2021 Application Reports
NAME AND LOCATION OF INSTITUTION |
NATURE OF CHANGE |
DATE EFFECTIVE/ DATE APPROVED/ NOTIFICATION RECEIVED DATE/NO OBJECTION ISSUED |
December 2021 |
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SmartBank, Pigeon Forge, TN |
Closure of one branch. |
Effective: 12/31/2021 No Objection: 10/26/2021 |
First Capital Bank, Germantown, TN |
First Capital Bank, Germantown, TN, merged with and into Planters Bank and Trust Company, Indianola, MS, under the title and charter of Planters Bank and Trust Company. |
Effective: 12/18/2021 No Objection: 11/16/2021 |
Pinnacle Bank, Nashville, TN |
New Branch Opening: 16633 Birkdale Commons Parkway, Suite D-400, Huntersville, NC. |
Effective: 12/15/2021 Approved: 03/23/2021 |
Community Bank, Lexington, TN |
Purchase of Certain Assets and Assumption of Certain Liabilities of Decatur County Bank branch located at 1007 US-45, Henderson, TN. The branch will operate as a branch of Community Bank. |
Effective: 12/11/2021 Approved: 11/18/2021 |
First Horizon Bank, Memphis, TN |
Closure of one branch. |
Effective: 12/10/2021 No Objection: 09/16/2021 |
Paragon Bank, Memphis, TN |
New Branch Opening: 2970 Clairmont Road, Suite 700, Brookhaven, GA. |
Effective: 12/08/2021 Approved: 09/13/2021 |
SmartBank, Pigeon Forge, TN |
Closure of two branches. |
Effective: 12/03/2021 No Objection: 09/15/2021 |
November 2021 |
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Paragon Bank, Memphis, TN |
New Branch Opening: 324 Greenville Avenue, Wilmington, NC. |
Effective: 11/24/2021 Approved: 11/22/2021 |
Pinnacle Bank, Nashville, TN |
New Branch Opening: 3379 Peachtree Road, NE, Suite 100, Atlanta, GA. |
Effective: 11/10/2021 Approved: 04/05/2021 |
The Trust Company of Tennessee, Knoxville, TN |
Conversion from Trust Representative Offices to Full Service Trust Offices: The Volunteer Building 832 Georgia Avenue, Suite 505, Chattanooga, TN and 119 Boone Ridge Drive, Suite 302, Johnson City, TN. |
Effective: 11/08/2021 Approved: 11/08/2021 |
October 2021 |
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First Horizon Bank, Memphis, TN |
Closure of eight branches. |
Effective: 10/22/2021 No Objection: 7/15/2021 |
SmartBank, Pigeon Forge, TN |
Closure of four branches. |
Effective: 10/22/2021 No Objection: 08/05/2021 |
Coffee County Bank, Manchester, TN |
New Branch Opening: 1502 Smithville Hwy., McMinnville, TN. |
Effective: 10/20/2021 Approved: 10/15/2021 |
Triumph Bank, Memphis, TN |
Triumph Bank, Memphis, TN, merged with and into Simmons Bank, Pine Bluff, AR, under the title and charter of Simmons Bank. |
Effective: 10/08/2021 No Objection: 07/26/2021 |
Landmark Community Bank, Collierville, TN |
Landmark Community Bank, Collierville, TN, merged with and into Simmons Bank, Pine Bluff, AR, under the title and charter of Simmons Bank. |
Effective: 10/08/2021 No Objection: 07/26/2021 |
Tri-State Bank of Memphis, Memphis, TN |
Tri-State Bank of Memphis, Memphis, TN, merged with and into Liberty Bank and Trust Company, New Orleans, LA, under the title and charter of Liberty Bank and Trust Company. |
Effective: 10/08/2021 No Objection: 07/14/2021 |
Triumph Bank, Memphis, TN |
Closure of one branch office. |
Effective: 10/08/2021 No Objection: 07/14/2021 |
Magnolia Trust Company, LLC, Chattanooga, TN |
New Full Service Trust Office Opening: 600 Galleria Parkway Southeast, Atlanta, GA. |
Effective: 10/06/2021 Approved: 08/30/2019 |
Apex Bank, Camden, TN |
New Branch Opening: 259 North Main Street, Eagleville, TN. |
Effective: 10/01/2021 Approved: 08/02/2021 |
First Horizon Bank, Memphis, TN |
Closure of two branch offices. |
