Orion Bank in Memphis, TN

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5. Independent Bank

(5)
BBB Rating: A+

5050 Poplar AveMemphis, TN 38157

(901) 844-5050

This bank is purely predatory. Every deal is a transaction and they will squeeze every dime they can from you. Online payments are charged 15 dollar…

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6. Regions Bank

2595 Frayser BlvdMemphis, TN 38127

(800) 734-4667

Every time I'm there I encounter excellent customer service, everyone is greeted with a warm welcome to Regions when you walk through the doors.

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7. Hospitality Federal Credit Union

5100 Poplar Ave Ste 214Memphis, TN 38137

(901) 684-7201

I give this credit union the highest rating that can be given, I have been with them for 11 years and they have always treated my family and I like …

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Independent Bank

8. Independent Bank

6209 Poplar Ave Ste 120Memphis, TN 38119

(901) 842-2600

Horrible customer service and Bank charges excessive fee's.

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9. First Tennessee Bank

3225 Austin Peay HwyMemphis, TN 38128

(901) 385-3000

From Business: First Tennessee Bank provides financial services through over 170 bank locations in and around Tennessee and Mississippi. We are working hard to help you take goo…

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BancorpSouth Bank

10. BancorpSouth Bank

6675 Stage RdMemphis, TN 38134

(901) 213-2221

These girls have the worst customer service I've ever experienced. Its only the Collierville location on Houston Levee Rd. that I have trouble with.…

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11. Bank of America

100 Peabody PlMemphis, TN 38103

(901) 577-6601

From Business: Welcome to Bank of America in Memphis, TN, home to a variety of your financial needs including checking and savings accounts, online banking, mobile and text bank…

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Wells Fargo Bank

12. Wells Fargo Bank

6445 Poplar AveMemphis, TN 38119

(901) 537-1301

From Business: Wells Fargo & Company (NYSE: WFC) is a nationwide, diversified financial services company with $1.6 trillion in assets. Founded in 1852, Wells Fargo provides bank…

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13. Trust Company Bank

(1)
BBB Rating: A+

766 S White Station RdMemphis, TN 38117

(901) 746-9046

Absolutely the worst experience of my life! Do not use this company to get a home loan. They have no idea what they are doing. It took 3 months inst…

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14. Regions Bank

3307 Poplar AveMemphis, TN 38111

(800) 734-4667

For some reason, in the last two years, this branch has gone to hell. The tellers are all very nice, but they are either untrained or unsupervised…

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15. First Tennessee

3430 Summer AveMemphis, TN 38122

(901) 523-4444

First Tennessee took my grand daughters savings account and systematically withdrew all of the funds. It was in an interest account bearing design…

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16. Independent Bank

3295 Poplar Ave Ste 109Memphis, TN 38111

(904) 844-2075

Stay away from Independent Bank. They charge fraudelent fees! Worse banking experience ever!

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17. Hope Credit Union

(1)
BBB Rating: A+

2923 Ridgeway RdMemphis, TN 38115

(901) 795-8980

For current customers currently having the same technical issues with their Online Banking Site, mobile banking app, and other system difficulties,…

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LONEWOLF SECURITY

18. LONEWOLF SECURITY

Memphis, TN 38167

(901) 336-9107

I work for this company not very long and had a bad experience with the owner wich is the president of the establishment several employees complain …

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First Tennessee Bank

19. First Tennessee Bank

315 Poplar AveMemphis, TN 38103

(901) 543-3220

From Business: First Tennessee Bank provides financial services through over 170 bank locations in and around Tennessee and Mississippi. We are working hard to help you take goo…

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SunTrust

20. SunTrust

80 Monroe Ave Ste L4Memphis, TN 38103

(901) 523-3023

From Business: SunTrust provides deposit, credit, investment services to retail, business clients. Our affiliates provide mortgage banking, asset management, securities brokerag…

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SunTrust ATM

21. SunTrust ATM

737 Harbor Bend RdMemphis, TN 38103

(800) 786-8787

From Business: SunTrust provides deposit, credit, investment services to retail, business clients. Our affiliates provide mortgage banking, asset management, securities brokerag…

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SunTrust

22. SunTrust

600 Aw Willis AveMemphis, TN 38105

(901) 791-3835

From Business: SunTrust provides deposit, credit, investment services to retail, business clients. Our affiliates provide mortgage banking, asset management, securities brokerag…

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SunTrust ATM

23. SunTrust ATM

737 Union AveMemphis, TN 38103

(800) 786-8787

From Business: SunTrust provides deposit, credit, investment services to retail, business clients. Our affiliates provide mortgage banking, asset management, securities brokerag…

