Monthly Application Reports
NAME AND LOCATION OF INSTITUTION |
NATURE OF CHANGE |
DATE EFFECTIVE/ DATE APPROVED/ NOTIFICATION RECEIVED DATE/NO OBJECTION ISSUED |
OCTOBER 2022 |
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Pinnacle Bank, Nashville, TN |
New Branch Opening: 1800 Tysons Blvd., Suite 600, McLean, VA. |
Effective: 10/17/2022 Approved: 03/10/2022 |
SmartBank, Pigeon Forge, TN |
Closure of one branch. |
Effective: 10/14/2022 No Objection: 09/07/2022 |
Pinnacle Bank, Nashville, TN |
New Branch Opening: 113 Platform Way N., Nashville, TN. |
Effective: 10/13/2022 Approved: 11/30/2021 |
Traditions First Bank, Erin, TN |
New Branch Opening: 25 Jefferson Street, Suite 100, Clarksville, TN. |
Effective: 10/03/2022 Approved: 09/19/2022 |
SEPTEMBER 2022 |
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SmartBank, Pigeon Forge, TN |
Closure of one branch. |
Effective: 09/30/2022 No Objection: 06/23/2022 |
Homeland Community Bank, McMinnville, TN |
Acquired by Homeland Community Bancorp, Inc. [new bank holding company formed to acquire the bank]. |
Effective: 09/30/2022 Approved: 08/22/2022 |
Lineage Bank, Franklin, TN |
Articles of Amendment to the Charter: Change the location of the principal and registered office to 3359 Aspen Grove Drive, Franklin, TN. |
Effective: 09/30/2022 Approved: 09/27/2022 |
Paragon Bank, Memphis, TN |
New Branch Opening: 6752 Parker Farm Drive, Wilmington, NC. |
Effective: 09/26/2022 Approved: 06/15/2022 |
FirstBank, Nashville, TN |
New Branch Opening: 1658 Old Monrovia Road NW, Huntsville, AL. |
Effective: 09/26/2022 Approved: 12/13/2021 |
First Century Bank, Tazewell, TN |
Articles of Amendment to the Charter: Change the location of the principal and registered office to 1780 North Broad Street, Tazewell, TN. |
Effective: 09/15/2022 Approved: 09/15/2022 |
Argent Trust Company, Nashville, TN |
Relocation of Full Service Trust Office from One Lakeshore Drive, Suite 1255, Lake Charles, LA to 1400 Market Street, Suite 1A, Lake Charles, LA. |
Effective: 11/1/2020 No Objection: 09/12/2022 |
Argent Trust Company, Nashville, TN |
Relocation of Full Service Trust Office from 6075 Poplar Avenue, Suite 702, Memphis, TN to 850 Ridge Lake Blvd., Suite 210, Memphis, TN. |
Effective: 11/1/2021 No Objection: 09/12/2022 |
SmartBank, Pigeon Forge, TN |
New Branch Opening: 2890 Horace Shepard Drive, Dothan, AL. |
Effective: 10/12/2021 Approved: 09/03/2021 Notified: 09/07/2022 |
Pendleton Square Trust Company, LLC, Nashville, TN |
New Full Service Trust Office Opening: 813 Ridge Lake Road, Suite 230, Memphis, TN. |
Effective: 09/01/2022 Approved: 07/01/2022 |
AUGUST 2022 |
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Pinnacle Bank, Nashville, TN |
New Branch Opening: 409 Madison St., Huntsville, AL. |
Effective: 08/29/2022 Approved: 08/31/2021 |
Pinnacle Bank, Nashville, TN |
Closure of one branch. |
Effective: 08/29/2022 No Objection: 08/31/2021 |
Paragon Bank, Memphis, TN |
Closure of one branch. |
Effective: 08/29/2022 No Objection: 06/07/2022 |
SimplyBank., Dayton, TN |
New Branch Opening: 1432 25th Street NW, Cleveland, TN. |
Effective: 08/29/2022 Approved: 05/28/2021 |
TriStar Bank, Dickson, TN |
New Branch Opening: 2567 Nashville Highway, Columbia, TN. |
Effective: 08/23/2022 Approved: 10/15/2021 |
TriStar Bank, Dickson, TN |
Closure of one branch. |
Effective: 08/22/2022 No Objection: 05/18/2022 |
Builtwell Bank, Chattanooga, TN |
First Bank, Dalton, GA merged with and into Builtwell Bank, Chattanooga, TN, under the title and charter of Builtwell Bank. |
Effective: 08/19/2022 Approved: 04/18/2022 |
Peoples Bank, Clifton, TN |
New Branch Opening: 703 Highway 13 South, Collinwood, TN. |
Effective: 08/15/2022 Approved: 03/26/2021 |
Wayne County Bank, Waynesboro, TN |
New Branch Opening: 2144 N. Locust Avenue, Lawrenceburg, TN. |
