2018 Application Reports
NAME AND LOCATION OF INSTITUTION |
NATURE OF CHANGE |
DATE EFFECTIVE/ DATE APPROVED/ NOTIFICATION RECEIVED DATE/NO OBJECTION ISSUED |
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| DECEMBER 2018 | ||||||||
First Farmers and Merchants Bank, Columbia, TN |
New Branch Opening: 2306 21st Avenue South, Nashville, TN. | Effective: 12/27/2018 Approved: 8/2/2018 |
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SmartBank, Pigeon Forge, TN |
New Branch Opening: 710 Dolly Parton Parkway, Sevierville, TN. | Effective: 12/21/2018 Approved: 5/16/2018 |
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Franklin Synergy Bank, Franklin, TN |
New Branch Opening: 5040 Carothers Parkway, Suite 100, Franklin, TN. | Effective: 12/21/2018 Approved: 9/17/2018 |
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Millennium Bank, Ooltewah, TN |
New Branch Opening: 7201 Shallowford Road, Chattanooga, TN. | Effective: 12/20/2018 Approved: 8/27/2018 |
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Apex Bank, Camden, TN |
Relocation of branch from 3095 East Andrew Johnson Highway, Greeneville, TN, to 3015 East Andrew Johnson Highway, Greeneville, TN. | Effective: 12/17/2018 Approved: 9/7/2018 |
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Wilson Bank and Trust, Lebanon, TN |
New Branch Opening: 9200 Carothers Parkway, Franklin, TN. | Effective: 12/3/2018 Approved: 9/7/2018 |
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| NOVEMBER 2018 | ||||||||
First Mercantile Trust Company, Cordova, TN |
Change of Control: Mid Atlantic Capital Group, Inc. (Pittsburgh, PA) acquired First Mercantile Trust Company, Cordova, TN. | Effective 11/30/2018 Approved: 11/26/2018 |
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Tennessee State Bank, Pigeon Forge, TN |
Branch Closure: 727 Parkway, Suite 1/2, Gatlinburg, TN. | Effective: 11/27/2018 No Objection:10/1/2018 |
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Cumberland Trust and Investment Company, Nashville, TN |
New Trust Representative Office Opening: 100 N. 18th Street, Suite 300, Philadelphi, PA. | Effective: 11/15/2018 Approved: 9/22/2017 |
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Southern Bank of Tennessee, Mt. Juliet, TN |
Articles of Amendment to the Charter: Change the address of the principal office from 1499 N. Mt. Juliet Road, Mt. Juliet, TN, to 675 N. Mt. Juliet Road, Mt. Juliet, TN. | Effective: 11/13/2018 Approved: 7/21/2017
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First Vision Bank of Tennessee, Tullahoma, TN |
New Branch Opening: 372 W. Northfield Boulevard, Murfreesboro, TN. | Effective: 11/7/2018 Approved: 6/15/2018 |
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First Century Bank, Tazewell, TN |
New Branch Opening: 625 Market Street, Knoxville, TN. | Effective: 11/6/2018 Approved: 8/24/2018 |
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Foothills Bank & Trust, Maryville, TN |
Foothills Bank & Trust, Maryville, TN, merged with and into SmartBank, Pigeon Forge, TN, under the charter and title of SmartBank. | Effective: 11/1/2018 Approved: 9/20/2018 |
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| OCTOBER 2018 | ||||||||
Bank of Bartlett.
