FIRST HORIZON BANK - Florida Company Profile

Company Details

Entity Name:	FIRST HORIZON BANK
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	13 Nov 2019 (5 years ago)
Document Number:	F19000005184
FEI/EIN Number	620201385 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	165 MADISON AVENUE, MEMPHIS, TN, 38103, US
Mail Address:	165 MADISON AVENUE, MEMPHIS, TN, 38103, US
Place of Formation:	TENNESSEE

Key Officers & Management

Name	Role	Address
JORDAN D. BRYAN	Chairman	165 MADISON AVENUE, MEMPHIS, TN, 38103
TAYLOR R. EUGENE	Director	165 MADISON AVENUE, MEMPHIS, TN, 38103
COMPTON JOHN C	Director	165 MADISON AVENUE, MEMPHIS, TN, 38103
BILLINGS, JR. CLYDE A	Corp	165 MADISON AVENUE, MEMPHIS, TN, 38103
Dmuchowski Hope	Chief Financial Officer	165 MADISON AVENUE, MEMPHIS, TN, 38103
Davidson Wendy	Director	165 MADISON AVENUE, MEMPHIS, TN, 38103
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000102461	IBERIABANK	ACTIVE	2020-08-12	2025-12-31	-	165 MADISON AVE 13TH FLOOR, MEMPHIS, TN, 38103

Court Cases

Title

Case Number

Docket Date

Status

Storey Mountain, LLC a/a/o First Horizon Bank, Appellant(s), v. ASHCO, Inc., PI Proprietors, LLC, Lock W. Ireland, and Florida Bank of Jacksonville, Appellee(s).

5D2024-2480

2024-09-06

Open

Classification	NOA Non Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Fourth Judicial Circuit, Duval County 2011-CA-007065

Parties

Name	Storey Mountain, LLC
Role	Appellant
Status	Active
Representations	Paul A Humbert

Name	FIRST HORIZON BANK
Role	Appellant
Status	Active
Representations	Paul A Humbert

Name	PI PROPRIETORS, LLC
Role	Appellee
Status	Active

Name	Lock W. Ireland
Role	Appellee
Status	Active

Name	FLORIDA BANK OF JACKSONVILLE
Role	Appellee
Status	Active
Representations	Kimberly Held Israel

Name	Hon. Waddell Arlie Wallace, III
Role	Judge/Judicial Officer
Status	Active

Name	Duval Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	ASHCO, INC.
Role	Appellee
Status	Active
Representations	Mark Gorman Alexander, Bryan Scott Gowdy, Nicholas Patrick McNamara

Docket Entries

Docket Date	2024-11-01
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension of Time - Answer Brief TO 12/16
On Behalf Of	ASHCO, Inc.

Docket Date	2024-10-18
Type	Response
Subtype	OA Preference Request
Description	AE's OA Preference Request & OBJECTION TO REQUEST FOR OA
On Behalf Of	ASHCO, Inc.

Docket Date	2024-10-17
Type	Order
Subtype	Order Discharging Show Cause Order
Description	Order Discharging Show Cause Order; RESPONSE ACKNOWLEDGED; OTSC DISCHARGED; MOT EOT GRANTED; IB/APX ACKNOWLEDGED
View	View File

Docket Date	2024-10-17
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion/Request for Oral Argument
On Behalf Of	Storey Mountain, LLC

Docket Date	2024-10-15
Type	Record
Subtype	Appendix to Initial Brief
Description	Appendix to Initial Brief
On Behalf Of	Storey Mountain, LLC

Docket Date	2024-10-15
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Storey Mountain, LLC
View	View File

Docket Date	2024-10-14
Type	Response
Subtype	Response
Description	Response to MOTION EXTENSION OF TIME- NO OBJECTION
On Behalf Of	ASHCO, Inc.

Docket Date	2024-10-04
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ASHCO, Inc.

