Monthly Application Reports
NAME AND LOCATION OF INSTITUTION |
NATURE OF CHANGE |
DATE EFFECTIVE/ DATE APPROVED/ NOTIFICATION RECEIVED DATE/NO OBJECTION ISSUED |
OCTOBER 2023 |
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Argent Trust Company, Nashville, TN |
Relocation of a Full Service Trust Office from 3490 Piedmont Road NE, Suite 700, Atlanta, GA, to 3475 Piedmont Road NE, Suite 975, Atlanta, GA. |
Effective: 10/30/2023 No Objection: 10/26/2023 |
Mountain Commerce Bank, Knoxville, TN |
Closure of one branch. |
Effective: 10/27/2023 No Objection: 08/08/2023 |
FirstBank, Nashville, TN |
New Branch Opening: 231 E. Emory Road, Powell, TN. |
Effective: 10/23/2023 Approved: 03/30/2021 |
FirstBank, Nashville, TN |
Closure of one branch. |
Effective: 10/20/2023 No Objection: 08/01/2023 |
Ronald Blue Trust, Inc., Brentwood, TN |
New Trust Representative Office Opening: 4850 Tamiami Trail N., Suite 301, Naples, FL. |
Effective: 10/02/2023 Approved: 08/22/2023 |
Sumner Bank and Trust, Gallatin, TN |
Sumner Bank & Trust, Gallatin, TN, merged with and into Edmonton State Bank, Glasgow, KY, under the title and charter of Edmonton State Bank. |
Effective: 10/01/2023 No Objection: 07/11/2023 |
Traditions First Bank, Erin, TN |
Acquired by Traditions First Bancorp, Inc. [new bank holding company formed to acquire bank]. |
Effective: 10/01/2023 Approved: 08/10/2023 |
Southeastern Trust Company, LLC, Chattanooga, TN |
Articles of Amendment to the Charter: Change the location of the principal and registered office to 901 Lindsay Street, Chattanooga, TN, (the former principal office that was located at 100 W. Martin Luther King, Jr., Blvd, Suite 600, Chattanooga, TN, will not be retained as an office). |
Effective: 10/01/2023 Approved: 07/20/2023 |
SEPTEMBER 2023 |
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Advocacy Trust LLC, Brentwood, TN |
New Full Service Trust Office Opening: 529 Fifth Avenue, Suite 500, New York, NY. |
Effective: 09/27/2023 Approved: 07/07/2023 |
Paragon Bank, Memphis, TN |
New Branch Opening: 2401 S. Lamar Blvd., Oxford, MS. |
Effective: 09/18/2023 Approved: 07/19/2022 |
Fourth Capital Bank, Nashville, TN |
New Branch Opening: 302 Public Square, Franklin, TN. |
Effective: 09/14/2023 Approved: 10/4/2021 |
Ronald Blue Trust, Inc., Brentwood, TN |
New Full Service Trust Office Opening: 5957 Windswept Boulevard, Wise, VA. |
Effective: 09/01/2023 Approved: 08/24/2023 |
AUGUST 2023 |
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Apex Bank, Camden, TN |
Purchase of Certain Assets and Assumption of Certain Liabilities of two branches of United Community Bank, Greenville, SC. The branches are located at: 314 North Public Square, Centerville, TN, and 5200 Highway 100, Lyles, TN, and will operate as branches of Apex Bank. |
Effective: 08/07/2023 Approved: 06/23/2023 |
Argent Trust Company, Nashville, TN |
Relocation of a Full Service Trust Office from 1400 Market Street, Suite 1A, Lake Charles, LA, to 2025 W. Walnut Street, Suite 2-A, Lake Charles, LA. |
Effective: 08/01/2023 No Objection: 07/18/2023 |
Argent Trust Company, Nashville, TN |
Relocation of a Full Service Trust Office from 15 South Main Street, Suite 901, Greenville, SC, to 355 S. Main St., 1st and 2nd Floor, Suite 2287, Greenville, SC. |
Effective: 08/01/2023 No Objection: 07/18/2023 |
JULY 2023 |
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Ronald Blue Trust, Inc., Brentwood, TN |
Relocation of Full Service Trust Office from 445 Dexter Avenue, Suite 2020B, Montgomery, AL, to 2828 Old 280 Court, Suites 150 and 152, Vestavia Hills, AL. |
Effective: 07/28/2023 No Objection: 06/21/2023 |
Mountain Valley Bank, Dunlap, TN |
New Branch Opening: 5942 Reagan Lane, Ooltewah, TN. |
Effective: 07/25/2023 Approved: 02/13/2023 |
Carroll Bank and Trust, Huntingdon, TN |
New Branch Opening: 386 West Church Street, Lexington, TN. |
Effective: 07/19/2023 Approved: 02/03/2023 |
Paragon Bank, Memphis, TN |
Closure of one branch. |
Effective: 07/17/2023 No Objection: 04/25/2023 |
Bank of Crockett, Bells, TN |
Gates Banking and Trust Company, Gates, TN, merged with and into Bank of Crockett, Bells, TN, under the title and charter of Bank of Crockett. |
Effective: 07/07/2023 Approved: 05/10/2023 |
JUNE 2023 |
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FirstBank, Nashville, TN |
Articles of Amendment to the Charter: Change the location of the principal and registered office to 1221 Broadway, Suite 1300, Nashville, TN (the former principal office that was located at 211 Commerce Street, Suite 300, Nashville, TN, will not be retained as a branch). |
Effective: 06/26/2023 Approved: 04/27/2020 |