Bartlett, TN |
Branch Closure: 7708 Poplar Road, Germantown, TN. | Effective:10/31/2018 No Objection:8/22/2018 |
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Reliant Bank, Brentwood, TN |
New Branch Opening: 633 Chestnut Street, Suite 100, Chattanooga, TN | Effective:10/22/2018 Approved:11/21/2017 |
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F&M Bank, Clarksville, TN |
New Branch Opening:320 Main Street, Suite 100, Franklin, TN. | Effective:10/22/2018 Approved7/23/2018 |
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Apex Bank, Camden, TN |
New Branch Opening: 17 North Main Street, Mosheim, TN. | Effective: 10/15/2018 Approved: 6/18/2018 |
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F&M Bank, Clarksville, TN |
New Branch Opening: 100 Profit Drive, Clarksville, TN. | Effective:10/15/2018 Approved:8/21/2017 |
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Volunteer State Bank Portland, TN |
New Branch Opening: 215 Centerview Drive, Suite 3-105, Brentwood, TN | Effective:10/11/2018 Approved:7/9/2018 |
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First Bank of Tennessee, Spring City, TN |
Articles of Amendment to the charter bank name to: SimplyBank | Effective:10/6/2018 Approved:7/9/2018 |
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Peoples Bank of the South, LaFollete, TN |
Branch Closure: 235 Depot Street, Oneida, TN. | Effective:10/5/2018 No Objection:7/11/2018 |
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CapStar Bank, Nashville, TN |
Athens Federal Community Bank, N.A., Athens, TN, merged with and into CapStar Bank, Nashville, TN, under the charter and title of CapStar Bank | Effective:10/1/2018 Approved:9/12/2018 |
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FirstBank, Nashville, TN |
Relocation of branch from 1661 International Drive, Memphis, TN to 6815 Poplar Avenue, Suite 100, Memphis, TN. | Effective: 10/1/2018 Approved: (after the fact) 12/26/2018 |
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| SEPTEMBER 2018 | ||||||||
Commercial Bank, Harrogate, TN |
Consolidation of branch located at 7100 Cumberland Gap Parkway, Harrogate, TN, with main office located at 6710 Cumberland Gap Parway, Harrogate, TN. | Effective: 9/28/2018 No Objection: 8/17/2018 |
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Apex Bank, Camden, TN |
New Branch Opening: 105 North main Street, Bulls Gap, TN. | Effective: 9/24/2018 Approved:6/18/2018 |
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Macon Bank and Trust Company, Lafayette, TN |
New Branch Opening: 685 Nashville Pike, Gallatin, TN. | Effective: 9/17/2018 Approved 3/27/2017 |
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Financial Federal Bank, Memphis, TN |
Exercise limited trust powers. | Effective: 9/17/2018 Approved: 9/17/2018 |
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Advocacy Trust, LLC Chattanooga, TN |
New Full Service Trust Office Opening: 108 Gateway Boulevard, Suite 204, Mooresville, NC. | Effective:9/14/2018 Approved:9/11/2018 |
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Counsel Trust Company, Nashville, TN |
Conversion of a Pennsylvania Public Trust Company Charter to a Tennessee Public Trust Company Charter, resulting in the opening of a public trust company in Tennessee. Opening 1033 Demobreun Street, Suite 300, Nashville, TN. Full Service Trust Offices: 224 St. Charles Way, Suite 100, York, PA; 121 Baltimore Street, Hanovver, PA; and 320 Granite Run Drive, Suite 300, Lancaster, PA. | Effective: 9/4/2018 Approved:8/20/2018 |
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Triumph Bank Memphis, TN |
New Branch Opening: 278 Franklin Road, Brentwood, TN | Effective:9/1/2018 Approved:6/25/2018 |
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| AUGUST 2018 | ||||||||
Millennium Bank, Ooltewah, TN |
Change of Control: PBD Holding, LLC, Chattanooga, TN, acquired Millennium Banchares, Inc., and indirectly Millennium Bank | Effective: 8/30/2018 Approved: 5/11/2018 |
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Brentwood, TN |
New Branch Opening: 1835 E. Northfield Boulevard, Murfreesboro, TN. |
Effective: 8/20/2018 Approved: 11/21/2017 |
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SmartBank, Pigeon Forge, TN |
Branch Closure: 817 Broad Street, Chattanooga, TN. |
Effective: 8/10/2018 No Objection: 5/30/2018 |
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First Vision Bank of Tennessee, Tullahoma, TN |
Branch Closure: 303 W. Main Street, Murfreesboro, TN. |
Effective: 8/2/2018 No Objection: 6/15/2018 |
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| JULY 2018 | ||||||||
Heritage Bank & Trust, Columbia, TN |
New Branch Opening: 2305 North Locust Avenue, Lawrenceburg, TN. |
Effective: 7/26/2018 Approved: 11/27/2017 |
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Decatur County Bank, Decaturville, TN |
