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
- the institution has appeared by its attorney, in which case the attorney shall be served by first-class mail;
- 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
- 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 |
---|---|
BB & T now Truist
|
Mr. Chad Fluno
BB&T now Truist P.O. Box 1847 Wilson, NC 27894-1847 |
PNC Bank |
Mark A. Gittelman, Esquire
Managing Chief Counsel - Bankruptcy and Busineses Reorganization
PNC Bank, National Association
1600 Market Street - 8th Floor
Philadelphia, PA 19103
|
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 | Default Litigation Manager First Citizens Bank & Trust Company 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 | Sheryl C. Griffin Problem Asset Manager 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 | Carter Harrell Vice President Wake Forest Savings & Loan Association P.O. Box 1167 Wake Forest, NC 27588 |