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  5. FIRST HORIZON BANK

FIRST HORIZON BANK

Company Details

Name: FIRST HORIZON BANK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2020 (5 years ago)
Entity Number: 5750514
ZIP code: 10005
County: New York
Place of Formation: Tennessee
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 165 Madison Ave, Memphis, TN, United States, 38103

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRYAN JORDAN Chief Executive Officer 165 MADISON AVE, MEMPHIS, TN, United States, 38103

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-05-08 2024-05-08 Address 165 MADISON AVE, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer)
2020-05-13 2024-05-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-05-13 2024-05-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240508002588 2024-05-08 BIENNIAL STATEMENT 2024-05-08
220506002830 2022-05-06 BIENNIAL STATEMENT 2022-05-01
200513000411 2020-05-13 APPLICATION OF AUTHORITY 2020-05-13

CFPB Complaint

Complaint Id Date Received Issue Product
171899 2012-10-16 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company FIRST HORIZON BANK
Product Mortgage
Sub Product Other mortgage
Date Received 2012-10-16
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2012-12-13
Consumer Consent Provided N/A
9960092 2024-08-29 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company FIRST HORIZON BANK
Product Mortgage
Sub Issue Trying to communicate with the company to fix an issue while managing or servicing your loan
Sub Product Conventional home mortgage
Date Received 2024-08-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-29
Consumer Consent Provided Consent not provided
8256958 2024-01-31 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company FIRST HORIZON BANK
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2024-01-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-31
Complaint What Happened I am a victim of identity theft. When I discovered the identity theft I checked my credit reports and found several items that were not authorized by me. I attempted to reach XXXX via phone but was unsuccessful so I am filing this complaint in hopes that my dispute will be heard. The following inquiries are showing on my XXXX report but they were not authorized by me and are a result of the identity theft I am suffering. XXXX XXXX XXXX XXXX XXXX FIRST HORIZION BANK XXXX XXXX XXXX XXXX
Consumer Consent Provided Consent provided
6286248 2022-12-07 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company FIRST HORIZON BANK
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2022-12-07
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2022-12-07
Consumer Consent Provided Consent not provided
3593043 2020-04-04 Opening an account Checking or savings account
Issue Opening an account
Timely Yes
Company FIRST HORIZON BANK
Product Checking or savings account
Sub Issue Account opened as a result of fraud
Sub Product Checking account
Date Received 2020-04-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-04-04
Complaint What Happened no knowledge of these 3 checking accounts First Horizon Bank / XXXXXXXX XXXX XXXX
Consumer Consent Provided Consent provided
81619 2012-05-09 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company FIRST HORIZON BANK
Product Mortgage
Sub Product Conventional adjustable mortgage (ARM)
Date Received 2012-05-09
Submitted Via Referral
Company Response Closed without relief
Consumer Disputed No
Date Sent To Company 2012-05-24
Consumer Consent Provided N/A
9563621 2024-07-19 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely Yes
Company FIRST HORIZON BANK
Product Mortgage
Sub Issue An existing modification, forbearance plan, short sale, or other loss mitigation relief
Sub Product Conventional home mortgage
Date Received 2024-07-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-19
Consumer Consent Provided Consent not provided
354190 2013-03-15 Other Mortgage
Issue Other
Timely Yes
Company FIRST HORIZON BANK
Product Mortgage
Sub Product Other mortgage
Date Received 2013-03-15
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-03-20
Consumer Consent Provided N/A
6438713 2023-01-13 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company FIRST HORIZON BANK
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2023-01-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-13
Consumer Consent Provided Consent not provided
2970455 2018-07-23 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company FIRST HORIZON BANK
Product Mortgage
Sub Product Home equity loan or line of credit (HELOC)
Date Received 2018-07-23
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-07-23
Consumer Consent Provided N/A
3387191 2019-09-23 Trouble during payment process Mortgage
Tags Older American
Issue Trouble during payment process
Timely Yes
Company FIRST HORIZON BANK
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2019-09-23
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-09-26
Consumer Consent Provided N/A
3241459 2019-05-14 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company FIRST HORIZON BANK
Product Checking or savings account
Sub Issue Banking errors
Sub Product Checking account
Date Received 2019-05-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-05-14
Complaint What Happened On XX/XX/19 I opened a checking account with XXXX XXXX with a promotion for {$200.00} contingent upon receiving a direct deposit. I processed several of my work direct deposits into this account and was supposed to receive the {$200.00} bonus within 42 days fo the direct deposit. The direct deposit was received XX/XX/19, 42 days would be XX/XX/19. I have not received the bonus that was promised to me.
Consumer Consent Provided Consent provided
4608051 2021-08-06 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company FIRST HORIZON BANK
Product Mortgage
Sub Product FHA mortgage
Date Received 2021-08-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-06
Complaint What Happened The mortgage company is First Horizon. On two different occasions, I needed to do a loan modification due to financial difficulties. HUD was to receive partial payments. On XX/XX/XXXX I have proof that {$5800.00} was paid to HUD via electronic transfer and on XX/XX/XXXX a settlement for {$18000.00} was paid to HUD via electronic transfer. However, according to HUD, they know that I paid however, First Horizon never actually deposited the money. They stated that I was an oversight at First Horizon. I have made many attempts to resolve this with First Horizon since XX/XX/XXXX. They have promised to send me E-files, faxes and a letter via XXXX from customer service, but none of these items have arrived. They do have documentation however, now one can tell me where the actual money went. I have since sold the home and it is paid off however, the above amounts have been held by the title company until this is resolved. I need assistance in this matter.
Consumer Consent Provided Consent provided
74159 2012-05-09 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company FIRST HORIZON BANK
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2012-05-09
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2012-05-24
Consumer Consent Provided N/A
1942122 2016-05-25 Account opening, closing, or management Bank account or service
Issue Account opening, closing, or management
Timely Yes
Company FIRST HORIZON BANK
Product Bank account or service
Sub Product Checking account
Date Received 2016-05-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-05-25
Consumer Consent Provided Consent not provided
7680960 2023-10-11 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely Yes
Company FIRST HORIZON BANK
Product Mortgage
Sub Issue An existing modification, forbearance plan, short sale, or other loss mitigation relief
Sub Product Conventional home mortgage
Date Received 2023-10-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-11
Consumer Consent Provided Consent not provided
934900 2014-07-14 Loan modification,collection,foreclosure Mortgage
Tags Older American
Issue Loan modification,collection,foreclosure
Timely Yes
Company FIRST HORIZON BANK
Product Mortgage
Sub Product Home equity loan or line of credit
Date Received 2014-07-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-07-14
Consumer Consent Provided N/A
5387627 2022-03-30 Closing on a mortgage Mortgage
Tags Older American
Issue Closing on a mortgage
Timely Yes
Company FIRST HORIZON BANK
Product Mortgage
Sub Product Other type of mortgage
Date Received 2022-03-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-04-28
Consumer Consent Provided Other
12284613 2025-03-02 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company FIRST HORIZON BANK
Product Mortgage
Sub Issue Changes in loan terms during the application process
Sub Product Conventional home mortgage
Date Received 2025-03-02
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-03-02
12537373 2025-03-18 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely Yes
Company FIRST HORIZON BANK
Product Mortgage
Sub Issue Trying to communicate with the company to fix an issue related to modification, forbearance, short sale, deed-in-lieu, bankruptcy, or foreclosure
Sub Product Conventional home mortgage
Date Received 2025-03-18
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-03-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2302781 Other Contract Actions 2023-04-03 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 1000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-04-03
Termination Date 2023-08-22
Section 1332
Sub Section IA
Status Terminated