New Branch Opening: 1270 Union University Drive, Suite D, Jackson, TN. |
Effective: 7/23/2018 Approved: 5/3/2018 |
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Peoples Bank, Sardis, TN |
Purchase of Certain Assets and Assumption of Certain Liabilities of one branch of CB&S Bank, Russellville, AL. The branch is located at 386 W. Church Street, Lexington, TN, and will operate as a branch of The Peoples Bank. |
Effective: 7/20/2018 Approved: 5/1/2018 |
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Franklin Synergy Bank, Franklin, TN |
Relocation of branch from 1 East College Street, Murfreesboro, TN, to 310 West Main Street, Murfreesboro, TN. |
Effective: 7/20/2018 Approved: 6/15/2018 |
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Pinnacle Bank, Nashville, TN |
Branch Closure: 301 Kildaire Road, Chapel Hill, NC. |
Effective: 7/13/2018 No Objection: 5/7/2018 |
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| JUNE 2018 | ||||||||
Security Bank and Trust Company, Paris, TN |
Articles of Amendment to Amended and Restated Charter. |
Effective: 6/29/2018 Approved: 6/20/2018 |
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Security Bank and Trust Company, Paris, TN |
Relocation of branch from 408 N. Lindell, Martin, TN, to 151 Commons Drive, Martin, TN. |
Effective: 6/25/2018 Approved: 12/6/2017 |
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Argent Trust Company, Nashville, TN |
New Full Service Trust Offices Opening: 3508 Far West Boulevard, Suite 375, Austin, TX; 3838 Oak Lawn Avenue, Suite 1715, Dallas, TX; 4200 South Hulen Avenue, Suite 217, Fort Worth, TX; 613 S. Lamar Boulevard, Oxford, MS and 201 St. Charles Avenue, Suite 2420, New Orleans, LA. |
Effective: 6/19/2018 Approved: 6/13/2018 |
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Franklin Synergy Bank, Franklin, TN |
Branch Closure: 215 Centerview Drive, Suite 105, Brentwood, TN. |
Effective: 6/15/2018 No Objection: 3/22/2018 |
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Studio Bank, Nashville, TN
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New Bank Opening: Studio Bank, 124 12th Avenue South, Suite 400, Nashville, TN. Two mobile branches serving Davidson and Williamson Counties. Aaron J. Dorn, Chairman, President and CEO. |
Effective: 6/14/2018 Approved: 5/17/2018 |
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The Banc Group, LLC, Chattanooga, TN |
Amendment to the Amended and Restated Articles of Organization to change name to: Southeastern Trust Company, LLC. |
Effective: 6/4/2018 Approved: 6/4/2018 |
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The Entrust Trust Company, Nashville, TN |
New Public Trust Company Opening: The Entrust Trust Company, 3200 West End Avenue, Suite 500, Nashville, TN. |
Effective: 6/1/2018 Approved: 5/14/2018 |
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| MAY 2018 | ||||||||
Paragon Bank, Memphis, TN |
New Branch Opening: 265 North Lamar Boulevard, Suite N, Oxford, MS. | Effective: 05/31/2018 Approved:03/26/2018 |
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The Banc Group, LLC, Chattanooga, TN |
New Public Trust Company Opening: The Banc Group, LLC, 100 W. Martin Luther King, Jr. Boulevard, Suite 600, Chattanooga, TN. |
Effective: 5/30/2018 Approved: 4/25/2018 |
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Tower Community Bank, Jasper, TN |
Branch Closure: 7242 Highway 28, Dunlap, TN. |
Effective: 5/15/2018 No Objection: 2/28/2018 |
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First Farmers and Merchants Bank, Columbia, TN |
Amended and Restated Charter. |
Effective: 5/10/2018 Approved: 5/10/2018 |
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SmartBank, Pigeon Forge, TN |
Southern Community Bank, Tullahoma, TN, merged with and into SmartBank, Pigeon Forge, TN, under the charter and title of SmartBank. |
Effective: 5/1/2018 Approved: 3/26/2018 |
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TriStar Bank, Dickson, TN |
Branch Closure: 143 Henslee Drive, Dickson, TN. |
Effective: 5/1/2018 No Objection: 1/8/2018 |
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| APRIL 2018 | ||||||||
Centennial Bank, Trezevant, TN
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Consolidation of branch located at 1355 West Market Street, Bolivar, TN, with branch located at 1315 West Market Street, Bolivar, TN. |
Effective: 4/6/2018 No Objection: 3/13/2018 |
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Bank of Tennessee, Kingsport, TN |
New Branch Opening: 224 Brookview Centre Way, Suite 112, Building B, Knoxville, TN (interim branch that was located at Landmark Center, Suite No. P-295, 1111 Northshore Drive, Knoxville, TN, closed 3/30/2018). |
Effective: 4/2/2018 Approved: 4/10/2017 |
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Civic Bank and Trust, Nashville, TN |
Merged with and into Franklin Synergy Bank, Franklin, TN, under the charter and title of Franklin Synergy Bank. |
