Tenn. Comp. R. & Regs. 0180-07-.08 - FEES
(1) Following are the fees charged for each
particular type of transaction:
(a)
Application to organize a state bank, state BIDCO, state savings bank, state
trust company or state credit card bank
.....................................................................................................
$20,000.00
(b)
Application/Notification to establish a branch office for a state bank, state
BIDCO, state savings bank
....................................................................................................................................
$300.00
(c)
Application/Notification to relocate a main office or branch by a state bank,
state BIDCO, state savings bank
.......................................................................................................................
$300.00
(d) Application to relocate
an office of a state trust institution
................................................ $300.00
(e) Application to form an interim bank
...............................................................................
$1,000.00
(f) Application for a
merger where the resulting institution will be a state-chartered bank,
state-chartered savings bank, state trust company or state BIDCO and any change
of control application
.......................................................................................................................
$5,000.00
(g) Application for an
acquisition where the resulting institution will be a state-chartered bank,
state-chartered savings bank, state BIDCO or state trust company
................................. $5,000.00
(h) Application to convert to a state bank,
state savings bank or state trust company .......... $3,000.00
(i) Application for a purchase and assumption
transaction of less than substantially all of the assets of a bank by a
state-chartered bank, savings bank, or a state BIDCO
................................ $500.00
(j) Licensing fee per location for a state
BIDCO ....................................................................
$500.00
(k) Application to engage
directly or indirectly through a subsidiary in securities activities by a state
bank, savings bank or state trust company
......................................................................
$1,000.00
(l) Filing fee for a
state trust institution to establish or acquire a trust office
.......................... $500.00
(m) Application for private trust company
status ...................................................................
$1,000.00
(n) Annual certification
to maintain status as an exempt private trust company ......................
$250.00
(o) Filing fee for
conversion from private trust company to public trust company ............
$10,000.00
(p) Application by a
state-chartered bank or state trust company for a charter amendment that
requires the approval of the shareholders
...........................................................................
$100.00
(q) Application by a
state-chartered bank or a state-chartered savings bank to begin exercising
fiduciary powers
.................................................................................................................
$100.00
(r) Application by a
state-chartered bank or a state-chartered savings bank to establish an
automated teller machine at a location other than a main office or branch
location .......... $100.00
(s)
Application by a state-chartered bank to engage in any expanded activity
requiring approval under Rule
0180-19-.05...................................................................................................
$1,000.00
(2) If a
process involves more than one transaction, the institution will be charged a
separate fee for each application/notification.
Notes
Authority: T.C.A. ยงยง 45-1-107, 45-1-118, 45-2-103, 45-2-215, 45-2-218, 45-2-614, 45-2-1303, 45-2-1304, 45-2-1307, 45-2-1402, 45-2-1403, 45-2-1802, 45-2-1803, 45-2-1902, 45-3-1002, 45-3-1003, 45-8-204, 45-8-207, 45-8-208, 45-8-211, 45-8-214, 45-11-105, 45-14-103, 45-14-104, 45-14-110, 45-14-111, and 45-14-113.
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
No prior version found.