Docket Date	2024-10-02
Type	Response
Subtype	Response
Description	Response to 9/25 Order and motion for extension of time to file the Initial Brief and Appendix
On Behalf Of	Storey Mountain, LLC

Docket Date	2024-09-25
Type	Order
Subtype	Show Cause for Brief or Record on Appeal
Description	Show Cause for Initial Brief and Appendix AA W/I 10 DAYS
View	View File

Docket Date	2024-09-10
Type	Event
Subtype	Fee Paid in Full - $300
Description	Fee Paid in Full - $300
View	View File

Docket Date	2024-09-06
Type	Order
Subtype	Order on Filing Fee
Description	Order on Filing Fee - Fee Paid
View	View File

Docket Date	2024-09-06
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-09-06
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal - Filed Below 9/3/2024
On Behalf Of	Storey Mountain, LLC

Docket Date	2024-12-31
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ASHCO, Inc.

Docket Date	2024-12-10
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension of Time - Answer Brief TO 1/15
On Behalf Of	ASHCO, Inc.

James Viegas, Petitioner(s) v. First Horizon Bank, Respondent(s)

SC2023-1703

2023-12-08

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	3rd District Court of Appeal 3D2023-1044;

Parties

Name	James Viegas
Role	Petitioner
Status	Active

Name	FIRST HORIZON BANK
Role	Respondent
Status	Active
Representations	Richard Slaughter McIver

Name	Hon. Mark H. Jones
Role	Judge/Judicial Officer
Status	Active

Name	3DCA Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	Monroe Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-12-08
Type	Event
Subtype	Fee Paid in Full - $300 (DCA Portal)
Description	Fee Paid in Full - $300 (DCA Portal)

Docket Date	2023-12-08
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	Notice to Invoke Discretionary Jurisdiction
On Behalf Of	James Viegas
View	View File

Docket Date	2023-12-11
Type	Disposition
Subtype	Rev/Appeal Dism No Juris Omnibus
Description	Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the Third District Court of Appeal on November 29, 2023, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
View	View File

BRADFORD R. GEISEN and KRISTEN GEISEN VS FIRST HORIZON BANK, et al.

4D2023-1740

2023-07-19

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502022CA008940XXXMB

Parties

Name	Kristen Geisen
Role	Appellant
Status	Active

Name	Bradford R. Geisen
Role	Appellant
Status	Active
Representations	Enrique Nieves, III

Name	FORECLOSURE, INC.
Role	Appellant
Status	Active

Name	RF&D SYSTEMS HOLDING CORP.
Role	Appellee
Status	Active

Name	Riverstone Finance & Development Corp.
Role	Appellee
Status	Active

Name	FIRST HORIZON BANK
Role	Appellee
Status	Active
Representations	Barry Turner

Name	J KARMELIA, LLC
Role	Appellee
Status	Active

Name	ALPHA FENCE LLC
Role	Appellee
Status	Active

Name	TROPIC ISLE CIVIC ASSOCIATION, INC.
Role	Appellee
Status	Active

Name	Hon. Scott Ryan Kerner
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-07-20
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2023-08-22
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2023-08-22
Type	Disposition by Order
Subtype	Dismissed
Description	Order Granting Voluntary Dismissal ~ Pursuant to the August 21, 2023 notice of voluntary dismissal, this case is dismissed.

Docket Date	2023-08-21
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	Bradford R. Geisen

Docket Date	2023-07-31
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	First Horizon Bank

Docket Date	2023-07-27
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Bradford R. Geisen

Docket Date	2023-07-19
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Bradford R. Geisen

Docket Date	2023-07-19
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2023-07-20
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.

James Viegas, Appellant(s), v. First Horizon Bank, Appellee(s).

