2017 Application Reports

Tennessee State Chartered Bank Application Reports for 2017

NAME AND LOCATION OF INSTITUTION

NATURE OF CHANGE

DATE EFFECTIVE/ DATE APPROVED/ NOTIFICATION RECEIVED DATE/NO OBJECTION ISSUED

 

AUGUST 2017

 

Wilson Bank and Trust,

Lebanon, TN

New Branch Opening: 2930 West End Avenue, Nashville, TN.

Effective: 8/24/2017

Approved: 5/11/2017

 

July 2017

 

American City Bank,

Tullahoma, TN

Merged with and into FirstBank, Nashville, TN, under the charter and title of FirstBank.

Effective: 7/31/2017

Approved: 6/26/2017

Clayton Bank and Trust,

Knoxville, TN

Merged with and into FirstBank, Nashville, TN, under the charter and title of FirstBank.

Effective: 7/31/2017

Approved: 6/26/2017

Citizens Tri-County Bank,

Dunlap, TN

New Branch Opening: 437 Alexian Way, Signal Mountain, TN.

Effective: 7/20/2017

Approved: 7/10/2017

Peoples State Bank of Commerce,

Nolensville, TN

Commerce Bancshares, Inc. merged with and into FNS Bancshares, Inc., thereby FNS Bancshares, Inc. indirectly acquired Peoples State Bank of Commerce.  Peoples State Bank of Commerce, Nolensville, TN, merged with and into FNB Bank, Scottsboro, AL, under the charter and title of FNB Bank.

Effective: 7/17/2017

No objection: 4/26/2017

SouthEast Bank,

Farragut, TN

New Branch Opening: 4960 Kingston Pike, Knoxville, TN. 

Effective: 7/10/2017

Approved: 5/20/2016

Bank of Tennessee,

Kingsport, TN

Interim Branch Opening: Landmark Center, Suite No. P-295, 1111 Northshore Drive, Knoxville, TN.

Effective: 7/3/2017

Approved: 4/10/2017

 

June 2017

 

Pinnacle Bank,

Nashville, TN

New Branch Opening: 6180 Shallowford Road, Chattanooga, TN.

 

Effective: 6/22/2017

Approved: 3/28/2016

Pinnacle Bank,

Nashville, TN


Pinnacle Bank acquired, via merger, Bank of North Carolina, Thomasville, NC.  Acquired branches: 