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SunTrust

24. SunTrust

990 College Park Dr Suite 105Memphis, TN 38126

(901) 498-5000

From Business: SunTrust provides deposit, credit, investment services to retail, business clients. Our affiliates provide mortgage banking, asset management, securities brokerag…

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SunTrust

25. SunTrust

1895 Union AveMemphis, TN 38104

(901) 801-6474

From Business: SunTrust provides deposit, credit, investment services to retail, business clients. Our affiliates provide mortgage banking, asset management, securities brokerag…

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SunTrust ATM

26. SunTrust ATM

2000 N ParkwayMemphis, TN 38112

(800) 786-8787

From Business: SunTrust provides deposit, credit, investment services to retail, business clients. Our affiliates provide mortgage banking, asset management, securities brokerag…

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27. First Tennessee Bank

2284 Lamar AveMemphis, TN 38114

(901) 320-3143

From Business: First Tennessee Bank provides financial services through over 170 bank locations in and around Tennessee and Mississippi. We are working hard to help you take goo…

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28. First Tennessee Bank

3391 N Watkins StMemphis, TN 38127

(901) 357-3380

From Business: First Tennessee Bank provides financial services through over 170 bank locations in and around Tennessee and Mississippi. We are working hard to help you take goo…

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29. First Tennessee Bank

3409 Poplar AveMemphis, TN 38111

(901) 320-3130

From Business: First Tennessee Bank provides financial services through over 170 bank locations in and around Tennessee and Mississippi. We are working hard to help you take goo…

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SunTrust

30. SunTrust

177 N Highland StMemphis, TN 38111

(901) 462-2801

From Business: SunTrust provides deposit, credit, investment services to retail, business clients. Our affiliates provide mortgage banking, asset management, securities brokerag…

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Helpful Reviews 
Independent Bank
Nathan W. rated

This bank is purely predatory. Every deal is a transaction and they will squeeze every dime they can from you. Online payments are charged 15 dollars extra when on time, and to call in a payment is an even higher fee. My payment was increased from 323 to 369 due to a miscommunication between the car dealership and the bank and I have called approx 8 times, with no avail. Independent bank takes advantage of people. It is in essence a bully. I have let everyone I know about this bank and its actions. I will be switching banks as soon as I can.

First Tennessee
Private W. rated

First Tennessee took my grand daughters savings account and systematically withdrew all of the funds. It was in an interest account bearing designed for adding money without penalty. She was a little girl when it was started.The first year or so was fine, we got statements reflecting her actual amounts. Later, we would file it away, KNOWING it was GROWNING!! NOT SO!! We found out that they changed the account several times so that they could begin charging fees for inactivity and so on and so forth. This account was suppose to be for adding birthday, Christmas and chore monies to her account as she willed.To date, that $500+ has a negative account and they have refused to return her money. How can we teach our YOUTH to save when 1st TN is stealing their money right under their nose. Total SHAME!!! Private WOODS telling it all!!I advise you to go ELSEWHERE for any type of savings. GOD forbid you miss going to the bank one month and find it SWINDLED AWAY!! Adults and Youth BEWARE!!Apparently, they can change your account type and do the same to ANYONE!! The change began at the Summer location.1st TENNESSEE: Do the right thing and give her money back, Ms. Woods still need you to CORRECT your MISTAKE or DELIBERATE EMBEZZLEMENT under the guise of monthly fees (some as much as $20 a month penalties) You all should be ASHAMED!!

Trust Company Bank
Barry C. rated

Absolutely the worst experience of my life! Do not use this company to get a home loan. They have no idea what they are doing. It took 3 months instead of 45 days.

Independent Bank
Daniel G. rated

This bank does not support the United States Military. I'm a E-6 in the Air Force and have served 12 years of my life various countries and on multiple deployments all over the world in support of this country. Today, I called this bank to get a letter from them allowing me to take my vehicle, which they hold the loan for, overseas. Their response? "Sir we can't allow you to take the vehicle because you haven't been on our books for more than 12 months." Without hesitation at the mention of active duty military being forced to go live in another country for more years of my life... the answer is simply... no. This bank is terrible. Absolutely the worst communication and zero respect for what the military does to give them the right to sit behind their computers and phones and tell people no for no other reason than "just because". If you are military. Or If you love this country as much as I do. Or if you care about halfway decent customer service and policies that actually benefit you... stay far far away from Independent Bank. Worthless. Completely worthless.

