Fidelity Employer Services Company, LLC
Attn: Subpoena Processing
P.O. Box 770003
Cincinnati, OH 45277-0070
Category: Financial Institutions
PNC Bank may be served at a variety of locations depending on the type of records sought.
Some service of process locations include:
(Note – this is NOT a complete list)
Requests for credit card records may be served at:
PNC Bank
249 Fifth Avenue
One PNC Plaza
Pittsburgh, PA 15222
Requests for checking account records may be served at:
PNC Bank
Firstside Center
P7-PFSC
500 First Avenue
Pittsburgh, PA 15219
Questions for PNC Bank Records Custodian:
4100 West 150th Street
Loc: B7-YB17-01-C
Cleveland, OH 44135
Wells Fargo Bank, N.A.
Subpoenas may be served at any Wells Fargo Branch
Subpoena Processing Department
MAC S3928-020
P.O. Box 29728
Phoenix, AZ 85038
Citibank has 2 separate entities for CREDIT CARD SUBPOENAS & FEDERAL MATTERS:
1) Citibank (South Dakota), N.A.
2) Citibank, N.A.
Subpoenas for both entities go to:
**ENTITY NAME**
Subpoena Compliance Unit – Records Custodian
701 E. 60th St. N.
P.O. Box 6034, MC 1251
Sioux Falls, SD 57117-6034
Ph: (605) 331-1662
For DEPOSIT ACCOUNT RECORDS (checking, savings, etc.) and STATE matters:
Citibank, N.A.
c/o Legal Service Intake Unit
1 Court Square, 12th Fl.
Long Island City, NY 11120
Fax: 718-248-1225
Ph: 866-582-6249
Chase has multiple entities. Be sure to direct your attention to the right one:
JPMorgan Chase Bank, N.A. (bank accounts)
Chase Bank, USA N.A. (credit cards)
Chase Auto Finance Corp.
JPMorgan Securities Inc.
Chase Investment Services Corp.
Chase/JP Morgan Subpoenas go to:
7610 W. Washington St. Fl. 1
Indianapolis, IN 46231
FAX: (317) 757-7421
PH: (800) 935-9935
Send your subpoenas for American Express credit card documents via MAIL to:
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American Express / Datamark
Attn: Subpoena Compliance
43 Butterfield Circle
El Paso, Texas 79906
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Phone: 1-888-257-7775
NO FAX SERVICE
Subpoenas to Capital One financial institutions can be sent to one of three different Capital One Entities. You must address your subpoena to the correct entity. The three Capital One entities are:
- Capital One Bank (USA) N.A. — Currently offers a wide variety of credit card products, other lending products, and deposit products.
- Capital One, N.A. — Offers a broad spectrum of banking products and financial services to consumers, small businesses and commercial clients, including traditional banking products through an extensive branch network in Connecticut, the District of Columbia, Louisiana, Maryland, New Jersey, New York, Texas and Virginia.
- Capital One Auto Finance, Inc. — Offers automobile financing products.
Capital One entities do not as a practice accept service of process by any means not specifically authorized by applicable law, including email, facsimile or mail. However, if service by mail of your subpoena is permitted by applicable law, please send your subpoena by mail to:
