0180-07-.08

Fees

Last amended: 2005Year: 2026Length: 394 wordsOfficial source

Cite as Tenn. Comp. R. & Regs. 0180-07-.08

(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 RULES OF PRACTICE: APPLICATIONS, INSTRUCTIONS, FORMS, CHAPTER 0180-7 REPORTS OF STATE BANKS, AND SCHEDULE OF APPLICATION FEES FOR STATE BANKS, BIDCOS, SAVINGS BANKS AND TRUST COMPANIES. (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.
0180-07-.08: Fees | Justis AI