Independent Bank
Julie B. rated

This bank is HORRIBLE!!!! I live in AL, purchased a vehicle where the salesperson raved about IB in Memphis, TN. I got a good interest rate, so decided to finance with them. The loan was obtained in March of 2015. My checking account is with BBandT. I set up my IB vehicle payment through BBandT bill pay, choosing the IB payment to reoccur every month on the same date. Yes, I understand this is not the date that IB would receive the money (for whatever reason, IB can't take electronic payment from other banks). I chose a date TWO WEEKS PRIOR TO MY PAYMENT DUE DATE to be sure that my payment would arrive on time. I have never, never, never had trouble with BBandT bill payment of any other bill that I pay. HOWEVER, for some reason, IB can't seem to receive my payment in a timely manner. I can't help but to wonder if this is the reason..... each and every month, I pay an additional $60 to go towards the principal of my note. Do they sit on my check until the additional money gets eaten up in late fees and interest? In October 2015, my payment to IB never cleared my BBandT checking account. Annoyed, (as I have only had this loan 8 MONTHS and MY PAYMENT HAS NEVER BEEN POSTED ON TIME!!!!!!!!!!!!) I once again called IB and I was assured that I have "10 days past my due date before late fees and credit posting come into play". Well, on the 10th courtesy day past my due date, I called IB again. No, they still had not received check so I had no choice but to pay online. THIS COST ME $35!!!! Anytime you pay via phone or internet it will cost you $35. Oh, wait! It gets better....during this last phone call, I told the girl about my payments never posting on time; she replied "I don't know what is wrong with the post office! I mean, it's not like we are in a little office, our bank is this entire huge building. I do not understand why they have trouble finding us." I said "there are more customers than me that have this same problem" and she said yes! Can you believe that??!!!! I am refinancing my vehicle with BBandT this coming Monday and beyond relieved!!!!!! My interest rate at IB is 3.65% and with BBandT it is going to be 2.9%. WAHOO!!!!!!!!!!!!!! Good riddance, Independent Bank of Memphis. YOU SUCK at customer service. And trust me, Independent Bank of Memphis, I will advertise heavily for you. Just not the kind of advertisement that you will like.

Independent Bank
Marta H. rated

2008 was not a good year for me, lost my job in 2007, loss my house in 2008 , got hit by a person without Ins. and wasted on drugs. She got arrested that did not help me at all. My Insurance which I have till this day, gave me some money to get a new car. Independent bank been the lender. It took me 5 years to pa yit off, to my grand surprise and shock they are hitting me with another $700.00 in fees and according to them , this past Feb. they did not recieve proof of Ins. First of all is a car loan not a mortgage loan, secondly they never contacted my Insurance comp. fourth why did they wait until my last schedule payment to notify me. And finally my Ins. is $153.00 , why did they ins. the car for $700.00 . , .I contacted them a few times, I'm sick and tired of calling and always getting the same answer. This CEO AND ALL OFFICERS SHOULD BE ASHAMED OF THEMSELVES. THEY SAY THE CAR IS PAID IN FULL, HOWEVER IF I DON'T PAY THEIR FEES THEY WILL REPOSES MY CAR!! IM NOT DONE, I'M GOING TO THE BANKING COMISSION WITH THIS.

Independent Bank
Sean S. rated

Horrible, shady business with the most disrespectful "service" representatives. I don't understand how they are still in business after multiple displays of blatant disregard for mutual long-term benefit. I'm transferring my balance as soon as possible.After a fraudulent charge on my checking account (Navy Federal) posted for an unrelated incident, I placed an electronic stop payment on my partial, two week early check (through NFCU bill pay service). After verifying that the check had not been received and no fees would be assessed I felt confident in waiting until the funds were reinstated to complete payment without further action. Unfortunately Independent bank had already received the check 8 days prior, without processing it, and the check bounced. Since I work night shift (7p-7a) my wife called to see if they would allow a one time waiver based on the circumstances. As previously stated, no agreement could be reached yet the decision is not what prompted this review. For the third time in as many attempts, we received a condescending, arrogant person with an attitude you would expect if you insulted their mother. My wife was treated like she was personally stealing from this person, who had no regard for any future dealings. We would have complained to her supervisor but their policy has you sent to a voicemail and prior dealings left no confidence in this system. Heed my warnings and take your business elsewhere.

Regions Bank
Cary M. rated

For some reason, in the last two years, this branch has gone to hell. The tellers are all very nice, but they are either untrained or unsupervised because it takes forever now at the drive-in. They had trouble doing a simple cash and deposit transaction today. I have promised myself I will NEVER use that branch again. The one in Poplar Plaza does not have these problems.

Regions Bank
Fay E. rated
Mrs. Eubanks Early

Every time I'm there I encounter excellent customer service, everyone is greeted with a warm welcome to Regions when you walk through the doors.

BancorpSouth Bank
tsteward rated

These girls have the worst customer service I've ever experienced. Its only the Collierville location on Houston Levee Rd. that I have trouble with. I can drive to any other location and the associates are very friendly and eager to help. This is far from the case at the Houston levee location.