Effective: 4/1/2018 Approved: 4/13/2016 |
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Merchants and Planters Bank, Bolivar, TN |
Merged with and into Centennial Bank, Trezevant, TN, under the charter and title of Centennial Bank. |
Effective: 4/1/2018 Approved: 11/9/2017 |
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| MARCH 2018 | ||||||||
Apex Bank, Camden, TN |
Purchase of Certain Assets and Assumption of Certain Liabilities of two branches of First Tennessee Bank, National Association, Memphis, TN. The branches are located at: 560 Van Hill Road, Greeneville, TN, and 255 West Summer Street, Greeneville, TN, and will operate as branches of Apex Bank. |
Effective: 3/23/2018 Approved: 2/5/2018 |
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The Bank of Fayette County, Collierville, TN |
New Branch Opening: 3454 South Houston Levee Road, Collierville, TN. |
Effective: 3/8/2018 Approved: 3/31/2016 |
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Cumberland Trust and Investment Company, Nashville, TN |
Relocation of Trust Representative Office from 4830 West Kennedy Boulevard, Suite 300, Tampa, FL, to 360 Central Avenue, Suite 800, St. Petersburg, FL. |
Effective: 3/5/2018 No Objection: 1/26/2018 |
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Pinnacle Bank, Nashville, TN |
New Branch Opening: 15025 Ballancroft Parkway, Charlotte, NC. |
Effective: 3/5/2018 Approved: 9/5/2017 |
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The Trust Company of Tennessee, Knoxville, TN |
Relocation of Trust Representative Office from 862 Med Tech Parkway, Johnson City, TN, to 119 Boone Ridge Drive, Suite 302, Johnson City, TN. | Effective: 3/2/2018 No Objection: 3/2/2018 |
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| FEBRUARY 2018 | ||||||||
Pinnacle Bank, Nashville, TN |
Relocation of branch from 3202 Northline Avenue, Greensboro, NC, to 707 Green Valley Road, Greesboro, NC. | Effective: 2/26/2018 Approved: 9/5/2017 |
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Tri-State Bank of Memphis, Memphis, TN |
Branch Closure: 2269 Lamar Avenue, Memphis, TN. |
Effective: 2/3/2018 No Objection: 1/26/2018 |
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| JANUARY 2018 | ||||||||
Argent Trust Company, Nashville, TN |
Argent Trust Company, San Antonio, TX, merged with and into Argent Trust Company, Nashville, TN, under the charter and title of Argent Trust Company. |
Effective: 1/31/2018 Approved: 1/25/2018 |
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Bank of Waynesboro, Waynesboro, TN |
New Branch Opening: 225 North Military Avenue, Lawrenceburg, TN. |
Effective: 1/16/2018 Approved: 8/18/2017 |
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Volunteer State Bank, Portland, TN |
Relocation of branch from 1310 Memorial Boulevard, Springfield, TN, to 2112 Memorial Boulevard, Springfield, TN. |
Effective: 1/8/2018 Approved: 12/12/2016 |
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Commercial Bank, Harrogate, TN |
New Branch Opening: 225 W. 1st North Street, Morristown, TN. |
Effective: 1/2/2018 Approved: 10/9/2017 |
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First Alliance Bank, Cordova, TN |
Relocation of branch from 4700 Poplar, Memphis, TN, to 5100 Poplar, Suite 80, Memphis, TN. |
Effective: 1/2/2018 Approved: 7/18/2017 |
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Reliant Bank, Brentwood, TN |
Reliant Bancorp, Inc., Brentwood, TN (name changed from Commerce Union Bancshares, Inc., effective 12/31/2017), acquired and merged Community First, Inc., Columbia, TN, with and into Reliant Bancorp, Inc. Community First Bank & Trust, Columbia, TN, merged with and into Reliant Bank, Brentwood, TN, under the charter and title of Reliant Bank. |
Effective: 1/1/2018 Approved: 12/8/2017 |
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First Federal Bank, Dickson, TN |
Southeastern Bancorp, Inc., Dickson, TN, acquired and merged Cumberland Bancorp, Inc., Clarksville, TN, with and into Southeastern Bancorp, Inc., thereby indirectly acquiring Cumberland Bank & Trust, Clarksville, TN. Cumberland Bank & Trust, Clarksville, TN, merged with and into First Federal Bank, Dickson, TN, under the charter and title of First Federal Bank. |
Effective: 1/1/2018 Approved: 12/15/2017 |
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Commercial Bank, Harrogate, TN |
Commercial Bancgroup, Inc., Harrogate, TN, acquired via share exchange and merged Citizens Bancorp, Inc., New Tazewell, TN, with and into Commercial Bancgroup, Inc., thereby indirectly acquiring Citizens Bank, New Tazewell, TN. Citizens Bank, New Tazewell, TN, merged with and into Commercial Bank, Harrogate, TN, under the charter and title of Commercial Bank. |
Effective: 1/1/2018 Approved: 10/13/2017 |
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