Effective: 10/08/2021 No Objection: 07/15/2021 |
September 2021 |
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UBank, Jellico, TN |
New Branch Opening: 155 North Campbell Station Road, Knoxville, TN. |
Effective: 09/13/2021 Approved: 08/23/2021 |
SmartBank, Pigeon Forge, TN |
Sevier County Bank, Sevierville, TN, merged with and into SmartBank, Pigeon Forge, TN, under the title and charter of SmartBank. |
Effective: 09/01/2021 Approved: 06/24/2021 |
Pinnacle Bank, Nashville, TN |
New Branch Opening: 300 Randolph Avenue SE, Huntsville, AL. |
Effective: 09/01/2021 Approved: 7/27/2021 |
Citizens Bank, Hartsville, TN |
Citizens Bank, Hartsville, TN, merged with and into First National Bank, Paragould, AR, under the title and charter of First National Bank. |
Effective: 09/01/2021 No Objection: 06/01/2021 |
August 2021 |
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SimplyBank., Dayton, TN |
New Branch Opening: 1740 Gunbarrel Road, Chattanooga, TN. |
Effective: 08/30/2021 Approved: 05/28/2021 |
American Trust Company, Cordova, TN |
Purchase of Certain Assets and Assumption of Certain Liabilities of LT Trust Company, Centennial, CO. A Full Service Trust Office located at 5975 Quebec Street, Suite 330, Centennial, CO will operate as a Full Service Trust Office of American Trust Company. |
Effective: 08/31/2021 Approved: 08/11/2020 |
Citizens Bank of Lafayette, Lafayette, TN |
American Bank & Trust of the Cumberlands, Livingston, TN, merged with and into Citizens Bank of Lafayette, Lafayette, TN, under the title and charter of Citizens Bank of Lafayette. |
Effective: 08/20/2021 Approved: 10/07/2020 |
F&M Bank, Clarksville, TN |
New Branch Opening: 1701 West End Avenue, Nashville, TN. |
Effective: 08/12/2021 Approved: 2/1/2021 |
Tennessee State Bank, Pigeon Forge, TN |
New Branch Opening: 1824 Veterans Blvd., Sevierville, TN. |
Effective: 08/09/2021 Approved: 04/23/2021 |
Reliant Bank, Brentwood, Tn |
Branch Closure: 425 East Main Street, Gallatin, TN. |
Effective: 08/06/2021 No Objection: 03/22/2021 |
Volunteer State Bank, Portland, TN |
New Branch Opening: 11400 Lebanon Road, Mt. Juliet, TN. |
Effective: 08/02/2021 Approved: 12/4/2020 |
July 2021 |
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Volunteer State Bank, Portland, TN |
New Branch Opening: 2019 Memorial Blvd, Murfreesboro, TN. |
Effective: 07/26/2021 Approved: 02/06/2020 |
First Horizon Bank, Memphis, TN |
Closure of three branches. |
Effective: 07/22/2021 No Objection: 04/22/2021 |
First Horizon Bank, Memphis, TN |
Closure of five branches. |
Effective: 07/21/2021 No Objection: 04/22/2021 |
First Horizon Bank, Memphis, TN |
Closure of 11 branches. |
Effective: 07/20/2021 No Objection: 04/22/2021 |
Homeland Community Bank, McMinnville, TN |
New Branch Opening: 1528 John Bragg Highway, Woodbury, TN. |
Effective: 07/19/2021 Approved: 03/13/2020 |
Peoples Bank & Trust Company, Byrdstown, TN |
Peoples Bank and Trust Company of Clinton County, Albany, KY, merged with and into Peoples Bank & Trust Company, Byrdstown, TN, under the title and charter of Peoples Bank & Trust Company. |
Effective: 07/15/2021 Approved: 02/26/2021 |
First Horizon Bank, Memphis, TN |
Closure of 11 branches. |
Effective: 07/15/2021 No Objection: 04/22/2021 |
First Horizon Bank, Memphis, TN |
Closure of eight branches. |
Effective: 07/14/2021 No Objection: 04/22/2021 |
First Horizon Bank, Memphis, TN |
Closure of 14 branches. |
Effective: 07/13/2021 No Objection: 04/22/2021 |
Bank3, Memphis, TN |
New Branch Opening: 2895 May Blvd., Suite 105, Southaven, MS. |
Effective: 07/13/2021 Approved: 3/22/2021 |
Reliant Bank, Brentwood, TN |
