CANDIES PAUL

Director at CAPITAL ONE, NATIONAL ASSOCIATION · on record since Aug 6, 2003

Insider trading activity of CANDIES PAUL

Transactions on record: 34; since Aug 6, 2003

Open-market buys: 0

Open-market sells: 2; $757.9K

Companies traded: 1; last filing Nov 17, 2005

Figures computed from official regulatory filings — .

Companies where CANDIES PAUL has traded

CAPITAL ONE, NATIONAL ASSOCIATION34 tx · $1.8M · Nov 17, 2005

Track record of CANDIES PAUL

Insufficient history for a statistical track record (fewer than 5 open-market buys).

Transaction history of CANDIES PAUL

Co-insiders of CANDIES PAUL

BONITATIBUS PAUL JCAPITAL ONE, NATIONAL ASSOCIATION
BOYDSTUN J HERBERTCAPITAL ONE, NATIONAL ASSOCIATION
CAMPBELL E R BOCAPITAL ONE, NATIONAL ASSOCIATION
FREEMAN RICHARD W JRCAPITAL ONE, NATIONAL ASSOCIATION
GASSAN MARSHA MCAPITAL ONE, NATIONAL ASSOCIATION
HEARIN DICK HCAPITAL ONE, NATIONAL ASSOCIATION
HOADLEY RUSSELL SCAPITAL ONE, NATIONAL ASSOCIATION
HOWARD RANDALL ECAPITAL ONE, NATIONAL ASSOCIATION
KING ELTON RCAPITAL ONE, NATIONAL ASSOCIATION
KOTTLER ROBERT MCAPITAL ONE, NATIONAL ASSOCIATION
LASSEN SIDNEY WCAPITAL ONE, NATIONAL ASSOCIATION
MACALUSO JAN MCAPITAL ONE, NATIONAL ASSOCIATION
MERCADEL TUCKER JANEE GEECAPITAL ONE, NATIONAL ASSOCIATION
NESBITT RAY BCAPITAL ONE, NATIONAL ASSOCIATION
OMALLEY WILLIAM CCAPITAL ONE, NATIONAL ASSOCIATION
RATCLIFF ROBERT TCAPITAL ONE, NATIONAL ASSOCIATION
SAMFORD RON E JRCAPITAL ONE, NATIONAL ASSOCIATION
STUART ROBERT M JRCAPITAL ONE, NATIONAL ASSOCIATION

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Company	Filed	Type	Qty	Price	Value · USD	Src
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Nov 17, 2005	OtherD (derivative)	-5,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Nov 17, 2005	Other	-167,963.56	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Nov 17, 2005	Other	-2,935.62	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Nov 17, 2005	OtherD (derivative)	-1,250	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Nov 17, 2005	Other	-261.52	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Aug 9, 2005	Other	1,212.22	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Aug 9, 2005	Other	1.63	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Aug 9, 2005	Sell	-19,800	34.17 USD	$676.6K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Aug 9, 2005	Sell	-2,380	34.18 USD	$81.3K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Aug 9, 2005	Gift	-4,315	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Aug 9, 2005	Other	18.3	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 28, 2005	ExerciseD (derivative)	-5,000	18.23 USD	$91.2K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 28, 2005	ExerciseD (derivative)	-3,750	19.80 USD	$74.2K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 28, 2005	ExerciseD (derivative)	-5,000	19.86 USD	$99.3K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 28, 2005	Exercise	5,000	19.86 USD	$99.3K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 28, 2005	Exercise	5,000	21.90 USD	$109.5K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 28, 2005	Exercise	3,750	19.80 USD	$74.2K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 28, 2005	Exercise	5,000	18.23 USD	$91.2K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 28, 2005	ExerciseD (derivative)	-5,000	21.90 USD	$109.5K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 22, 2005	Other	7.73	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 22, 2005	Other	86.81	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 22, 2005	AwardD (derivative)	5,000	31.55 USD	$157.8K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 22, 2005	Award	760	31.55 USD	$24K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 22, 2005	Other	5,209.01	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	May 10, 2004	Gift	-5,010	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC

Company	Filed	Type	Qty	Price	Value · USD	Src
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Nov 17, 2005	OtherD (derivative)	-5,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Nov 17, 2005	Other	-167,963.56	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Nov 17, 2005	Other	-2,935.62	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Nov 17, 2005	OtherD (derivative)	-1,250	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Nov 17, 2005	Other	-261.52	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Aug 9, 2005	Other	1,212.22	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Aug 9, 2005	Other	1.63	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Aug 9, 2005	Sell	-19,800	34.17 USD	$676.6K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Aug 9, 2005	Sell	-2,380	34.18 USD	$81.3K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Aug 9, 2005	Gift	-4,315	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Aug 9, 2005	Other	18.3	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 28, 2005	ExerciseD (derivative)	-5,000	18.23 USD	$91.2K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 28, 2005	ExerciseD (derivative)	-3,750	19.80 USD	$74.2K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 28, 2005	ExerciseD (derivative)	-5,000	19.86 USD	$99.3K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 28, 2005	Exercise	5,000	19.86 USD	$99.3K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 28, 2005	Exercise	5,000	21.90 USD	$109.5K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 28, 2005	Exercise	3,750	19.80 USD	$74.2K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 28, 2005	Exercise	5,000	18.23 USD	$91.2K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 28, 2005	ExerciseD (derivative)	-5,000	21.90 USD	$109.5K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 22, 2005	Other	7.73	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 22, 2005	Other	86.81	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 22, 2005	AwardD (derivative)	5,000	31.55 USD	$157.8K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 22, 2005	Award	760	31.55 USD	$24K	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	Apr 22, 2005	Other	5,209.01	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
CAPITAL ONE, NATIONAL ASSOCIATIONListing unverified	May 10, 2004	Gift	-5,010	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC