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2017 Application Reports

NAME AND LOCATION OF INSTITUTION NATURE OF CHANGE DATE EFFECTIVE/ DATE APPROVED/ NOTIFICATION RECEIVED DATE/NO OBJECTION ISSUED
DECEMBER 2017

Argent Trust Company,

Nashville, TN

Independence Trust Company, Franklin, TN, merged with and into Argent Trust Company, Nashville, TN under the charter and title of Argent Trust Company.

Effective: 12/31/2017

Approved: 8/29/2017

TCV Trust & Wealth Management, Inc.,

Knoxville, TN

New Public Trust Company Opening: 1111 North Northshore Drive, Suite S-250, Knoxville, TN.

Effective: 12/31/2017

Approved: 11/6/2017

 

Centennial Bank,

Trezevant, TN

Branch Closure: 2022 Gibson Square, Gibson, TN. 

Effective: 12/31/2017

No Objection: 9/7/2017

Pinnacle Bank,

Nashville, TN

Branch Closures: 109 W. Naomi Street, Randleman, NC; 117 N. Main Street, Oakboro, NC; 3850 Keagy Road SW, Roanoke, VA.

Effective: 12/15/2017

No Objection: 8/28/2017

Pinnacle Bank,

Nashville, TN

Branch Closure: 109 Penny Road, Highpoint, NC.

Effective: 12/14/2017

No Objection: 8/28/2017

Pinnacle Bank,

Nashville, TN

Branch Closures: 1012 Old Spartanburg Road, Hendersonville, NC; 1111 Augusta Street, Greenville, SC; 530 West Wade Hampton Boulevard, Greer, SC.

Effective: 12/8/2017

No Objection: 8/28/2017

Union Bank,

Jamestown, TN

Exercise limited trust powers.

Effective: 12/7/2017

Approved: 12/7/2017

Heritage Bank & Trust,

Columbia, TN

Branch Closure: 823 Nashville Highway, Columbia, TN.

Effective: 12/7/2017

No Objection: 9/25/2017

Pinnacle Bank,

Nashville, TN

Branch Closures: 11975 Highway 17 Bypass, Murrells Inlet, SC; 291 East Bay Street, Charleston, SC; 337 East Main Street, Moncks Corner, SC.   

Effective: 12/1/2017

No Objection: 8/28/2017

FirstBank,

Nashville, TN

Branch Closures: 2306 Alcoa Highway, Alcoa, TN; 3080 Highway 51 South, Covington, TN; 601 Carriage House Drive, Jackson, TN; 2113 South Highland Avenue, Jackson, TN; 418 South Gay Street, Knoxville, TN; 625 Market Street, Knoxville, TN.

Effective: 12/1/2017

No Objection: 9/19/2017

FirstBank,

Nashville, TN

Consolidation of branch located at 679 West Church Street, Lexington, TN, with branch located at 53 East Church Street, Lexington, TN.

Effective: 12/1/2017

No Objection: 9/19/2017

NOVEMBER 2017

Advocacy Trust LLC,

Chattanooga, TN

New Trust Representative Office Opening: 120 Webster Street, Suite 220, Louisville, KY.

Effective: 11/30/2017

Approved: 9/8/2017

Coffee County Bank,

Manchester, TN

New Branch Opening: 511 North Jackson Street, Tullahoma, TN.

Effective: 11/27/2017

Approved: 7/21/2017

Franklin Synergy Bank,

Franklin, TN

New Branch Opening: 1605 Medical Center Parkway, Murfreesboro, TN.

Effective: 11/27/2017

Approved: 7/14/2017

Tower Community Bank,

Jasper, TN

New Branches Opening: 7271 Nolensville Road, Nolensville, TN, and 131 Third Avenue North, Franklin, TN.

Effective: 11/22/2017

Approved: 11/21/2017

Argent Trust Company,

Nashville, TN

Articles of Amendment to the Amended and Restated Charter: Change the address of the principal office to 3102 West End Avenue, Suite 775, Nashville, TN.

 

Effective: 11/22/2017

Approved: 11/22/2017

Pinnacle Bank,

Nashville, TN

New Branch Opening: 425 11th Avenue North, Nashville, TN.

