This article will provide guidance on how to serve legal papers on US Bancorp. American bank holding business U.S. Bancorp is located in Minneapolis, Minnesota, and is established under the laws of the State of Delaware. US Bancorp is the parent company for US Bank National Association, the country’s fifth-largest bank. Individuals, companies, governments, and other financial institutions may access banking, investing, mortgage, trust, and payment services provided by the firm. There are over three thousand branches and automated teller machines throughout the western and midwestern United States, mainly in this bank. Click Here for Frequently Asked Questions About Process Servers!
BACKGROUND ON US BANCORP
The Financial Stability Board classifies it as a systemically significant bank. Credit card transactions are also processed for retailers through the company’s Elavon subsidiary. Elan Financial Services is a credit card issuer for local credit unions and banks in the United States. Click here for information on How To Identify A Good Process Service Agency
After the National Bank Act was passed in 1863, Bancorp was given Charter #24, the country’s second-oldest continuous national charter. A system of national banks was formed by the National Banking Acts of 1863 and 1864 as two US federal banking acts, whereinafter the US National, Banking System was born. A national currency backed by U.S. Treasury assets was advocated, and the Office of the Comptroller of the Currency was set up as a department under United States Treasury along with a system of nationally chartered banks. Today’s national banking system and consistent U.S. financial policy are both thanks to the Act. Click here for information on How Rush Process Service Can Expedite Your Case.
As banks have closed or been purchased, older charters have expired, causing the number of U.S. Bank’s charters to rise from #24 to #2. Wells Fargo, which acquired Wachovia in the merger, has the country’s oldest national charter, initially given to the First National Bank of Philadelphia. Click here for information on How Service of Process Ensures A Solid Foundation.
HISTORY OF US BANCORP
When the United States National Bank of Portland opened its doors in 1891 in Portland, Oregon, it was known as the United States National Bank of Portland. However, the bank retained the U.S. National Bank name when it merged with Ainsworth National Bank of Portland in 1902. When the bank became the United States National Bank of Oregon, its name was altered to reflect the new identity. Click here for information on How Process Servers Protect Your Rights: Myths Debunked
The First National Bank of Minneapolis was established in 1864, and this is when the core of the institution began. The First National Bank of St. Paul (founded in 1864) and a series of minor banks from the Upper Midwest joined in 1929 to create the First Bank Stock Corporation, which became the First Bank System in 1968 when the merger was complete.
Milwaukee’s Farmers and Millers Bank opened its doors in 1853, becoming the First National Bank of Milwaukee before becoming First Wisconsin and then Firstar Corporation in the franchise’s eastern portion. National Charter #24, the charter under which U.S. Bancorp operates today, is one of the nation’s oldest operating national bank charters and was first established in Cincinnati on July 13, 1863. The company U.S. Bancorp claims to have been founded in 1863. However, the First National Bank of Cincinnati was founded in the middle of a Civil War and went on to develop into Star Bank.
In April 2001, the new U.S. Bancorp announced the pending acquisition of all 20 branch offices in California of the Encino-based Pacific Century Bank from its Honolulu-based parent Pacific Century Financial Corporation. The acquisition was completed in September 2001.
SUBSIDIARIES OF US BANCORP
HOW TO SERVE LEGAL PAPERS ON US BANCORP
US Bancorp is a General Domestic Corporation that was established in Delaware for Delaware Process Service purposes. The entity has been incorporated in Delaware for almost a century, having first been formed on 2nd April 1929. Previously, the U.S. Bank took accessibility seriously, but in 2018, a new strategy established a specialized role inside User Experience that enabled teams to consider accessibility completely as part of the design process. As a result, the bank increased its accessibility team’s size from a few to dozens of members, demonstrating the project’s significance and breadth.
The entity retains the Corporation Trust Company as a registered agent for Delaware Process Service.
HOW TO SERVE LEGAL PAPERS ON U.S. BANCORP ASSET MANAGEMENT, INC.