Effective: 08/11/2022 Approved: 03/19/2021 |
Cumberland Trust and Investment Company, Nashville, TN |
Relocation of Trust Representative Office from 7733 Forsyth Blvd, 11th Floor, Clayton, MO, to 7777 Bonhomme Ave., Suite 1503, Clayton, MO. |
Effective: 08/03/2022 Approved: 06/28/2022 |
JULY 2022 |
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First Community Bank of Tennessee, Shelbyville, TN |
Closure of one branch. |
Effective: 07/29/2022 No Objection: 05/04/2022 |
Independent Bank, Memphis, TN |
Articles of Amendment to the Charter: Change the location of the principal and registered office to 5050 Poplar Avenue, Suite 2200, Memphis, TN. |
Effective: 07/13/2022 Approved: 07/13/2022 |
Argent Trust Company, Nashville, TN |
New Full Service Trust Office opened: 1301 Oak St., Ste. 614, Kansas City, MO. |
Effective: 07/13/2022 Approved: 06/24/2022 |
CapStar Bank, Nashville, TN |
New Branch Opening: 10820 Kingston Pike, Ste 12 and 14, Knoxville, TN. |
Effective: 03/01/2021 Approved: 1/13/2021 Notified: 07/07/2022 |
Cumberland Trust and Investment Company, Nashville, TN |
Relocation of Trust Representative Office from 8117 Preston Rd, 3rd Floor, Dallas, TX, to 2121 N. Pearl Street, Dallas, TX. |
Effective: 07/06/2022 Approved: 06/28/2022 |
Diversified Trust Company, Inc., Memphis, TN |
New Full Service Trust Office opened: 205 King Street, Suite 200, Charleston, SC. |
Effective: 07/05/2022 Approved: 4/27/2022 |
First Volunteer Bank, Chattanooga, TN |
Charter Amendment to change the bank name to: Builtwell Bank |
Effective: 07/01/2022 Approved: 05/17/2022 |
Studio Bank, Nashville, TN |
New Branch Opening: 1550 West McEwen Drive, Suite 40, Franklin, TN. |
Effective: 07/01/2022 Approved: 03/31/2022 |
JUNE 2022 |
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Mountain Commerce Bank, Knoxville, TN |
New Branch Opening: 5205 Maryland Way, Brentwood, TN. |
Effective: 06/30/2022 Approved: 2/4/2022 |
First Horizon Bank, Memphis, TN |
Relocation of branch from 445 S. Main Street, Burlington, NC, to 245 W. Davis Street, Burlington, NC. |
Effective: 06/27/2022 Approved: 05/27/2022 |
Studio Bank, Nashville, TN |
Acquired by Studio Financial Holdings, Inc. [new bank holding company formed to acquire the bank]. |
Effective: 06/14/2022 Approved: 05/24/2022 |
Decatur County Bank, Decaturville, TN |
New Branch Opening: 1489 E. Main Street, Brownsville, TN. |
Effective: 06/06/2022 Approved: 02/25/2022 |
Southeastern Trust Company, LLC, Chattanooga, TN |
New Full Service Trust Office opened: 3290 Northside Parkway, Atlanta, GA. |
Effective: 06/01/2022 Approved: 12/20/2021 |
Pinnacle Bank, Nashville, TN |
Pinnacle Properties VA, LLC, Nashville, TN, merged with and into Pinnacle Bank, Nashville, TN, under the title and charter of Pinnacle Bank. |
Effective: 06/01/2022 Approved: 12/16/2021 |
MAY 2022 |
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Advocacy Trust LLC, Chattanooga, TN |
Articles of Amendment to the Charter: Change the location of the principal and registered office to 109 Westpark Dr., Ste 300, Brentwood, TN (the former principal office that was located at 605 Chestnut St., Suite 340, Chattanooga, TN, will not be retained as an office). |
Effective: 05/20/2022 Approved: 05/10/2022 |
Bank of Crockett, Bells, TN |
Articles of Amendment to the Charter: Change the location of the principal and registered office to 111 E. Main St., Bells, TN. |
Effective: 05/31/2022 Approved: 05/27/2022 |
Pinnacle Bank, Nashville, TN |
New Branch Opening: 1247 Nexton Parkway, Summerville, SC. |
Effective: 05/23/2022 Approved: 02/24/2022 |
The Bank of Fayette County, Collierville, TN |
New Branch Opening: 5560 Airline Rd., Arlington, TN. |
Effective: 05/18/2022 Approved: 09/08/2020 |
Civis Bank, Rogersville, TN |
Charter Amendment to change bank name to: Thread Bank. |