3D2023-1044

2023-06-12

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Sixteenth Judicial Circuit, Monroe County 22-116-M

Parties

Name	James Viegas
Role	Appellant
Status	Active

Name	FIRST HORIZON BANK
Role	Appellee
Status	Active
Representations	Richard Slaughter McIver, Donna Sue Glick

Name	Hon. Mark H. Jones
Role	Judge/Judicial Officer
Status	Active

Name	Monroe Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-02-20
Type	Order
Subtype	Order
Description	Pro se Appellant's Notice of Rescission of Mandate is hereby stricken as unauthorized. Pro se Appellant is cautioned that the filing of unauthorized matters may result in sanctions including but not limited to an order prohibiting pro se Appellant from filing matters in this court unless signed by a member of the Florida Bar
View	View File

Docket Date	2024-02-20
Type	Notice
Subtype	Notice
Description	Notice of Rescission of Order
On Behalf Of	James Viegas

Docket Date	2024-01-12
Type	Notice
Subtype	Notice
Description	Notice of Rescission of Mandate
On Behalf Of	James Viegas

Docket Date	2024-01-12
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-01-12
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2023-12-21
Type	Response
Subtype	Reply
Description	Reply/Objection to Order Striking Notice of Fraud upon The Court
On Behalf Of	James Viegas

Docket Date	2023-12-20
Type	Order
Subtype	Order
Description	Pro se Appellant's Notice of Fraud Upon the Court is hereby stricken as unauthorized. Pro se Appellant is cautioned that the filing of unauthorized matters may result in sanctions, including but not limited to requiring any filing by pro se Appellant to be signed by a member of the Florida Bar. Order
View	View File

Docket Date	2023-12-18
Type	Notice
Subtype	Notice
Description	Notice
On Behalf Of	James Viegas

Docket Date	2023-12-14
Type	Notice
Subtype	Notice
Description	Notice of Fraud Upon the Court
On Behalf Of	James Viegas

Docket Date	2023-12-13
Type	Order
Subtype	Order on Motion for Rehearing
Description	Upon consideration, Appellant's Notice to Compel Court to Rebut Facts and Honor Oath filed November 29, 2023, is treated as a motion for rehearing and said motion for rehearing is denied.
View	View File

Docket Date	2023-12-12
Type	Supreme Court
Subtype	Supreme Court Order
Description	Supreme Court Order

Docket Date	2023-12-08
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Appeal and Notice to Invoke Discretionary Jurisdiction of the Supreme Court
On Behalf Of	James Viegas

Docket Date	2023-11-29
Type	Notice
Subtype	Notice
Description	Notice to Compel Court to Rebut Facts and Honor Oath
On Behalf Of	James Viegas

Docket Date	2023-11-29
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Upon consideration of Appellee's Motion for Appellate Attorney's Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court for determination of the amount. LOGUE, C.J., and HENDON and GORDO, JJ., concur.
View	View File

Docket Date	2023-11-29
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed
View	View File

Docket Date	2023-11-21
Type	Response
Subtype	Response
Description	Appellants' Objection to Motion to Strike Judicial Notice of Adjudicative Facts
On Behalf Of	James Viegas

Docket Date	2023-11-17
Type	Motions Other
Subtype	Motion To Strike
Description	Appellee's Motion to Strike Appellant's Judicial Notice of Adjudicative Facts and Request for Reversal of Lower Court Orders
On Behalf Of	First Horizon Bank

Docket Date	2023-11-15
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Judicial Notice of Adjudicative Facts and Request for Reversal of Lower Court's Orders
On Behalf Of	James Viegas

Docket Date	2023-09-14
Type	Brief
Subtype	Answer Brief
Description	Answer Brief
On Behalf Of	First Horizon Bank
View	View File

Docket Date	2023-09-14
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	First Horizon Bank

Docket Date	2023-09-12
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Order on Motion for Extension of Time
View	View File

Docket Date	2023-09-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	First Horizon Bank

Docket Date	2023-09-06
Type	Petition
Subtype	Petition Mandamus
Description	Petition Mandamus
On Behalf Of	James Viegas

Docket Date	2023-08-07
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	James Viegas

Docket Date	2023-07-18
Type	Record
Subtype	Index
Description	Index
On Behalf Of	Monroe Clerk

Docket Date	2023-07-03
Type	Order
Subtype	Order on Motion to Stay
Description	Stay Denied (OD26) ~ Upon consideration, pro se Appellant’s Motion to Stay All Lower Court’s Orders Pending Court Review is hereby denied. Pro se Appellant’s “Motion to Void Lower Court’s Rulings for Fraud and Abuse” is also denied. LOGUE, C.J., and HENDON and GORDO, JJ., concur.