US Bancorp Asset Management Inc was incorporated in Delaware on 19th March 2001. The entity is a Domestic Corporation in the state of Delaware. An official copy of the new business filing or a good standing certificate is required by certain financial institutions. To open a business account, business owners may need to provide extra information to the Financial Institution to comply with Delaware Process Service requirements. When owners file for the new entity, they must seek a Certificate of Status or a Certificate of Good Standing on the Document Filing Sheet’s remark area for Delaware Process Service. A Short Form Certificate of Status costs USD 50.00, and a Long Form Certificate of Status costs USD175.00, depending on the length of the certificate (states status and all documents ever filed on entity). There will be an extra Expedited Fee for Status inquiries if the individuals seek Expedited Services for the new entity file as per specific Delaware Process Service norms.
The Corporation Trust Company is the registered agent for Delaware Process Service. The entity requires a registered agent to accept Delaware Process Service on behalf of the corporation who must be in the state of business. Corporation Trust Company is based in New Castle, Delaware where it operates for Delaware Process Service.
HOW TO SERVE LEGAL PAPERS ON U.S. BANCORP & CAPITAL TRUST
The US Bancorp and Capital Trust is a Statutory Trust based in Delaware. The entity is domestic in terms of its jurisdiction, having been created and incorporated as general trust in Delaware on 7th April 2016 for Delaware Process Service purposes.
Unlike most other US Bancorp subsidiaries, US Bancorp and Capital Trust do not retain Corporation Trust Company as its registered agent for Delaware Process Service. In its capacity as a statutory trust, the entity actually retains Harvard Business Services, Inc in Sussex County as a registered agent for Delaware Process Service. Harvard Business Services, Inc. is a Delaware formations specialist and Registered Agent with industry-leading products, customer service, and pricing. Richard H. Bell, II (Rick) formed Harvard Business Services, Inc. on March 2, 1981.
HOW TO SERVE LEGAL PAPERS ON U.S. BANCORP COMMUNITY INVESTMENT CORPORATION
The U.S. Bancorp Community Investment Corporation was incorporated in Delaware on 23rd January 2006 in accordance with Delaware Process Service. U.S. Bancorp Community Investment Corporation is categorized as a Domestic General Corporation in the state of Delaware. The entity must retain a Certificate of Incorporation in order to conduct business in the state and adhere to Delaware Process Service.
The certificate of incorporation must set forth [A.] the name of the corporation; [B.] the address of the corporation’s registered office in this State, and the name of its registered agent at such address; [C.] the nature of the business or purposes to be conducted or promoted; [D.] if the corporation is to be authorized to issue only one class of stock, the total number of shares of stock which the corporation shall have authority to issue and the par value of each of such shares, although the entity should also mention if the corporation is to be authorized to issue more than one class of stock [E.] a statement of the designations and the powers, preferences, and rights, and the qualifications, limitations or restrictions thereof, [F.] the name and mailing address of the incorporator or incorporators; and [G.] the powers of the incorporator or incorporators are to terminate upon the filing of the certificate of incorporation, the names and mailing addresses of the persons who are to serve as directors until the first annual meeting of stockholders or until their successors are elected and qualify.
U.S. Bancorp Community Investment Corporation retains the Corporation Trust Company as the registered agent for Delaware Process Service. Delaware law requires that every business entity have and maintain a Registered Agent in the State of Delaware who may be either an individual resident or business entity that is authorized to do business in the State of Delaware in accordance with Delaware Process Service. The registered agent must have a physical street address in Delaware.
HOW TO SERVE LEGAL PAPERS ON U.S. BANCORP GOVERNMENT LEASING AND FINANCE, INC
The U.S. Bancorp Government Leasing and Finance, Inc is a foreign general corporation for Delaware Process Service. The entity comes under the jurisdiction of the state of Minnesota, although it was incorporated in Delaware on 2nd February 2012. It must be known here that as a foreign general corporation, the U.S. Bancorp Government Leasing and Finance, Inc must have paid an eighty-dollar fee to the Secretary of State of this State to conduct business in the state according to Delaware Process Service.
Additionally, the entity must have filed [A.] a certificate up to months prior to the filing date, issued by an authorized officer of the jurisdiction of its incorporation evidencing its corporate existence and [B.] a statement executed by an authorized officer of each corporation setting forth the name and address of its registered agent in Delaware, a statement that was issued not more than six months before the filing date, of the assets and liabilities of the corporation, and the business it proposes to do in Delaware, and a statement that it is authorized to do that business in the jurisdiction of its incorporation as per Delaware Process Service.
