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Bank OZK

Details

Name: Bank OZK
Jurisdiction: Alabama
Legal type: Foreign Corporation
Status: Exists
Date of registration: 02 Mar 2003 (22 years ago)
Entity Number: 000-928-607
Register Number: 000928607
Historical Names: Bank of the Ozarks
ZIP code: 36104
County: Montgomery
Place of Formation: Arkansas
Principal Address: 17901 CHENAL PARKWAYLITTLE ROCK, AR 72211
Registered Office Street Address: 2 NORTH JACKSON STREET SUITE 605MONTGOMERY, AL 36104

Agent

Name Role
NATIONAL REGISTERED AGENTS INC Agent

Events

Event Date Event Type Old Value New Value
2018-07-20 Name Change Bank of the Ozarks Bank OZK
2016-08-29 Name Merged No data Community & Southern Bank

CFPB Complaint

Complaint Id Date Received Issue Product
3858067 2020-09-21 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company BANK OZK
Product Checking or savings account
Sub Issue Can't close your account
Sub Product CD (Certificate of Deposit)
Date Received 2020-09-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-09-25
Complaint What Happened My Mother passed awayXX/XX/2020. We went to a financial planner. ALL AFFAIRS WERE IN ORDER. We had XXXX 's, Were listed as joint on all accounts, and yet they refused to release any of the funds because they are waiting on their home office in Arkansas to approve the release of the $ XXXX in funds. We made appointments, traveled hundreds of miles, lost time on our jobs, all to no avail on XX/XX/2020.Our appointment was made 8 days prior to the appointment.XX/XX/2020. When we got there, nothing had been done, were told we would be notified today of any approval and and be overnighted checks. We began calling at XXXXXXXX today. No calls returned. The website for this outfit do not list an operations center or bank president. We are pulling at straws
Consumer Consent Provided Consent provided
3562647 2020-03-11 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company BANK OZK
Product Checking or savings account
Sub Issue Banking errors
Sub Product Checking account
Date Received 2020-03-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-03-11
Consumer Consent Provided Consent not provided
3566066 2020-03-13 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company BANK OZK
Product Checking or savings account
Sub Issue Banking errors
Sub Product Checking account
Date Received 2020-03-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-03-13
Consumer Consent Provided Consent not provided
3566062 2020-03-13 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company BANK OZK
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2020-03-13
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-03-13
Consumer Consent Provided N/A
2832623 2018-03-05 Problems at the end of the loan or lease Vehicle loan or lease
Issue Problems at the end of the loan or lease
Timely Yes
Company BANK OZK
Product Vehicle loan or lease
Sub Issue Problem with paying off the loan
Sub Product Loan
Date Received 2018-03-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-03-05
Consumer Consent Provided Consent not provided
2759984 2017-12-19 Closing on a mortgage Mortgage
Tags Servicemember
Issue Closing on a mortgage
Timely Yes
Company BANK OZK
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2017-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-12-19
Complaint What Happened On XXXX XXXX 2017 I asked bank of the Ozarks in XXXX Al for the pay off on my property and they told me that they cant give it to me in person that they have 7 days by new government law to send it in email. In this time they added XXXX to the pay off by attaching a charged off loan from years ago to it and also I payed my car off years ago and they did n't return the title
Consumer Consent Provided Consent provided
3131202 2019-01-22 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company BANK OZK
Product Checking or savings account
Sub Issue Banking errors
Sub Product Checking account
Date Received 2019-01-22
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-01-24
Consumer Consent Provided N/A

Date of last update: 17 Aug 2024

Sources: Alabama Secretary of State