Docket Date	2023-06-30
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ MOTION TO VOID LOWER COURTS RULINGS FOR FRAUD AND ABUSE
On Behalf Of	James Viegas

Docket Date	2023-06-29
Type	Motions Other
Subtype	Motion For Review
Description	Motion For Review ~ Emergency Motion for Review Circuit Court Order dated June 28, 2023
On Behalf Of	James Viegas

Docket Date	2023-06-26
Type	Order
Subtype	Show Cause
Description	Show Cause Order Discharged (OR02) ~ Upon consideration of the Response, the Rule to Show Cause issued by this Court on June 16, 2023, is hereby discharged.

Docket Date	2023-06-20
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing
On Behalf Of	James Viegas

Docket Date	2023-06-16
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Pro se Appellee is ordered to show cause, within ten (10) days from the date of this Order, as to why this appeal should not be dismissed for failure to meet the requirements of Florida Rule of Appellate Procedure 9.020(h). In lieu of responding to the order to show cause, pro se Appellant may file a certified copy of the order on appeal. See Fla. R. App. P 9.020(h) ("An order is rendered when a signed, written order is filed with the clerk of the lower tribunal."); DeSantis v. V & J Enters., Inc., 37 So. 3d 987 (Fla. 4th DCA 2010) (dismissing a case because the order of dismissal contained a stamp with the judge's name, but no signature).

Docket Date	2023-06-16
Type	Response
Subtype	Response
Description	RESPONSE ~ To order dated June 16, 2023
On Behalf Of	James Viegas

Docket Date	2023-06-13
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	First Horizon Bank

Docket Date	2023-06-12
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before June 22, 2023, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.

Docket Date	2023-06-12
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Docket Date	2023-06-12
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal
On Behalf Of	James Viegas

Docket Date	2023-06-12
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	James Viegas

Docket Date	2024-03-01
Type	Order
Subtype	Order
Description	Upon consideration of pro se Appellant's Notice of Rescission of Order, the Notice is hereby stricken as unauthorized. Pro se Appellant shall show cause as to why pro se Appellant should not be barred from further filings in this Court and in this case unless the filing is signed by a member of the Florida Bar.
View	View File

Docket Date	2023-11-27
Type	Order
Subtype	Order on Motion To Strike
Description	Upon consideration, Appellee's Motion to Strike Appellant's Judicial Notice is granted, and pro se Appellant's Judicial Notice of Adjudicative Facts and Request for Reversal of Lower Court's Orders, filed on November 15, 2023, is hereby stricken. Pro se Appellant is cautioned that the filing of unauthorized filings may result in sanctions, including the dismissal of this appeal or an order requiring any document filed on pro se Appellant's behalf to be signed by a member of the Florida Bar. LOGUE, C.J., and HENDON and GORDO, JJ., concur.
View	View File

Documents

Name	Date
ANNUAL REPORT	2025-01-29
ANNUAL REPORT	2024-01-30
ANNUAL REPORT	2023-01-03
ANNUAL REPORT	2022-01-11
ANNUAL REPORT	2021-01-10
ANNUAL REPORT	2020-05-27
Foreign Profit	2019-11-13

CFPB Complaint

Complaint Id

Date Received

Issue

Product

11606954

2025-01-21

Fraud or scam

Money transfer, virtual currency, or money service

Issue	Fraud or scam
Timely	Yes
Company	FIRST HORIZON BANK
Product	Money transfer, virtual currency, or money service
Sub Product	Domestic (US) money transfer
Date Received	2025-01-21
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2025-01-21

11755778

2025-01-24

Closing an account

Checking or savings account

Tags	Older American
Issue	Closing an account
Timely	Yes
Company	FIRST HORIZON BANK
Product	Checking or savings account
Sub Issue	Can't close your account
Sub Product	Savings account
Date Received	2025-01-24
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2025-01-24

