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Service Agents

Pursuant to Rule 7004(h)(3) of the Federal Rules of Bankruptcy Procedures service of process on an insured depository institution (as defined in section 3 of the Federal Deposit Insurance Act) in a contested matter or adversary proceeding shall be made by certified mail addressed to an officer of the institution unless

  1. the institution has appeared by its attorney, in which case the attorney shall be served by first-class mail;
  2. the court orders, otherwise after service upon the institution by certified mail of notice of an application to permit service on the institution by first-class mail sent to an officer of the institution designated by the institution; or
  3. the institution has waived in writing its entitlement to service by certified mail by designating an officer to receive service.

If an institution wishes to change the designated officer or if an institution wishes to designate an officer for service, a proposed consent order can be submitted to the court. If an institution wishes to withdraw its designation of an officer, a withdrawal of the consent must be filed with the court.

Institution Contact Name/Address
Branch Banking & Trust Company
Mr. Jack R. Hayes
Branch Banking & Trust Company
P.O. Box 1847
Wilson, NC 27894-1847
RBC Centura Bank
and the following financial institutions acquired via merger by Centura Bank:
  • Triangle Bank, formerly
  • Triangle East Bank, formerly
  • Triangle Bank & Trust Co.
  • Columbus National Bank
  • Enterprise Bank
  • Granville United Bank
  • Guaranty State Bank
  • New East Bank of Fayetteville
  • New East Bank of the Cape Fear
  • New East Bank of Greenville
  • New East Bank of Goldsboro
  • New East Bank of New Bern
  • New East Bank of the Albermarle
  • Standard Bank & Trust Co.
  • The Village Bank
  • United Federal Savings Bank
  • Unity Bank
  • Unity Bank & Trust Co.
Richard Ramsay or Jeanna Harrell
RBC Centura Bank
P.O. Box 1220
Rocky Mount, NC 27802-1220 
Coastal Federal Credit Union Glenn Bourgeois, Collections Area Manager
Coastal Federal Credit Union
1000 Saint Albans Drive
Suite #210
Raleigh, NC 27609-6653              
Corning Credit Union Tracy Reidy
Corning Credit Union
P.O. Box 1450
Corning, New York  14830
Fidelity Bank Steven P. Wicker
Special Asset Manager/SVP
The Fidelity Bank
P. O. Box 8
Fuquay-Varina, NC 27526
First Citizens Bank & Trust Company Mr. J. Barry Dumser
First Citizens Bank & Trust Company
DAC 36
P.O. Box 25187
Raleigh, NC 27611-5187
First Indiana Bank Ms. Marjorie H. Krampe
Bankruptcy Specialist
135 N. Pennsylvania Street
Indianapolis, IN 46204
Vision Financial Federal Credit Union Ms. Dawn Swaningson
President/ CEO
214 Pacific Avenue
Durham, NC 27704
KeyBank Sharon Parker
4910 Tiedman Road
6th Floor -OH-01-51-0260
Brooklyn, OH 44144
Lumbee Guaranty Bank Kyle R. Chavis, EVP
P.O. Box 908
Pembroke, NC 28372-0908

State Employee's Credit Union

Along with Local Government Employees' Federal Credit Union and North Carolina Press Association Federal Credit Union whose accounts are serviced by State Employees' Credit Union.

Lori Barnes
Loss Mitigation Department
State Employees' Credit Union
Post Office Box 25279
Raleigh, NC 27611
U. S. Postal Service Federal Credit Union Howard Wilson, Bankruptcy Officer
U. S. Postal Service Federal Credit Union
7905 Malcolm Road, Suite 311
Clinton, Maryland 20735-1769
Wake Forest Savings & Loan Association Billy Faulkner
Vice President
Wake Forest Savings & Loan Association
P.O. Box 1167
Wake Forest, NC 27588