Skip to Main Content

INFORMATION ABOUT THE ONGOING NOVEL CORONAVIRUS OUTBREAK

2018 Application Reports

   

NAME AND LOCATION OF INSTITUTION

 

NATURE OF CHANGE

 

DATE EFFECTIVE/ DATE APPROVED/ NOTIFICATION RECEIVED DATE/NO OBJECTION ISSUED

   
                                                        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

   
   

SmartBank,

Pigeon Forge, TN

  New Branch Opening: 710 Dolly Parton Parkway, Sevierville, TN.  

Effective: 12/21/2018

Approved: 5/16/2018

   
   

Franklin Synergy Bank,

Franklin, TN

  New Branch Opening: 5040 Carothers Parkway, Suite 100, Franklin, TN.  

Effective: 12/21/2018

Approved: 9/17/2018

   
   

Millennium Bank,

Ooltewah, TN

  New Branch Opening: 7201 Shallowford Road, Chattanooga, TN.  

Effective: 12/20/2018

Approved: 8/27/2018

   
   

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

   
   

Wilson Bank and Trust,

Lebanon, TN

  New Branch Opening: 9200 Carothers Parkway, Franklin, TN.  

Effective: 12/3/2018

Approved: 9/7/2018

   
                                                       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

   
   

Tennessee State Bank,

Pigeon Forge, TN 

  Branch Closure: 727 Parkway, Suite 1/2, Gatlinburg, TN.  

Effective: 11/27/2018

No Objection:10/1/2018

   
   

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

   
   

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

 

   
   

First Vision Bank of Tennessee,

Tullahoma, TN

  New Branch Opening: 372 W. Northfield Boulevard, Murfreesboro, TN.  

Effective: 11/7/2018

Approved: 6/15/2018

   
   

First Century Bank,

Tazewell, TN

  New Branch Opening: 625 Market Street, Knoxville, TN.  

Effective: 11/6/2018

Approved: 8/24/2018

   
   

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

   
                                                          OCTOBER 2018        
   

Bank of Bartlett.

 

Bartlett, TN

  Branch Closure: 7708 Poplar Road, Germantown, TN.  

Effective:10/31/2018

No Objection:8/22/2018

   
   

Reliant Bank,

Brentwood, TN

  New Branch Opening: 633 Chestnut Street, Suite 100, Chattanooga, TN  

Effective:10/22/2018

Approved:11/21/2017

   
   

F&M Bank,

Clarksville, TN

  New Branch Opening:320 Main Street, Suite 100, Franklin, TN.  

Effective:10/22/2018

Approved7/23/2018

   
   

Apex Bank,

Camden, TN

  New Branch Opening: 17 North Main Street, Mosheim, TN.  

Effective: 10/15/2018

Approved: 6/18/2018

   
   

F&M Bank,

Clarksville, TN

  New Branch Opening: 100 Profit Drive, Clarksville, TN.  

Effective:10/15/2018

Approved:8/21/2017

   
   

Volunteer State Bank

Portland, TN

  New Branch Opening: 215 Centerview Drive, Suite 3-105, Brentwood, TN  

Effective:10/11/2018

Approved:7/9/2018

   
   

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

   
   

Peoples Bank of the South, 

LaFollete, TN

  Branch Closure: 235 Depot Street, Oneida, TN.  

Effective:10/5/2018

No Objection:7/11/2018

   
   

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

   
   

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

   
        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

   
   

Apex Bank,

Camden, TN

New Branch Opening: 105 North main Street, Bulls Gap, TN.  

Effective: 9/24/2018

Approved:6/18/2018

   
   

Macon Bank and Trust Company,

Lafayette, TN

New Branch Opening: 685 Nashville Pike, Gallatin, TN.  

Effective: 9/17/2018

Approved 3/27/2017

   
   

Financial Federal Bank,

Memphis, TN

Exercise limited trust powers.  

Effective: 9/17/2018

Approved: 9/17/2018

   
   

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

   
   

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

   
   

Triumph Bank

Memphis, TN

     New Branch Opening: 278 Franklin Road, Brentwood, TN  

           Effective:9/1/2018

          Approved:6/25/2018

   
    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
 

   
 


Reliant Bank,

Brentwood, TN

New Branch Opening: 1835 E. Northfield Boulevard, Murfreesboro, TN.

 

Effective: 8/20/2018

Approved: 11/21/2017

   
   

SmartBank,

Pigeon Forge, TN

Branch Closure: 817 Broad Street, Chattanooga, TN.

 

Effective: 8/10/2018

No Objection: 5/30/2018

   
   

First Vision Bank of Tennessee,

Tullahoma, TN

Branch Closure: 303 W. Main Street, Murfreesboro, TN.

 

Effective: 8/2/2018

No Objection: 6/15/2018

   
    JULY 2018    
   

Heritage Bank & Trust,

Columbia, TN

New Branch Opening: 2305 North Locust Avenue, Lawrenceburg, TN.

 

Effective: 7/26/2018

Approved: 11/27/2017

   
   

Decatur County Bank,

Decaturville, TN

New Branch Opening: 1270 Union University Drive, Suite D, Jackson, TN.

 

Effective: 7/23/2018

Approved: 5/3/2018

   
   

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

   
   

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

   
   

Pinnacle Bank,

Nashville, TN

Branch Closure: 301 Kildaire Road, Chapel Hill, NC.

 

Effective: 7/13/2018

No Objection: 5/7/2018

   
    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

   
   

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

   
   

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

   
   

Franklin Synergy Bank, Franklin, TN

Branch Closure: 215 Centerview Drive, Suite 105, Brentwood, TN.

 

Effective: 6/15/2018

No Objection: 3/22/2018

   
   

Studio Bank,

Nashville, TN

 

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

   
   

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

   
   

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

   
    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

   
   

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

   
   

Tower Community Bank,

Jasper, TN

Branch Closure: 7242 Highway 28, Dunlap, TN.

 

Effective: 5/15/2018

No Objection: 2/28/2018

   
   

First Farmers and Merchants Bank, Columbia, TN

Amended and Restated Charter.

 

Effective: 5/10/2018

Approved: 5/10/2018

   
   

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

   
   

TriStar Bank,

Dickson, TN

Branch Closure: 143 Henslee Drive, Dickson, TN.

 

Effective: 5/1/2018

No Objection: 1/8/2018

   
    APRIL 2018    
   

Centennial Bank,

Trezevant, TN

 

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

   
   

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

   
   

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

   
   

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

   
    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

   
   

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

   
   

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

   
   

Pinnacle Bank,

Nashville, TN

New Branch Opening: 15025 Ballancroft Parkway, Charlotte, NC.

 

Effective: 3/5/2018

Approved: 9/5/2017

   
   

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

   
    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

   
   

Tri-State Bank of Memphis,

Memphis, TN

Branch Closure: 2269 Lamar Avenue, Memphis, TN.

 

Effective: 2/3/2018

No Objection: 1/26/2018

   
    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

   
   

Bank of Waynesboro,

Waynesboro, TN

New Branch Opening: 225 North Military Avenue, Lawrenceburg, TN.

 

Effective: 1/16/2018

Approved: 8/18/2017

   
   

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

   
   

Commercial Bank,

Harrogate, TN

New Branch Opening: 225 W. 1st North Street, Morristown, TN.

 

Effective: 1/2/2018

Approved: 10/9/2017

   
   

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

   
   

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

   
   

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

   
   

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