11456484

2025-01-09

Opening an account

Checking or savings account

Issue	Opening an account
Timely	Yes
Company	FIRST HORIZON BANK
Product	Checking or savings account
Sub Issue	Didn't receive terms that were advertised
Sub Product	Checking account
Date Received	2025-01-09
Submitted Via	Web
Company Response	Closed with monetary relief
Consumer Disputed	N/A
Date Sent To Company	2025-01-09

11150250

2024-12-13

Opening an account

Checking or savings account

Issue	Opening an account
Timely	Yes
Company	FIRST HORIZON BANK
Product	Checking or savings account
Sub Issue	Didn't receive terms that were advertised
Sub Product	Checking account
Date Received	2024-12-13
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-12-13

6708134

2023-03-16

Managing an account

Checking or savings account

Issue	Managing an account
Timely	Yes
Company	FIRST HORIZON BANK
Product	Checking or savings account
Sub Issue	Deposits and withdrawals
Sub Product	Checking account
Date Received	2023-03-16
Submitted Via	Web
Company Response	Closed with monetary relief
Consumer Disputed	N/A
Date Sent To Company	2023-03-16
Consumer Consent Provided	Consent not provided

7234696

2023-07-12

Managing an account

Checking or savings account

Issue	Managing an account
Timely	Yes
Company	FIRST HORIZON BANK
Product	Checking or savings account
Sub Issue	Problem with renewal
Sub Product	CD (Certificate of Deposit)
Date Received	2023-07-12
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-07-12
Complaint What Happened	I opened a CD with First Horizon Bank on XX/XX/XXXX and deposited {$10000.00}. It had a period of XXXX months. First Horizon automatically renewed my CD without telling me last month, XX/XX/XXXX. They gave me a low interest rate of 0.03 %. They say that if I withdraw now, I have to pay an early withdrawal penalty. I think this is unfair, since they didn't tell me they were going to renew the CD or give me a choice.
Consumer Consent Provided	Consent provided

6145796

2022-10-29

Managing an account

Checking or savings account

Issue	Managing an account
Timely	Yes
Company	FIRST HORIZON BANK
Product	Checking or savings account
Sub Issue	Deposits and withdrawals
Sub Product	Checking account
Date Received	2022-10-29
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2022-10-29
Consumer Consent Provided	Consent not provided

5693356

2022-06-21

Managing an account

Checking or savings account

Issue	Managing an account
Timely	Yes
Company	FIRST HORIZON BANK
Product	Checking or savings account
Sub Issue	Fee problem
Sub Product	Savings account
Date Received	2022-06-21
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2022-06-21
Consumer Consent Provided	Consent not provided

4153466

2021-02-20

Incorrect information on your report

Credit reporting, credit repair services, or other personal consumer reports

Tags	Servicemember
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	Information is missing that should be on the report
Sub Product	Credit reporting
Date Received	2021-02-20
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-02-20
Complaint What Happened	Upon checking my 3 credit reports I discovered the fallowing wrongs : a ) one mortgage loan ( with XXXX XXXX that was paid off in 2019 is missing from the reports. b ) on two of my reports I am shown an address where I never lived. Suspiciously, this address is in my neighborhood, on the same street where I live, but at a different number. c ) the same wrong address shows up on my deceased spouse credit reports. As I am going though probate, and I am the personal representative appointed by court, I checked his reports and I discovered the same wrongs on his reports. d ) the mortgage loan from XXXX XXXX, is reported bizarrely, on the credit reports. Must mention that I was stationed away from home due to military obligations and dealt with fraud and wrongs created by XXXX XXXX, and not only, since 2019!
Consumer Consent Provided	Consent provided

4647253

2021-08-18

Trouble during payment process

Mortgage

Issue	Trouble during payment process
Timely	Yes
Company	FIRST HORIZON BANK
Product	Mortgage
Sub Product	Conventional home mortgage
Date Received	2021-08-18
Submitted Via	Referral
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-08-19
Consumer Consent Provided	N/A