3239 South Church Street, Burlington, NC

1999 Hendersonville Road, Asheville, NC

271 Copperfield Blvd., Concord, NC

4351 Main Street, Suite 105, Harrisburg, NC

115 E. Center St., Lexington, NC

6355 Old US Hwy. 52, Lexington, NC

1700 Dickerson Blvd., Monroe, NC

831 Julian Avenue, Thomasville, NC

5925 Farrington Road, Chapel Hill, NC

280 South Mangum Street, Durham, NC

211 Broad Street, Kernersville, NC

215 Harvey Street, Winston Salem, NC

1810 North Peace Haven Road, Winston Salem, NC

3202 Northline Avenue, Greensboro, NC

2201 North Elm Street, Greensboro, NC

1431 New Garden Road, Greensboro, NC

220 North Wrenn Street, High Point, NC

300 North Main Street, High Point, NC

2800 South Main Street, High Point, NC

140 S. 1st Street, High Point, NC

2630 Eastchester Drive, High Point, NC

1300 East Hartley Drive, High Point, NC

109 Penny Road, Jamestown, NC

207 East Main Street, Jamestown, NC

806 Old Spartanburg Hwy., Hendersonville, NC

108 Gateway Boulevard, Suite 101, Mooresville, NC

1420 East Third Street, Charlotte, NC

5980 Fairview Road, Charlotte, NC

6342 Carmel Road, Charlotte, NC

1203 Martin Luther King, Jr. Blvd., Chapel Hill, NC

301 Kildaire Road, Chapel Hill, NC

113  Trindale Road, Archdale, NC

854  East Dixie Drive, Asheboro, NC

175  North Fayetteville Street, Asheboro, NC

109 West Naomi Street, Randleman, NC

415  Jake Alexander Boulevard, Salisbury, NC

103   North Second Street, Al bemarle, NC

102  South Street, Locust, NC

117  North Main Street, Oakboro, NC

4725  SW Cary Parkway, Cary, NC

4525  Falls Of Neuse Road, Raleigh, NC

2312  Bridgeport Drive, Raleigh, NC

1000 William Hilton Parkway, Hilton Head Island, SC

597  Old Mt. Holly Road, Goose Creek, SC

337  East Main Street, Moncks Corner, SC

203  N. Main Street, Summerville, SC

134  Meeting Street, Suite 201,  Charleston, SC

291 East Bay Street, Charleston, SC

802  Savannah Highway, Charleston, SC

1503  Old Towne Road, Charleston, SC

329 Folly Road, Charleston, SC

2753  Maybank Highway, Johns Island, SC

530  Johnnie Dodds Boulevard, Mount Pleasant, SC

602  Coleman Boulevard, Mount Pleasant, SC

3305  South Morgan's Point, Mount Pleasant, SC

8420 Dorchester Road, Charleston, SC

550 E. Mcbee Avenue, Greenville, SC

1111 Augusta Rd., Greenville, SC

2415 Laurens Road, Greenville, SC

3900 Pelham Road, Greenville, SC

530 West Wade Hampton Boulevard, Greer, SC

787-H East Butler Road, Mauldin, SC

11975 Highway 17 Bypass, Murrells Inlet, SC

3751 Robert M. Grissom Parkway, Suite 100, Myrtle Beach, SC

3064 Dick Pond Road, Myrtle Beach, SC

710 Highway 17 North, North Myrtle Beach, SC

6602 Calhoun Memorial Highway, Easley, SC

531 East Main Street, Spartanburg, SC

4003 Challenger Avenue, Roanoke, VA

4467 Starkey Road Southwest, Roanoke, VA

1327 Grandin Road, Roanoke, VA

1003 Hardy Road, Vinton, VA

36 Church Avenue Southwest, Roanoke, VA

1518 Hershberger Road, Roanoke, VA

2203 Crystal Spring Avenue, S.W., Roanoke, VA

3850 Keagy Road, Roanoke, VA

8 East Main Street, Salem, VA

Effective: 6/16/2017

Approved: 3/23/2017

Pinnacle Bank,

Nashville, TN

Pinnacle Financial Partners, Inc., Nashville, TN, acquired, via merger, BNC Bancorp, High Point, NC.  

 

Effective: 6/16/2017

Approved: 3/23/2017

Tri-State Bank of Memphis,

Memphis, TN

Articles of Amendment to the Charter: Change the location of the principal and registered office to 4606 Elvis Presley Boulevard, Memphis, TN (the former principal office that was located at 180 S. Main Street, Memphis, TN will not be retained as a branch).

Effective: 6/5/2017

After-the-Fact Approval: 6/20/2017

 

May 2017

 

SmartBank,

Pigeon Forge, TN

Purchase of Certain Assets and Assumption of Certain Liabilities of one branch of Atlantic Capital Bank, N.A., Chattanooga, TN.  The branch is located at 3200 Keith Street NW, Cleveland, TN, and will operate as a branch of SmartBank.

Effective: 5/19/2017

Approved: 1/23/2017

First South Bank,

Jackson, TN

Hardeman County Investment Company, Inc., Jackson, TN, merged with and into Simmons First National Corporation, Pine Bluff, Arkansas.  Simmons First National Corporation thereby indirectly acquired First South Bank, Jackson, TN.

Effective: 5/15/2017

Approved: 1/27/2017

Citizens Bank,

Elizabethton, TN

Branch Closure: 901 University Boulevard, Kingsport, TN.

Effective: 5/5/2017

No Objection: 2/27/2017

Citizens Bank,

Elizabethton, TN

Branch Closure: 110 Bonham Road, Bristol, VA.

Effective: 5/5/2017

No Objection: 2/27/2017

Commercial Bank,

Harrogate, TN

New Branch Opening: 1140 Cumberland Falls Parkway, Corbin, KY.

Effective: 5/1/2017

Approved: 3/24/2017

 

APRIL 2017

 
  None  
 

March 2017

 

Community First Bank & Trust,

Columbia, TN

Branch Closure: 2200 Brookmeade Drive, Columbia, TN.

Effective: 3/29/2017

No Objection: 1/24/2017

Reelfoot Bank,

Union City, TN

Merged with and into Security Bank and Trust Company, Paris, TN, under the charter and title of Security Bank and Trust Company.