Parties
Name FIRST HORIZON BANK
Role Plaintiff
Name GOLAM,
Role Defendant
1000289 Other Contract Actions 2010-01-22 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2010-01-22
Termination Date 2013-02-21
Section 1332
Sub Section OC
Status Terminated

Parties
Name FIRST HORIZON BANK
Role Plaintiff
Name MORIARTY-GENTILE
Role Defendant
2300805 Other Contract Actions 2023-01-31 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 990000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-01-31
Termination Date 2023-04-12
Section 1332
Sub Section BC
Status Terminated

Parties
Name GOLAM
Role Plaintiff
Name FIRST HORIZON BANK
Role Defendant
2008112 Other Contract Actions 2020-09-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-09-30
Termination Date 2020-12-16
Section 1332
Sub Section CO
Status Terminated

Parties
Name FIRST HORIZON BANK
Role Plaintiff
Name MAGNOLIA HEIGHTS SCHOOL, INC.
Role Defendant
2202809 Americans with Disabilities Act - Other 2022-04-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-04-05
Termination Date 2022-10-17
Section 1331
Status Terminated

Parties
Name YOUNG
Role Plaintiff
Name FIRST HORIZON BANK
Role Defendant
2309380 Other Contract Actions 2023-12-20 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 2000000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2023-12-20
Termination Date 1900-01-01
Section 3545
Status Pending

Parties
Name FIRST HORIZON BANK
Role Plaintiff
Name INTERCONTINENTAL CAPITA,
Role Defendant
0909517 Other Contract Actions 2009-11-16 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2009-11-16
Termination Date 2011-05-11
Section 1332
Sub Section OC
Status Terminated

Parties
Name FIRST HORIZON BANK
Role Plaintiff
Name ERGLIS,
Role Defendant
2309408 Other Contract Actions 2023-10-25 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-10-25
Termination Date 1900-01-01
Section 1332
Sub Section IA
Status Pending

Parties
Name FIRST HORIZON BANK
Role Plaintiff
Name SOBHAN,
Role Defendant

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C T CORPORATION SYSTEM

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Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State

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