5506183

2022-04-27

Problem with a lender or other company charging your account

Checking or savings account

Issue	Problem with a lender or other company charging your account
Timely	Yes
Company	FIRST HORIZON BANK
Product	Checking or savings account
Sub Issue	Transaction was not authorized
Sub Product	Checking account
Date Received	2022-04-27
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2022-04-27
Complaint What Happened	We bank at First Horizon bank, previously Iberiabank. We mailed a check # XXXX to our pest control company for {$110.00} The check cleared written to an unknown individual for {$8800.00} Called bank immediately, advised the issue, they looked at the check, saw 4 different handwritings, called it " check washing '' and was told the account is compromised and should open a new account immediately, which we complied and request a return of funds. Tried to file a police report. In order to file one, we need to know where the check is presented. It's been over 45 days, bank has not provided any information or refund to this point other than .... From the bank... " We are only able to provide the XXXX XXXX XXXX XXXX and that was identified as XXXX XXXX XXXX. I understand that law enforcement is asking for the location of the deposit so they can route the client to the correct jurisdiction and that is why on alteration claims we have the client file a Mail Theft Report in lieu of a police report. A Mail Theft Report can file with the United States Inspection Service at XXXX. The client would need to tell the Agent where he mailed the check and the address of the Intended Payee it is presumed the check was stolen in transit and altered to the name on the check. '' We filed a postal complaint on XX/XX/XXXX, USPS Reference XXXX Bank response to date is nothing, no updates what so ever since first reported the first week in XXXX. Our business is having trouble maintaining cash flow and may result in our demise. Before calling an attorney, the news or posting on social media, I am relieved to see there are protection boards like CFPB that can assist with out getting others involved. I am hopeful to obtain status and refund as soon as possible to ensure a healthy business operation. I simply can not understand why when we give an employee a check, the bank calls us to qualify the presenter. This check clearly had multiple handwritings and if anyone looked at the electronic pictures of our other checks, they would clearly see the handwriting is not inline with the handwriting on every other check in our decade of business. This is a tremendous disappointment in the safety and security processes of our banking system.
Consumer Consent Provided	Consent provided

10387474

2024-10-08

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	2024-10-08
Submitted Via	Web
Company Response	Closed with monetary relief
Consumer Disputed	N/A
Date Sent To Company	2024-10-08
Consumer Consent Provided	Consent not provided

3864216

2020-09-23

Managing an account

Checking or savings account

Issue	Managing an account
Timely	Yes
Company	FIRST HORIZON BANK
Product	Checking or savings account
Sub Issue	Deposits and withdrawals
Sub Product	Checking account
Date Received	2020-09-23
Submitted Via	Referral
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2020-09-24
Consumer Consent Provided	N/A

10807720

2024-11-16

Managing an account

Checking or savings account

Tags	Servicemember
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	2024-11-16
Submitted Via	Web
Company Response	Closed with monetary relief
Consumer Disputed	N/A
Date Sent To Company	2024-11-16
Consumer Consent Provided	Consent not provided

3885248

2020-10-07

Opening an account

Checking or savings account

Issue	Opening an account
Timely	Yes
Company	FIRST HORIZON BANK
Product	Checking or savings account
Sub Issue	Didn't receive terms that were advertised
Sub Product	Checking account
Date Received	2020-10-07
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2020-10-07
Complaint What Happened	Opened a XXXX checking account on XXXX with terms of a {$400.00} bonus if opened with {$200.00} and receiving a direct deposit within 60 days. Opening deposit was made for {$200.00} and direct deposit was recieved on XX/XX/XXXX. Bonus only paid {$200.00} on XXXX. I contacted the company via secure message and was told that I had a {$200.00} promo had been applied, not the {$400.00}. There was no {$200.00} offer, only a {$400.00}.
Consumer Consent Provided	Consent provided

