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National City Bank (PNC) Overdraft Fee Class Action Settlement

Sarah Mirando  |  April 4, 2011

Category: Legal News
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National City Bank (PNC) Overdraft Fee Class Action Settlement 

 

By Kimberly Mirando

National City PNC Bank

National City Bank and PNC Bank (PNC) have reached a $12 million class action lawsuit settlement concerning illegal overdraft fees. If you paid overdraft fees to National City (including accounts transferred to PNC when it merged with National City in November 2009), you may be eligible to receive a cash payment from the class action settlement that could be as much as $100 or more.

 

According to the National City Bank class action lawsuit settlement, titled Trombley, et al. v. National City Bank, et al., National City improperly assessed overdraft fees for insufficient funds on debit card purchases and ATM withdrawals in a number of ways that were unlawful, including by “re-sequencing” transactions in order to maximize the number of overdraft fees. The lawsuit alleges that these practices were unlawful and caused financial injury.

 

You’re considered a class member of the National City overdraft fee settlement if you hold or ever held a National City Account and at any time from July 1, 2005 through August 15, 2010 incurred at least one Overdraft Fee associated with at least one National City Debit Card Transaction that was not previously reversed, refunded or returned. (The settlement does not apply to any PNC accounts that were opened for the first time through PNC or one of PNC’s predecessor banks other than National City. It does, however apply to National City account holders who were charged fees before or after National City was merged into PNC.)

 

As part of the $12 million National City class action settlement, National City will pay class members $36 for each eligible Overdraft Fee they incurred during the class period. However, if the number of people filing claims is small enough, you may be able to receive up to three times this amount!

 

All you have to do to receive your share of the National City cash settlement is to submit a valid claim form no later than August 26, 2011 either by submitting it online at www.NationalCityClass.com or mailing it to the Settlement Administrator. (Claim forms can be found here.)

 

For detailed information on how to file a valid claim form and receive your share of the National City Bank Overdraft Fee Class Action Lawsuit Settlement, go to our Open Lawsuit Settlements section.

 

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Updated April 4th, 2011

 

All class action and lawsuit news updates are listed in the Lawsuit News section of Top Class Actions

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188 thoughts onNational City Bank (PNC) Overdraft Fee Class Action Settlement

  1. Anonymous says:
    May 25, 2012 at 3:22 am

    Where do I find the info to send the complaint to the bar?
    Thanks

    Reply
  2. Anonymous says:
    May 25, 2012 at 3:13 am

    TO: ANN the names of the attorneys you described sounds lke the people we are at war with. Below you can file a complaint with the bar about this case.

    Reply
  3. Anonymous says:
    May 25, 2012 at 2:31 am

    No wonder the lawyers handling the case wont answer the phone or return calls.
    I had to talk to the vice president of this 3rd party that distributes the checks, ya gotta go to the top people.
    Those operators have NO CLUE ABOUT THIS AT ALL AND GIVE US ALL THE RUNAROUND, WE DONT HAVE THE AMOUNTS YET, BLAH, BLAH.
    wELL i FOUND OUT THAT WE’RE ONLY GETTING 10% OF WHAT WE SHOULD HAVE, THAT IS RIGHT FROM THE HORSE’S MOUTH.
    THE COMPANY IS EPIC SYSTEMS
    10300 SOUTHWEST ALLEN BLVD
    BEAVERTON, OR 97005

    THE LAWYERS ARE:
    HASSAN , TYCKO & ZAVAREEI
    CALL THEM!!
    202-973-0900

    GET WITH IT PEOPLE, WHERE IS YOUR BACKBONE????
    I CALLED ALL OF THEM, AND I AM PISSED OFF
    WE SHOULD DO A LAWSUIT AGAINST THEM.
    THEY JUST WANTED TO SETTLE THE CASE AT 12 MILLION, WELL, THEY NEEDED 90% MORE THAN THAT FOR US TO GET THE $36 PER DRAFT REIMBURSEMENT, NOW IT IS ONLY $ 3.60 PER DRAFT, DO THE MATH.

    cALL THESE PEOPLE, I REPORTED THEM TO THE ATTORNEY GENERAL, DO IT, EVERYONE!!

