TDFI Bank Reports

NOTE:  Please contact the Department prior to submitting application fees. Applicants should pay application fees by ACH.  ACH instructions can be obtained by emailing or calling:  Debra.Grissom@tn.gov or 615/741-5018 or   William.Cook@tn.gov  or 615/934-1891.

Branch Applications

• Bank Branch and Branch Relocation Application 

Conversions

•  Convert from a National Bank to a State Chartered Commercial Bank
• Convert from a Federal Savings Bank  to a State Chartered Commercial Bank
• Interagency Biographical and Financial Report

Change in Control

• Notice of Change in Control
• Interagency Biographical and Financial Report

Mergers

• Bank Merger Act Application

New Bank Formations

• New Bank Formation Procedures
• Interagency Charter and Federal Deposit Insurance Application
• Stock Ownership
• Interagency Biographical and Financial Report