8330154

2024-02-13

Opening an account

Checking or savings account

Issue	Opening an account
Timely	Yes
Company	FIRST HORIZON BANK
Product	Checking or savings account
Sub Issue	Didn't receive terms that were advertised
Sub Product	Checking account
Date Received	2024-02-13
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-02-13
Complaint What Happened	Banker not starting an application to open a Small Business checking account even when presented with all required documents as listed on their website. On Tuesday XX/XX/24 walked into the XXXX XXXX XXXX branch inquired what was needed to open a small business checking account. The banker proceeded to ask pre qualification questions along with taking down my social security # and EIN # for business, When I mentioned one client paid through XXXX. She said we don't do XXXX and a second time we don't do XXXX, my response was they can pay via a wire transfer if needed. My other income was from a local University. On Tuesday XX/XX/24 I submitted an email with 7 attachments ( 2 Business Bank statement, EIN letter, Florida articles of incorporation, My Florida ID ). Then on XX/XX/24 I received a phone call on my cell from the same Banker asking for copies of all my contracts with my customers, still nothing starting the process. A comment the Banker made on the phone " we don't open accounts just for anyone ' along with the style and tone of all her questions on asking about my personal Bank balances seemed very arbitrary and after having other friends open business accounts at the same branch didn't receive the same level of scrutiny. Only difference would be that my friends were not of XXXX.
Consumer Consent Provided	Consent provided

3064909

2018-11-03

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	Information belongs to someone else
Sub Product	Credit reporting
Date Received	2018-11-03
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-11-03
Complaint What Happened	I was checking my credit report i've seen a lot of hard inquiries, on my report which i did not make on my own. I think they may have been fraudulent, i want them to be removed as soon as possible. Thank you. XX/XX/XXXX, XX/XX/XXXX, XX/XX/XXXX, XX/XX/XXXX, XX/XX/XXXX.
Consumer Consent Provided	Consent provided

10691521

2024-11-05

Opening an account

Checking or savings account

Issue	Opening an account
Timely	Yes
Company	FIRST HORIZON BANK
Product	Checking or savings account
Sub Issue	Didn't receive terms that were advertised
Sub Product	Checking account
Date Received	2024-11-05
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-11-05
Consumer Consent Provided	N/A

21205

2012-02-07

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	2012-02-07
Submitted Via	Referral
Company Response	Closed without relief
Consumer Disputed	No
Date Sent To Company	2012-02-07
Consumer Consent Provided	N/A

187872

2012-11-09

Loan modification,collection,foreclosure

Mortgage

Issue	Loan modification,collection,foreclosure
Timely	Yes
Company	FIRST HORIZON BANK
Product	Mortgage
Sub Product	Home equity loan or line of credit
Date Received	2012-11-09
Submitted Via	Referral
Company Response	Closed with explanation
Consumer Disputed	Yes
Date Sent To Company	2012-11-19
Consumer Consent Provided	N/A

10158347

2024-09-18

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	Confusing or misleading advertising or marketing
Sub Product	Conventional home mortgage
Date Received	2024-09-18
Submitted Via	Referral
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-09-18
Consumer Consent Provided	N/A

10043293

2024-09-06

Opening an account

Checking or savings account

Issue	Opening an account
Timely	Yes
Company	FIRST HORIZON BANK
Product	Checking or savings account
Sub Issue	Didn't receive terms that were advertised
Sub Product	Checking account
Date Received	2024-09-06
Submitted Via	Phone
Company Response	Closed with monetary relief
Consumer Disputed	N/A
Date Sent To Company	2024-09-06
Consumer Consent Provided	N/A

485040

2013-08-07

Loan modification,collection,foreclosure

Mortgage

Issue	Loan modification,collection,foreclosure
Timely	Yes
Company	FIRST HORIZON BANK
Product	Mortgage
Sub Product	Home equity loan or line of credit
Date Received	2013-08-07
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	Yes
Date Sent To Company	2013-08-09
Consumer Consent Provided	N/A

356221

2013-03-18

Other

Mortgage

Issue	Other
Timely	Yes
Company	FIRST HORIZON BANK
Product	Mortgage
Sub Product	Other mortgage
Date Received	2013-03-18
Submitted Via	Referral
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2013-03-20
Consumer Consent Provided	N/A

3959146

2020-11-17

Managing an account

Checking or savings account

Issue	Managing an account
Timely	Yes
Company	FIRST HORIZON BANK
Product	Checking or savings account
Sub Issue	Problem accessing account
Sub Product	Checking account
Date Received	2020-11-17
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2020-11-17
Consumer Consent Provided	Consent not provided