Effective: 05/03/2022 Approved: 03/22/2022 |
F&M Bank, Clarksville, TN |
Relocation of branch from 90 College St., Clarksville, TN, to 321 N. Spring St., Clarksville, TN. |
Effective: 05/02/2022 Approved: 02/15/2022 |
Pinnacle Bank, Nashville, TN |
New Branch Opening: 4403 Elvis Presley Blvd., Memphis, TN. |
Effective: 05/02/2022 Approved: 02/21/2022 |
APRIL 2022 |
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One Bank of Tennessee, Cookeville, TN |
Closure of one branch. |
Effective: 04/15/2022 No Objection: 01/11/2022 |
Lineage Bank, Franklin, TN |
New Branch Opening: 3359 Aspen Grove Drive, Franklin, TN. |
Effective: 04/11/2022 Approved: 01/13/2022 |
Ronald Blue Trust, Inc., Brentwood, TN |
Change of Control: Ronald Blue Trust, Inc. acquired by RBT Capital Holdings, LLC, Fort Mill, SC. |
Effective: 04/01/2022 Approved: 04/01/2022 |
Thrivent Trust Company of Tennessee, Inc., Brentwood, TN |
Charter Amendment to change trust company name to Ronald Blue Trust, Inc. |
Effective: 04/01/2022 Approved: 04/01/2022 |
MARCH 2022 |
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Pinnacle Bank, Nashville, TN |
Relocation of Branch from 214 College St., Murfreesboro, TN, to 114 College St., Murfreesboro, TN. |
Effective: 03/21/2022 Approved: 02/28/2022 |
Mountain Valley Bank, Dunlap, TN |
New Branch Opening: 3325 Main Street, Jasper, TN. |
Effective: 03/16/2022 Approved: 09/04/2020 |
Civis Bank, Rogersville, TN |
Closure of one branch. |
Effective: 03/15/2022 No Objection: 12/20/2021 |
Fourth Capital Bank, Nashville, TN |
Acquired by Fourth Capital Holdings, Inc. [new bank holding company formed to acquire the bank]. |
Effective: 03/01/2022 Approved: 01/04/2022 |
Security Bank and Trust Company, Paris, TN |
Relocation of branch from 316 N. 22nd Avenue, Humboldt, TN, to 2711 N. Central Avenue, Humboldt, TN. |
Effective: 03/01/2022 Approved: 02/04/2021 |
Security Bank and Trust Company, Paris, TN |
Closure of one branch. |
Effective: 03/01/2022 No Objection: 12/13/2021 |
FEBRUARY 2022 |
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Citizens Bank, Carthage, TN |
Closure of one branch. |
Effective: 02/28/2022 No Objection: 11/15/2021 |
First Horizon Bank, Memphis, TN |
Closure of ten branches. |
Effective: 02/18/2022 No Objection: 7/15/2021 |
Pinnacle Bank, Nashville, TN |
Closure of one branch. |
Effective: 02/18/2022 No Objection: 2/8/2022 |
Pendleton Square Trust Company, LLC Nashville, TN |
New Full Service Trust Officed Opening: 3344 Peachtree Rd., NE, Suite 800, Atlanta, GA. |
Effective: 02/01/2022 Approved: 01/06/2022 |
JANUARY 2022
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Guardianship and Trusts Corporation, Nashville, TN |
Articles of Amendment to the Charter: Change the location of the principal and registered office to 4205 Hillsboro Pike, Suite 310, Nashville, TN. The former principal office that was located at 95 White Bridge Pike, Suite 330, Nashville, TN, will not be retained as an office. |
Effective: 01/26/2022 Approved: 01/07/2022 |
Advocacy Trust, LLC, Chattanooga, TN |
New Full Service Trust Office Opening: 109 Westpark Dr., Suite 300, Brentwood, TN. |
Effective: 01/20/2022 Approved: 01/20/2022 |
Wilson Bank & Trust, Lebanon, TN |
New Branch Opening: 1630 Nashville Pike, Gallatin, TN. |
Effective: 01/18/2022 Approved: 02/01/2021 |
Peoples Bank of East Tennessee, Madisonville, TN |
New Branch Opening: 1804 West Broadway Ave., Maryville, TN. |
Effective: 01/10/20/22 Approved: 10/25/2021 |
F&M Bank, Clarksville, TN |
New Branch Opening: 1002 S. Virginia St., Hopkinsville, KY. |
Effective: 01/10/2022 Approved: 08/11/2021 |
Reliant Bank, Brentwood, TN |
Reliant Bank, Brentwood, TN merged with and into United Community Bank, Greenville, SC, under the title and charter of United Community Bank. |
Effective: 01/01/2022 No Objection: 10/20/2021 |