Old National Bank Overdraft Settlement

Settlement Structure: Claims Made

Active: Closed

Closed Settlement Statement:

According to court documents, the claim submission deadline has passed. Please contact the claims administrator if you have any questions.

Case Summary:

This lawsuit alleges that Indiana Old National Bank illegally processed debit card transactions in order of highest to lowest amount rather than chronologically.  This action led to many overdraft fees that would not have occured if the transactions had been processed in chronological order.

Docket Number:


Company: Old National Bancorp

Filing Deadline: August 30, 2016

Class Period: November 9, 2008 to August 15, 2010

Objection Deadline: June 3, 2016

Exclusion Deadline: June 3, 2016

Final Approval Hearing: June 13, 2016

Proof of Purchase:

Current customers will automatically be credited their settlement share in their accounts. Former customers must submit a valid claim form in exchange for a settlement check.


You are a member of the class if you live in Indiana, had an Old National Bank debit card between November 9, 2008, and August 15, 2010, and were charged two or more overdraft fees on the same day in the time period above due to the bank ranking card transactions in the order of highest to lowest, not chronologically.

Typical Settlement Amount:

The amount will vary based upon number of claims received.

Total Settlement Amount: $4,750,000

Class Representative Proposed Incentive Fee:

Law Firm:
Sweetnam LLC

Claim Form: Indiana Old National Bank Overdraft Claim Form

Case Name: Steven Kelly, et al. v. Old National Bank

Settlement Website: Kelly v. Old National Bank

Claims Administrator:
KCC Class Action Services

Claims Administrator Contact Information:

Old National Bank Settlement

c/o KCC Class Action Services

P.O. Box 40007

College Station, TX 77842-4007

Tags: Overdraft Fees, Your Bank