7634567

2023-10-03

Trouble during payment process

Mortgage

Tags	Older American
Issue	Trouble during payment process
Timely	Yes
Company	FIRST HORIZON BANK
Product	Mortgage
Sub Issue	Escrow, taxes, or insurance
Sub Product	Conventional home mortgage
Date Received	2023-10-03
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-10-03
Complaint What Happened	This company still insists, even after a complaint, on making me pay for a month 's worth of insurance from XXXX of 2023, even though I have insurance in full force now and there were no claim events in the month of XXXX. I was physically unable to get flood insurance due to the changes brought about by XXXX XXXX. I was cancelled by my old flood insurance because I filed a claim they did not pay, and the new insurance company required a 30 day period between my old policy expiring and theirs taking effect. I have performed responsibly and done all I can do, yet First Horizon insists I still have to pay them for flood insurance to cover a month already in the past. This is outrageous, and I will take them to small claims court if I have to. There are special circumstances in the state of FL that precluded me from having continuous flood coverage, but there is no harm and no foul due to the lapse as my flood coverage is fully in force now. I will not pay their extortion for this insurance.
Consumer Consent Provided	Consent provided

7567875

2023-09-18

Trouble during payment process

Mortgage

Tags	Older American
Issue	Trouble during payment process
Timely	Yes
Company	FIRST HORIZON BANK
Product	Mortgage
Sub Issue	Escrow, taxes, or insurance
Sub Product	Conventional home mortgage
Date Received	2023-09-18
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-09-18
Complaint What Happened	The subject property of my mortgage was affected by XXXX XXXX last year. As a result of my having to hire lawyers to fight my flood insurance carrier to make them pay what was due to me, they cancelled my policy. I filed a complaint with the State of FL, and by the time they got around to working with the claim ( and finding they were not doing anything to fix it ), I had no choice but to apply for a new policy. The new company 's policy is to start new insurance a month after the lapse of the old, so there is a gap in my flood coverage. However, we are now past that gap, with no claims activity or issues, so I have flood insurance in place meeting the mortgage company 's requirements. Flood insurance did not pay me more than the premiums I paid for it after this Category XXXX hurricane and XXXX XXXX storm surge, which probably won't happen again in my lifetime, so requiring flood insurance is abusive by my mortgage company in the first place, but now, since there was a gap that affects them not one bit since we're past the date that would have been a problem, they're trying to extort an abusive amount of money from me to cover the month that has already passed!
Consumer Consent Provided	Consent provided

10137094

2024-09-16

Trouble during payment process

Mortgage

Tags	Older American
Issue	Trouble during payment process
Timely	Yes
Company	FIRST HORIZON BANK
Product	Mortgage
Sub Issue	Escrow, taxes, or insurance
Sub Product	Home equity loan or line of credit (HELOC)
Date Received	2024-09-16
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-09-16
Consumer Consent Provided	N/A

10065888

2024-09-09

Incorrect information on your report

Mortgage

Issue	Incorrect information on your report
Timely	Yes
Company	FIRST HORIZON BANK
Product	Mortgage
Sub Issue	Account status incorrect
Sub Product	Conventional home mortgage
Date Received	2024-09-09
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-09-09
Consumer Consent Provided	Consent not provided

10762609

2024-11-11

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	2024-11-11
Submitted Via	Web
Company Response	Closed with monetary relief
Consumer Disputed	N/A
Date Sent To Company	2024-11-11
Consumer Consent Provided	Consent not provided

10762355

2024-11-11

Managing an account

Checking or savings account

Tags	Servicemember
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	2024-11-11
Submitted Via	Web
Company Response	Closed with monetary relief
Consumer Disputed	N/A
Date Sent To Company	2024-11-11
Consumer Consent Provided	Consent not provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State

FIRST HORIZON BANK - Florida Company Profile

Company Details

Key Officers & Management

Fictitious Names

Court Cases

Documents

CFPB Complaint

Companies related by officers

Companies related by address