Effective: 11/2/2017

Approved: 11/30/2016

The Trust Company of Knoxville,

Knoxville, TN

Articles of Amendment to the Articles of Incorporation: Change name to The Trust Company of Tennessee.

Effective: 11/6/2017

After-the-Fact Approval: 11/20/2017

SmartBank,

Pigeon Forge, TN

Capstone Bancshares, Inc., Tuscaloosa, AL, merged with and into SmartFinancial, Inc., Knoxville, TN.  Capstone Bank, Tuscaloosa, AL, merged with and into SmartBank, Pigeon Forge, TN, under the charter and title of SmartBank.  Acquired branches: 1) 2301 University Boulevard, Tuscaloosa, AL; 2) 230 McFarland Circle North, Tuscaloosa, AL; 3) 2000 Lurleen Wallace Boulevard, Northport, AL; 4) 1600 College Avenue, Jackson, AL; 5) 16780 Jordan Street, Chatom, AL; 6) 158 Commerce Street, McIntosh, AL; 7) 33219 Hwy. 43, Thomasville, AL; 8) 103 Ecor Rouge Place, Fairhope, AL.

 

Effective: 11/1/2017

Approved: 9/29/2017

OCTOBER 2017

Pinnacle Bank,

Nashville, TN

New Branch Opening: 949 Shady Grove Road, Memphis, TN.

Effective: 10/30/2017

Approved: 8/25/2016

Pinnacle Bank,

Nashville, TN

Branch Closure: 6525 Quail Hollow Road, Memphis, TN.

Effective: 10/27/2017

No Objection: 8/25/2017

Security Bank and Trust Company,

Paris, TN

Drive-Up Window Closure: 611 South First Street, Union City, TN.

Effective: 10/26/2017

No Objection: 9/25/2017

Legends Bank,

Clarksville, TN

New Branch Opening: 20 Music Square West, Nashville, TN.

Effective: 10/6/2017

Approved: 4/10/2017

Apex Bank,

Camden, TN

New Branch Opening: 2017 Fairview Boulevard, Fairview, TN.

Effective: 10/4/2017

Approved: 8/21/2017

Tennessee Bank & Trust,

Nashville, TN

New Bank Opening: Tennessee Bank & Trust, 4007 Hillsboro Road, Nashville, TN.  Branch located at 9000 Carothers Parkway, Franklin, TN.

Effective: 10/1/2017

Approved: 6/16/2017

SEPTEMBER 2017 

Bank of Lincoln County,

Fayetteville, TN

Acquired by BOLC Corp., Fayetteville, TN [new bank holding company formed to acquire the bank].

Effective: 9/30/2017

Approved: 7/31/2017

First Farmers and Merchants Bank,

Columbia, TN

New Branch Opening: 5020 Harpeth Drive, Brentwood, TN.

Effective: 9/29/2017

Approved: 4/18/2016

Heritage Bank & Trust,

Columbia, TN

New Branch Opening: 109 South Main Street, Mt. Pleasant, TN.

Effective: 9/18/2017

Approved: 8/15/2017

Traditions First Bank,

Erin, TN

Purchase of Certain Assets and Assumption of Certain Liabilities of one branch of Legends Bank, Clarksville, TN.  The branch is located at 300 Donelson Parkway, Dover, TN, and will operate as a branch of         Traditions First Bank.

Effective: 9/15/2017

Approved: 6/22/2017

Franklin Synergy Bank,

Franklin, TN

Relocation of branch from 2035 Wall Street, Spring Hill, TN, to 4824 Main Street, Suite 120, Spring Hill, TN.   

Effective: 9/11/2017

Approved: 9/5/2017

First South Bank,

Jackson, TN

Merged with and into Simmons Bank, Pine Bluff, Arkansas, under the charter and title of Simmons Bank.

Effective: 9/5/2017

No objection: 7/5/2017

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

Apex Bank,

Camden, TN

Relocation of branch from 105 Waverly Plaza, Waverly, TN, to 201 West Main Street, Waverly, TN.    

Effective: 6/26/2017

Approved: 3/23/2017

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

Apex Bank,

Camden, TN

Relocation of branch from 208 West Summer Street, Greeneville, TN, to 1118 West Main Street, Greeneville, TN. 

Effective: 4/3/2017

Approved: 1/30/2017

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