Branch Closure: 101 West Kingston Springs Road, Kingston Springs, TN. |
Effective: 07/09/2021 No Objection: 03/22/2021 |
Sumner Bank & Trust, Gallatin, TN |
Acquired by Sumner Financial Corporation [new bank holding company formed to acquire the bank]. |
Effective: 07/01/2021 Approved: 05/24/2021
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June 2021 |
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CBBC Bank, Maryville, TN. |
Branch Closure: 125 S. Peters Road, Knoxville, TN. |
Effective: 06/30/2021 No Objection: 3/22/2021 |
Triumph Bank, Memphis, TN |
New Branch Opening: 33 Music Square West, Unit 110B, Nashville, TN. |
Effective: 08/03/2020 Approved: 03/26/2020 Notice of Branch Opening Received: 06/29/2021 |
FirstBank, Nashville, TN |
New Branch Opening: 404 Hollywood Blvd., Birmingham, AL. |
Effective: 06/25/2021 Approved: 06/01/2021 |
Reliant Bank, Clarksville, TN |
Branch Closure: 1800 Ft. Campbell Boulevard, Clarksville, TN. |
Effective: 06/11/2021 No Objection: 3/22/2021 |
May 2021 |
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Lineage Bank, Atwood, TN |
Charter Amendment to change the principal office to 120 Fifth Avenue North, Franklin, TN (the former principal office that was located at 1359 E Main St, Atwood, TN, will be retained as a branch). |
Effective: 05/19/2021 Approved: 05/14/2021 |
Financial FedCorp., Inc., and indirectly Financial Federal Bank, both of Memphis, TN
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Application for Change of Control – Wunderlich Family Control Group
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Effective: 11/24/2020 Approved: 11/10/2020 Notice of Transaction Complete Received: 05/16/2021 |
Peoples Bank of East Tennessee, Madisonville, TN |
New Branch Opening: 835 S. Congress Parkway, Athens, TN. |
Effective: 05/10/2021 Approved: 02/17/2021 |
Peoples Bank of East Tennessee, Madisonville, TN |
Branch Closure: 9 West Wilson Street, Niota, TN. |
Effective: 05/07/2021 No Objection: 02/12/2021 |
Pinnacle Bank, Nashville, TN |
New Branch Opening: 1534 Noah Lane, Gallatin, TN. |
Effective: 05/05/2021 Approved: 10/09/2020 |
April 2021 |
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Citizens Bank and Trust Company, Atwood, TN |
Charter Amendment to change bank name to: Lineage Bank. |
Effective: 04/20/2021 Approved: 04/20/2021 |
Patriot Bank, Millington, TN |
New Branch Opening: 5340 Airline Road, Arlington, TN. |
Effective: 04/19/2021 Approved: 03/01/2018 |
First Horizon Bank, Memphis, TN |
New Branch Opening: 444 Madison Avenue, 9th Floor, New York, NY. |
Effective: 04/19/2021 Approved: 02/01/2021 |
First Horizon Bank, Memphis, TN |
Branch Closure: 280 Park Avenue, 29th Fl East, New York, NY. |
Effective: 04/16/2021 No Objection: 01/28/2021 |
First Community Bank of East Tennessee, Rogersville, TN |
Branch Closure: 4331 Hwy. 66, Rogersville, TN. |
Effective: 04/13/2021 No Objection: 12/14/2020 |
SimplyBank., Spring City, TN |
Articles of Amendment to the Charter: Change the location of the principal office, registered agent, and registered address to 420 3rd Ave., Dayton, TN (the former principal office that was located at 369 Front St., Spring City, TN will be retained as a branch). |
Effective: 04/08/2021 Approved: 04/06/2021 |
March 2021 |
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Millennium Bank, Ooltewah, TN |
Branch Closure: 173 NW Hillsboro Street, Lake City, FL. |
Effective: 03/31/2021 No Objection: 01/12/2021 |
Pinnacle Bank, Nashville, TN |
New Branch Opening: 147 South Cherry Street, Winston-Salem, NC. |
Effective: 03/29/2021 Approved: 02/12/2021
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Thrivent Trust Company of Tennessee, Inc., Brentwood, TN |
