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Discover Financial Services

Bank · Regulator action

Discover Financial Services is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Discover Financial Services				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Riverwoods, Illinois · Riverwoods, Illinois, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-21	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2025-04-18	-

Documents
Document	Date
Federal Reserve Board announces approval of application by Capital One Financial Corporation to merge with Discover Financial Services and issues a consent order with Discover	2025-04-18
Federal Reserve Board issues enforcement action with Discover Financial Services	2015-05-28

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-58426690a80077bdf2ca372ab39572129eeaad38 · us-fed-f86f91d3a99f7bae067dda6ce06a4a18914d3c9f

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