As such, in its Delaware office, the U.S. Bancorp Government Leasing and Finance, Inc retains Corporation Trust Company as a registered agent for Delaware Process Service, which conducts its business of receiving Delaware Process Service on behalf of U.S. Bancorp Government Leasing and Finance, Inc from the county of New Castle in Delaware
HOW TO SERVE LEGAL PAPERS ON U.S. BANCORP INSURANCE SERVICES, INC.
The U.S. Bancorp Insurance Services, Inc is an older subsidiary of US Bancorp, having been registered in the state of Delaware on 21st December 1959. The entity is a domestic general corporation that falls within Delaware jurisdiction for Delaware Process Service.
Delaware Process Service on U.S. Bancorp Insurance Services, Inc is actually received by its registered agent for Delaware Process Service, Corporation Trust Company.
HOW TO SERVE LEGAL PAPERS ON U.S. BANCORP MORTGAGE ADVISERS, LLC
U.S. Bancorp Mortgage Advisers, LLC is a domestic limited liability company in the state of Delaware. The entity was incorporated in Delaware on 30th March 2005. The registered agent for Delaware Process Service is the Corporation Trust Company, New Castle. Each limited liability company should retain [A.] a registered office, which may but need not be a place of its business in the State of Delaware; and [B.] a registered agent for Delaware Process Service on the limited liability company.
The name of each limited liability company as set forth in its certificate of formation should contain [A.] the words ‘Limited Liability Company’ or the abbreviation ‘L.L.C.’ or the designation ‘LLC’; [B.] the name of a member or manager; [C.] information as such to distinguish it upon the records in the office of the Secretary of State from the name on such records of any corporation, partnership, limited partnership, statutory trust or limited liability company reserved, registered, formed or organized under the laws of the State of Delaware or qualified to do business [D.] the words ‘Company,’ ‘Association,’ ‘Club,’ ‘Foundation,’ ‘Fund,’ ‘Institute,’ ‘Society,’ ‘Union,’ ‘Syndicate,’ ‘Limited’ or ‘Trust’ (or abbreviations of like import) in order to comply with Delaware Process Service
U.S. Bancorp has agreed to pay USD 8 billion for MUFG Union Bank’s consumer division by September 21, 2021. Firstar Corp. of Milwaukee acquired the bank in 2001 in a USD 21 billion merger. To U.S. Bancorp’s existing loan portfolio, the agreement with MUFG Union will add $58 billion in loans, while simultaneously expanding U.S. Bancorp’s deposit portfolio from USD 429 billion to USD 519 billion, giving the bank a significant foothold on the West Coast, particularly in California.
DOMESTIC COVERAGE AREAS:
Alaska | Alabama | Arkansas | Arizona | California | Colorado | Connecticut | District of Columbia | Delaware | Florida | Georgia | Hawaii | Iowa | Idaho | Illinois | Indiana | Kansas | Kentucky | Louisiana | Maryland | Massachusetts | Maine| Michigan | Minnesota | Mississippi | Missouri | Montana | North Carolina | North Dakota | Nebraska | New Hampshire | New Jersey | New Mexico | Nevada | New York | Ohio | Oklahoma | Oregon | Pennsylvania | Rhode Island| South Carolina | South Dakota | Tennessee | Texas | Utah | Virginia | Vermont | Washington | West Virginia | Wisconsin | Wyoming
INTERNATIONAL COVERAGE AREAS:
Albania | Andorra | Anguilla | Antigua | Argentina | Armenia | Australia | Austria | Azerbaijan | Bahamas | Barbados| Belarus | Belgium | Belize | Bermuda | Bosnia and Herzegovina | Botswana | Brazil | British Honduras | British Virgin Islands | Bulgaria | Canada | Cayman Islands | Central and Southern Line Islands | Chile|China (Macao) | China People’s Republic | Colombia | Costa Rica | Country of Georgia | Croatia | Cyprus | Czech Republic | Denmark | Dominican Republic | Ecuador | Egypt | Estonia | Falkland Islands and Dependences | Fiji | Finland | France | Germany | Gibraltar | Gilbert and Ellice Islands | Greece | Guernsey | Hong Kong | Hungary | Iceland | India | Ireland | Isle of Man | Israel | Italy | Jamaica | Japan | Jersey Channel Islands | Jordan | Kazakhstan | Korea | Kuwait| Latvia | Lithuania | Luxembourg| Malawi | Malaysia | Malta | Mauritius | Mexico| Monaco | Montenegro | Montserrat | Morocco | Namibia | Netherlands| New Zealand |Nicaragua | Norway | Pakistan | Panama | Paraguay| Peru | Philippines | Pitcairn |Poland| Portugal | Republic of Moldova | Republic of North Macedonia | Romania|Russian Federation | Saint Vincent and the Grenadines | San Marino | Saudi Arabia | Serbia | Seychelles | Singapore| Slovakia | Slovenia | South Africa | Spain | Sri Lanka | St. Helena and Dependencies | St. Lucia | Sweden | Switzerland | Taiwan | Thailand | Tunisia | Turkey | Turks and Caicos Islands| Ukraine | United Kingdom of Great Britain and Northern Ireland | Uruguay | US Virgin Islands | Uzbekistan | Venezuela | Vietnam
OFFICE LOCATIONS
New York: (212) 203-8001 – 590 Madison Avenue, 21st Floor, New York, New York 10022
Brooklyn: (347) 983-5436 – 300 Cadman Plaza West, 12th Floor, Brooklyn, New York 11201
Queens: (646) 357-3005 – 118-35 Queens Blvd, Suite 400, Forest Hills, New York 11375
Long Island: (516) 208-4577 – 626 RXR Plaza, 6th Floor, Uniondale, New York 11556
Westchester: (914) 414-0877 – 50 Main Street, 10th Floor, White Plains, New York 10606
Connecticut: (203) 489-2940 – 500 West Putnam Avenue, Suite 400, Greenwich, Connecticut 06830
New Jersey: (201) 630-0114 – 101 Hudson Street, 21 Floor, Jersey City, New Jersey 07302
Washington DC: (202) 655-4450 – 1101 Pennsylvania Avenue, Suite 300, Washington DC 20004
FOR ASSISTANCE SERVING LEGAL PAPERS
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Sources
1. Putting it at number 117 on the Fortune 500
2. THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON County: New Castle
DE
Postal Code: 19801
302-658-7581
3. THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON County: New Castle
DE
Postal Code: 19801
302-658-7581
4. HARVARD BUSINESS SERVICES, INC.
16192 COASTAL HWY
LEWES County: Sussex
DE
Postal Code: 19958
302-645-7400
5. This should contain 1 of the words ‘association,’ ‘company,’ ‘corporation,’ ‘club,’ ‘foundation,’ ‘fund,’ ‘incorporated,’ ‘institute,’ ‘society,’ ‘union,’ ‘syndicate,’ or ‘limited,’ (or abbreviations thereof, with or without punctuation),
6. It shall be sufficient to state, either alone or with other businesses or purposes, that the purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware, and by such statement, all lawful acts and activities shall be within the purposes of the corporation, except for express limitations, if an
7. THE certificate of incorporation shall set forth the total number of shares of all classes of stock which the corporation shall have authority to issue and the number of shares of each class and shall specify each class the shares of which are to be without par value and each class the shares of which are to have par value and the par value of the shares of each such class.
8. If such certificate is in a foreign language, a translation thereof, under oath of the translator, shall be attached thereto
9. This registered agent may be any of the foreign corporation itself, an individual resident in Delaware, a domestic corporation, a domestic partnership (whether general (including a limited liability partnership) or limited (including a limited liability limited partnership)), a domestic limited liability company, a domestic statutory trust, a foreign corporation (other than the foreign corporation itself), a foreign partnership (whether general (including a limited liability partnership) or limited (including a limited liability limited partnership)), a foreign limited liability company or a foreign statutory trust
10. THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON County: New Castle
DE Postal Code: 19801
11. Which agent may be either an individual resident of the State of Delaware whose business office is identical with the limited liability company’s registered office authorized to do business in the State of Delaware having a business office identical with such registered office, which is generally open during normal business hours to accept service of process and otherwise performs the functions of a registered agent, or the limited liability company itself