New Full Service Trust Offices Opening: 1600 RiverEdge Parkway, Suite 310, Atlanta, GA; 225 International Circle, Suite 203, Hunt Valley, MD; 10706 Sikes Place, Suite 175, Charlotte, NC; 500 Lake Cook Road, Suite 430, Deerfield, IL; 9 Halton Green Way, Greenville, SC; 183 College Avenue, Holland, MI; 952 Echo Lane, Suite 430, Houston, TX; 9229 Delegates Row, Suite 200, Indianapolis, IN; 549 E. County Line Road, Suite A, Greenwood, IN; 11829 Ransum Drive, Suite 202, Louisville, KY; 445 Dexter Avenue, Suite 8075, Montgomery, AL 36104; 1125 Sanctuary Parkway, Suite 500, Alpharetta, GA; 350 W. Washington St., Suite 200 & Suite 200, Tempe, AZ; 19820 North Creek Parkway, Suite 102, Bothell, WA. |
Effective: 03/19/2021 Approved: 12/09/2020 |
SimplyBank., Spring City, TN |
Community National Bank, Dayton, TN, merged with and into SimplyBank., Spring City, TN, under the title and charter of SimplyBank. |
Effective: 03/19/2021 Approved: 01/22/2021 |
Security Federal Bank, Elizabethton, TN |
SFB Bancorp, Inc. merged with and into Community First Bancorporation. And Security Federal Bank, Elizabethton, TN, merged with and into Community First Bank, Walhalla, SC, under the title and charter of Community First Bank, Inc. |
Effective: 03/19/2021 Approved: 01/21/2021 |
One Bank of Tennessee, Cookeville, TN |
New Branch Opening: 316 W Race Street, Kingston, TN. |
Effective: 03/15/2021 Approved: 02/16/2021 |
First Commerce Bank, Lewisburg, TN |
New Branch Opening: 1111 N. Maple Street, Murfreesboro, TN. |
Effective: 03/15/2021 Approved: 1/11/2021 |
Volunteer State Bank, Portland, TN |
Branch Closure: 215 Centerview Drive, Suite 3-105, Brentwood, TN. |
Effective: 03/15/2021 No Objection: 12/22/2020 |
First Horizon Bank, Memphis, TN |
Branch Closure: 3009 Post Oak Blvd., Suite 121C, Houston, TX. |
Effective: 03/15/2021 No Objection: 12/21/2021 |
FEBRUARY 2021
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UBank, Jellico, TN |
Articles of Amendment to the Charter – Shares of stock changed. |
Effective: 02/24/2021 Approved: 02/22/2021 |
Southeastern Trust Company, LLC, Chattanooga, TN |
New Full Service Trust Office Opening: 3100 West End Avenue, Suite 860, Nashville, TN. |
Effective: 02/22/2021 Approved: 07/31/2020 |
First Horizon Bank, Memphis, TN |
Branch Closure: 100 North Main Street, Greeneville, TN. |
Effective: 02/19/2021 No Objection: 11/23/2020 |
Advocacy Trust LLC, Chattanooga, TN |
Relocation of Full Trust Office from 108 Gateway Blvd, Suite 204, Mooresville, NC to 153 Langtree Campus Drive, Suite 102, Mooresville, NC. |
Effective: 02/01/2021 No Objection: 02/16/2021 |
Volunteer State Bank, Portland, TN |
New Branch Opening: 101 International Drive, Suite 100, Franklin, TN. |
Effective: 02/01/2021 Approved: 09/28/2020 |
JANUARY 2021
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Security Bank and Trust Company, Paris, TN |
Branch Closure: 705 South Main St., Dyer, TN. |
Effective: 01/29/2021 No Objection: 10/14/2020 |
Peoples Bank of East Tennessee, Madisonville, TN |
Relocation of Branch from 904 Tellico Street, Madisonville, TN to 4785 Highway 68, Madisonville, TN. |
Effective: 01/19/2021 Approved: 11/23/2020 |
Citizens Bank and Trust Company, Atwood, TN |
Lineage Financial Network, Inc. was acquired by and merged into Lineage Financial Network, Inc. (formerly known as Bumpushares, Inc.), thereby indirectly acquiring Citizens Bank and Trust Company, Atwood, TN. |
Effective: 1/1/2021 Approved: 12/07/2020 |
Sevier County Bank, Sevierville, TN |
New Branch Opening: 4421 Cox Road, Glen Allen, VA. |
Effective: 1/1/2021 Approved: 12/3/2020 |