    Reply
  4. Anonymous says:
    May 24, 2012 at 7:52 pm

    Xavier, I am also part of this lawsuit. I was a customer who was also careless with my account. I don’t blame the bank for my overdraft. But I do blame them for the outrageous fees. I am just glad to get SOMETHING back. I don’t blame other people for my mistakes.

    Reply
  5. Anonymous says:
    May 24, 2012 at 6:12 pm

    Wow! I feel so ripped off! I was charged nearly $400+ from National City. I am only getting $10.65! I am pissed. I should sue these damn Lawyers!

    Reply
  6. Anonymous says:
    May 24, 2012 at 4:23 pm

    I just called the number that you guys posted above…my check was mailed yesterday and I am receiving 132$…obviously I’m sure all of us lost much much more than that..I know I did. But I am very happy with the amount, looking at it thats a hundred dollars I haven’t had in 5 years! Happy Memorial day weekend everyone!

    Reply
  7. Anonymous says:
    May 24, 2012 at 3:16 pm

    My Check was mailed $42.30, wait for it, but to the wrong address. I didn’t even give them the address they mailed it to. So now I have to wait 3 business days so they can see what to do when checks are mailed to the wrong address.

    Reply
  8. Anonymous says:
    May 24, 2012 at 1:37 am

    I also called the number today and the guy told me that the checks went out today and that he could not tell me how much it was for.

    Reply
  9. Anonymous says:
    May 24, 2012 at 1:26 am

    What about PNC?!?! The bank who bought National City!!! Why would you invest in a business that cheated 2.4 million people & made billions?!?! If you have PNC, drop them!!! We are all pissed about this & now know we are not gonna be satisfied! But we can take action against PNC, for giving those crooks jobs!!! The PNC CEO makes 16 milliOn a year!!! 16!!! They paid this 12M settlement…. They are just as responsible in my opinion!!! I’m dropping them & immagin the impact of 2.4 million people dropping PNC!!! Anyone else as angry as me & want to send a message to the establishment?????

    Reply
  10. Anonymous says:
    May 23, 2012 at 9:45 pm

    I too just called the number that Xavier posted and the rep was able to confirm that a check was mailed out today for me for a whole $39.39. I like many lost way more than that to National City.

    Reply
1 … 12 13 14 15 16 … 19

Leave a Reply

Your email address will not be published. By submitting your comment and contact information, you agree to receive marketing emails from Top Class Actions regarding this and/or similar lawsuits or settlements, and/or to be contacted by an attorney or law firm to discuss the details of your potential case at no charge to you if you qualify. Required fields are marked *

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188 thoughts onNational City Bank (PNC) Overdraft Fee Class Action Settlement

  1. Anonymous says:
    May 25, 2012 at 3:22 am

    Where do I find the info to send the complaint to the bar?
    Thanks

    Reply
  2. Anonymous says:
    May 25, 2012 at 3:13 am

    TO: ANN the names of the attorneys you described sounds lke the people we are at war with. Below you can file a complaint with the bar about this case.

    Reply
  3. Anonymous says:
    May 25, 2012 at 2:31 am

    No wonder the lawyers handling the case wont answer the phone or return calls.
    I had to talk to the vice president of this 3rd party that distributes the checks, ya gotta go to the top people.
    Those operators have NO CLUE ABOUT THIS AT ALL AND GIVE US ALL THE RUNAROUND, WE DONT HAVE THE AMOUNTS YET, BLAH, BLAH.
    wELL i FOUND OUT THAT WE’RE ONLY GETTING 10% OF WHAT WE SHOULD HAVE, THAT IS RIGHT FROM THE HORSE’S MOUTH.
    THE COMPANY IS EPIC SYSTEMS
    10300 SOUTHWEST ALLEN BLVD
    BEAVERTON, OR 97005