Effective: 3/24/2017

Approved: 1/13/2017

Reelfoot Bank,

Union City, TN

Reelfoot Bancshares, Inc., Union City, TN, merged with and into Reelfoot Bank, Union City, TN, under the charter and title of Reelfoot Bank.

Effective: 3/24/2017

Approved: 1/13/2017

CapStar Bank,

Nashville, TN

Articles of Amendment to the Charter: Change the location of the principal and registered office to 1201 Demonbreun Street, Suite 700, Nashville, TN (the former principal office that was located at 201 Fourth Avenue North, Nashville, TN, will not be retained as a branch).

Effective: 3/13/2017

Approved: 3/13/2017

First Farmers and Merchants Bank,

Columbia, TN

New Branch Opening: 121 First Avenue South, Franklin, TN. 

Effective: 3/3/2017

Approved: 10/17/2016

Reelfoot Bank,

Union City, TN

Articles of Amendment to the Charter: Shares of stock changed.

Effective: 3/2/2017

Approved: 3/2/2017

Citizens Bank,

Hartsville, TN

New Branch Opening: 100 Cinema Drive, Hendersonville, TN. 

Effective: 3/6/2017

Approved: 8/17/2015

 

February 2017

 

Reliant Bank,

Brentwood, TN

New Branch Opening: 4108 Hillsboro Pike, Nashville, TN.

Effective: 2/27/2017

Approved: 5/16/2016

Volunteer State Bank,

Portland, TN

New Permanent Branch Opening: 2240 Medical Center Parkway, Murfreesboro, TN (the temporary branch that was located at 316 Robert Rose Drive, Murfreesboro, TN, closed 2/24/2017).

Effective: 2/24/2017

Approved: 1/8/2016

SouthEast Bank,

Farragut, TN

New Branch Opening: 3475 Keith Street, Cleveland, TN.

Effective: 2/21/2017

Approved: 7/26/2016

SouthEast Bank,

Farragut, TN

Branch Closure: 1701 Keith Street, Cleveland, TN.

Effective: 2/21/2017

No Objection: 7/26/2016

Bank of Tennessee,

Kingsport, TN

New Permanent Branch Opening: 1982 Providence Parkway, Suite 103, Mt. Juliet, TN (the interim branch that was located at 5002 Crossing Circle, Suite 330, Mt. Juliet, TN, closed  2/10/2017).

Effective: 2/13/2017

Approved: 5/13/2016

Clayton Bank and Trust, Knoxville, TN

Articles of Amendment to the Charter – Shares of stock changed.

Effective: 2/8/2017

Approved: 2/8/2017

 

JANUARY 2017

 

Wilson Bank and Trust,

Lebanon, TN

New Branch Opening: 4195 Franklin Road, Murfreesboro, TN.

Effective: 1/30/2017

Approved: 6/15/2015

Pinnacle Bank,

Nashville, TN

New Branch Opening: 837 West Lamar Alexander Parkway, Maryville, TN.

Effective: 1/23/2017

Approved: 6/20/2016

Pinnacle Bank,

Nashville, TN

Branch Closure: 108 W. Church Avenue, Maryville, TN.

Effective: 1/20/2017

No Objection: 11/2/2016

SmartBank,

Pigeon Forge, TN

New Branch Opening: 2411 Jenks Avenue, Panama City, FL.

Effective: 1/18/2017

Approved: 10/12/2016

McKenzie Banking Company,

McKenzie, TN

Relocation of branch from 1049 Union University Drive, Jackson, TN, to 2138 Pleasant Plains Extended, Jackson, TN. 

Effective: 1/17/2017

Approved: 6/24/2016

F&M Bank,

Clarksville, TN

New Branch Opening: 221 Indian Lake Boulevard, Hendersonville, TN.

Effective: 1/17/2017

Approved: 9/1/2016

Millennium Bank,

Ooltewah, TN

New Branch Opening: 801 Chestnut Street, Suites 823, 825 and 827, Chattanooga, TN.

Effective: 1/3/2017

Approved: 1/27/2016

TriSummit Bank,

Kingsport, TN
TriSummit Bancorp, Inc., Kingsport, TN, merged with and into HomeTrust Bancshares, Inc., Asheville, NC, thereby indirectly acquiring TriSummit Bank, Kingsport, TN.  TriSummit Bank, Kingsport, TN, merged with and into HomeTrust Bank, Asheville, NC.

Effective: 1/1/2017

No Objection: 11/1/2016