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
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Welcome to Sub HQ, the place for busy attorneys to find addresses and instructions for issuing subpoenas to a wide variety of financial, online and various other information sources. This blog will be updated regularly with new information, so be sure to keep coming back for new subpoena compliance details. Please feel free to share subpoena compliance information you run across in your work. It will be added to this blog for the benefit of others. Email the SubMaster at subhq.wordpress@gmail.com.
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:
