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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
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