Peoples Bank, Clifton, TN |
New Branch Opening: 4963 Highway 43 North, Mt. Pleasant, TN. |
Effective: 06/05/2023 Approved: 09/17/2021 |
Pinnacle Bank, Nashville, TN |
New Branch Opening: 360 East 8th Ave., Ste. 305, Bowling Green, KY. |
Effective: 06/01/2023 Approved: 02/24/2023 |
Paragon Bank, Memphis, TN |
New Branch Opening: 293 Pharr Road, Atlanta, GA. |
Effective: 06/01/2023 Approved: 05/08/2023 |
MAY 2023 |
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Pinnacle Bank, Nashville, TN |
New Branch Opening: 6100 Merriweather Drive, Suite 210, Columbia, MD. |
Effective: 05/08/2023 Approved: 04/07/2023 |
Builtwell Bank, Chattanooga, TN |
New Branch Opening: 5970 Snow Hill Road, Ooltewah, TN. |
Effective: 05/05/2023 Approved: 11/14/2022 |
Ronald Blue Trust, Inc., Brentwood, TN |
New Trust Representative Office Opening: 1220 Oakland Blvd., Suite 200, Walnut Creek, CA. |
Effective: 05/05/2023 Approved: 04/05/2023 |
Pinnacle Bank, Nashville, TN |
New Branch Opening: 850 Morrison Drive, Suite 101, Charleston, SC. |
Effective: 05/01/2023 Approved: 12/6/2021 |
APRIL 2023 |
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TCV Trust & Wealth Management, Inc., Knoxville, TN |
Closure of one office. |
Effective: 04/30/2023 No Objection: 01/24/2023 |
Ronald Blue Trust, Inc., Brentwood, TN |
Relocation of Full Service Trust Office from 350 W. Washington St., Suite 308, Tempe, AZ, to 3100 W. Ray Road, Suite 345, Chandler, AZ. |
Effective: 06/27/2022 After-the-Fact No Objection: 04/11/2023 |
Pinnacle Bank, Nashville, TN |
New Branch Opening: 13341 Falls of Neuse Road, Raleigh, NC. |
Effective: 04/03/2023 Approved: 07/14/2022 |
Wayne County Bank, Waynesboro, TN |
New Branch Opening: 100 S. Military St., Loretto, TN. |
Effective: 04/03/2023 Approved: 02/18/2022 |
Argent Trust Company, Nashville, TN |
Relocation of Full Service Trust Office from 462 S. Fourth St., Suite 1200, Louisville, KY, to 425 N. Whittington Pkwy., Suite 225, Louisville, KY. |
Effective: 04/03/2023 No Objection: 02/03/2023 |
MARCH 2023 |
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Wilson Bank and Trust, Lebanon, TN |
New Branch Opening: 5029 Harpeth Drive, Brentwood, TN. |
Effective: 03/13/2023 Approved: 09/13/2021 |
TriStar Bank, Dickson, TN |
New Branch Opening: 112 Haylong Ave., Mt. Pleasant, TN. |
Effective: 03/06/2023 Approved: 07/29/2022 |
CapStar Bank, Nashville, TN. |
Closure of one branch. |
Effective: 03/01/2023 No Objection: 01/10/2023 |
FEBRUARY 2023 |
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InsBank, Nashville, TN |
Articles of Amendment to the Charter – Addition of Trust Powers. |
Effective: 02/15/2023 Approved: 02/15/2023 |
Peoples Bank, Sardis, TN |
Relocation of Branch from 386 W. Church St., Lexington, TN, to 679 W. Church St., Lexington, TN. |
Effective: 02/14/2023 Approved: 10/21/2022 |
Thread Bank, Rogersville, TN |
Amended and restated charter. |
Effective: 02/10/2023 Approved: 02/09/2023 |
BankTennessee, Collierville, TN |
New Branch Opening: 135 College Street, Gallatin, TN. |
Effective: 02/01/2023 Approved: 11/07/2022 |
JANUARY 2023 |
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First Farmers and Commercial Bank, Pikeville, TN |
New Branch Opening: 111 Third Avenue, Dayton, TN. |
Effective: 01/30/2023 Approved: 03/10/2020 |
Citizens Bank, Elizabethton, TN |
New Branch Opening: 10245 Kingston Pike, Knoxville, TN. |
Effective: 01/30/2023 Approved: 04/18/2022 |
Heritage Bank & Trust, Columbia, TN |
New Branch Opening: 206 East Public Square, Centerville, TN. |
Effective: 01/27/2023 Approved: 01/17/2023 |
UBank, Jellico, TN |
Amended and restated charter. |
Effective: 01/18/2023 Approved: 01/18/2023 |
FirstBank, Nashville, TN |
Relocation of branch from 851 South Willow Avenue, Cookeville, TN, to 749 South Willow Avenue, Cookeville, TN. |
Effective: 01/17/2023 Approved:12/11/2020 |
Ronald Blue Trust, Inc., Brentwood, TN
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New Full Service Trust Office Opening: 6867 Mountainbrook Drive, Suite 104, Columbus, GA. |
Effective: 01/03/2023 Approved: 12/19/2022
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Cumberland Trust and Investment Company, Nashville, TN |
Relocation of Trust Representative Office from 2121 N. Pearl St., Dallas, TX, to 5960 Berkshire Lane, Fl. 6, Office 05-138, Dallas, TX. |
Effective: 01/03/2023 No Objection: 12/20/2022 |
Argent Trust Company, Nashville, TN |
Relocation of Full Service Trust Office from 1063 Highland Colony Parkway, Ridgeland, MS, to 1020 Highland Colony Parkway, Suite 603, Ridgeland, MS. |
Effective: 01/03/2023 No Objection: 12/16/2022 |