MACALUSO, JAN MIRAMBELL | I | MEMBER OF MANAGEMENT COMMITTEE | NA | Control |
| MACALUSO, JAN MIRAMBELL | I | MEMBER OF MANAGEMENT COMMITTEE | NA | Control |
| MACALUSO, JAN MIRAMBELL | I | MEMBER OF MANAGEMENT COMMITTEE | NA | Control |
| MARCOTTE, BRIAN TROY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARCOTTE, BRIAN TROY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MAYEUX, SARA REBEKAH | I | CROP. SROP | NA | |
| TALBOT, MICHAEL MERRITT | I | MEMBER OF MANAGEMENT COMMITTEE/PRESIDENT & CEO | NA | Control |
| TALBOT, MICHAEL MERRITT | I | MEMBER OF MANAGEMENT COMMITTEE/PRESIDENT & CEO | NA | Control |
| TALBOT, MICHAEL MERRITT | I | MEMBER OF MANAGEMENT COMMITTEE/PRESIDENT | NA | Control |
| CAPITAL ONE, N.A. | DE | SOLE SHARE OWNER | E | Control |
| CAPITAL ONE, N.A. | DE | SOLE SHARE OWNER | E | Control |
| HIBERNIA NATIONAL BANK | DE | SOLE SHARE OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CAPITAL ONE FINANCIAL CORPORATION | DE | CAPITAL ONE, N.A. | E | Control |
| CAPITAL ONE FINANCIAL CORPORATION | DE | CAPITAL ONE, N.A. | E | Control |
| HIBERNIA CORPORATION | DE | HIBERNIA NATIONAL BANK | E | Control |
Registrations
Federal
IA
Apr 25, 2007 REGISTERED
Notice Filings (2)
LA TX
Address
313 CARONDELET STREET9TH FLOOR
NEW ORLEANS, LA 70130
USA
Phone: 504 533-3333