    THE LAWYERS ARE:
    HASSAN , TYCKO & ZAVAREEI
    CALL THEM!!
    202-973-0900

    GET WITH IT PEOPLE, WHERE IS YOUR BACKBONE????
    I CALLED ALL OF THEM, AND I AM PISSED OFF
    WE SHOULD DO A LAWSUIT AGAINST THEM.
    THEY JUST WANTED TO SETTLE THE CASE AT 12 MILLION, WELL, THEY NEEDED 90% MORE THAN THAT FOR US TO GET THE $36 PER DRAFT REIMBURSEMENT, NOW IT IS ONLY $ 3.60 PER DRAFT, DO THE MATH.

    cALL THESE PEOPLE, I REPORTED THEM TO THE ATTORNEY GENERAL, DO IT, EVERYONE!!

    Reply
  4. Anonymous says:
    May 24, 2012 at 7:52 pm

    Xavier, I am also part of this lawsuit. I was a customer who was also careless with my account. I don’t blame the bank for my overdraft. But I do blame them for the outrageous fees. I am just glad to get SOMETHING back. I don’t blame other people for my mistakes.

    Reply
  5. Anonymous says:
    May 24, 2012 at 6:12 pm

    Wow! I feel so ripped off! I was charged nearly $400+ from National City. I am only getting $10.65! I am pissed. I should sue these damn Lawyers!

    Reply
  6. Anonymous says:
    May 24, 2012 at 4:23 pm

    I just called the number that you guys posted above…my check was mailed yesterday and I am receiving 132$…obviously I’m sure all of us lost much much more than that..I know I did. But I am very happy with the amount, looking at it thats a hundred dollars I haven’t had in 5 years! Happy Memorial day weekend everyone!

    Reply
  7. Anonymous says:
    May 24, 2012 at 3:16 pm

    My Check was mailed $42.30, wait for it, but to the wrong address. I didn’t even give them the address they mailed it to. So now I have to wait 3 business days so they can see what to do when checks are mailed to the wrong address.

    Reply
  8. Anonymous says:
    May 24, 2012 at 1:37 am

    I also called the number today and the guy told me that the checks went out today and that he could not tell me how much it was for.

    Reply
  9. Anonymous says:
    May 24, 2012 at 1:26 am

    What about PNC?!?! The bank who bought National City!!! Why would you invest in a business that cheated 2.4 million people & made billions?!?! If you have PNC, drop them!!! We are all pissed about this & now know we are not gonna be satisfied! But we can take action against PNC, for giving those crooks jobs!!! The PNC CEO makes 16 milliOn a year!!! 16!!! They paid this 12M settlement…. They are just as responsible in my opinion!!! I’m dropping them & immagin the impact of 2.4 million people dropping PNC!!! Anyone else as angry as me & want to send a message to the establishment?????

    Reply
  10. Anonymous says:
    May 23, 2012 at 9:45 pm

    I too just called the number that Xavier posted and the rep was able to confirm that a check was mailed out today for me for a whole $39.39. I like many lost way more than that to National City.

    Reply
1 … 12 13 14 15 16 … 19

Leave a Reply

Your email address will not be published. By submitting your comment and contact information, you agree to receive marketing emails from Top Class Actions regarding this and/or similar lawsuits or settlements, and/or to be contacted by an attorney or law firm to discuss the details of your potential case at no charge to you if you qualify. Required fields are marked *

Please note: Top Class Actions is not a settlement administrator or law firm. Top Class Actions is a legal news source that reports on class action lawsuits, class action settlements, drug injury lawsuits and product liability lawsuits. Top Class Actions does not process claims and we cannot advise you on the status of any class action settlement claim. You must contact the settlement administrator or your attorney for any updates regarding your claim status, claim form or questions about when payments are expected to be mailed out.

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