Discover has merged with Capital One, N.A.
All legacy Discover customers, including credit card, personal loans, home loans, and banking customers are now Capital One customers and their account records are controlled and maintained by Capital One, N.A. For new legal requests (e.g. third-party subpoenas, summons, search warrants) seeking customer account information or records for either financial institution, please submit your new request via the Legal Document Portal.
Alternatively, subpoenas can also be mailed to the Capital One agent for service of process, Corporation Services Company ("CSC"), in states where Capital One and former Discover entities are registered. (Link to CSC website).
Contact Information for previously filed Subpoenas to Discover Financial Services
For any subpoenas that were previously filed with Discover Financial Services, or you have inquiries or questions regarding a subpoena seeking Discover products, please use the following points of contact to ensure your request is directed appropriately:
- For civil matters, reach out to: CivilSubpoena@Discover.com
- For criminal matters, reach out to: CriminalSubpoena@Discover.com
If applicable, please include all relevant details in your correspondence, such as Discover reference number, court case number, date of the original subpoena, and any additional identifying information that will assist in locating and responding to your inquiry efficiently. This will help us identify your request promptly and ensure proper handling according to the nature of the matter.
