2019 Application Reports
| NAME AND LOCATION OF INSTITUTION | NATURE OF CHANGE | DATE EFFECTIVE/ DATE APPROVED/ NOTIFICATION RECEIVED DATE/ NO OBJECTION ISSUED |
| DECEMBER 2019 | ||
Farmers Bank, Portland, TN |
Consolidation of branch located at 107 North Broadway, Portland, TN, with and into the main office located at 120 Village Drive, Portland, TN. | Effective: 12/31/2019 No Objection: 11/18/2019 |
Pinnacle Bank, Nashville, TN |
Branch Closures: 6342 Carmel Road, Charlotte, NC; 207 East Main Street, Jamestown, NC; 602 Coleman Boulevard, Mount Pleasant, SC; 4715 Andrew Jackson Parkway, Hermitage, TN; 11400 Lebanon Road, Mt. Juliet, TN. | Effective: 12/6/2019 No Objection: 9/17/2019 |
| NOVEMBER 2019 | ||
Citizens Savings Bank & Trust Company, Nashville, TN |
Branch Closure: 3930 Clarksville Highway, Nashville, TN. | Effective: 11/30/2019 No Objection: 9/17/2019 |
Pinnacle Bank, Nashville, TN |
Relocation of branch from 209 10th Avenue South, Suite 250, Nashville, TN, to 111 10th Avenue South, Nashville, TN. | Effective: 11/25/2019 Approved: 11/12/2019 |
Pendleton Square Trust Company, LLC, Nashville, TN |
Amended and Restated Articles of Organization. Change the location of the principal office to 35 Music Square East, Suite 320, Nashville, TN (the former principal office that was located at 3803 Bedford Avenue, Suite 105, Nashville, TN, will not be retained as an office). | Effective: 11/20/2019 Approved: 11/18/2019 |
Pinnacle Bank, Nashville, TN |
New Branch Opening: 5544 Little Debbie Parkway, Ooltewah, TN. | Effective: 11/14/2019 Approved: 8/8/2018 |
First Alliance Bank, Cordova, TN |
First Alliance Bancshares, Inc., Cordova, TN, merged with an into Guaranty Capital Corporation, Belzoni, MS, thereby Guaranty Capital Corporation indirectly acquired First Alliance Bank, Cordova, TN. First Alliance Bank merged with and into Guaranty Bank and Trust Company, Belzoni, MS. | Effective: 11/8/2019 No Objection: 9/23/2019 |
The Bank of Fayette County, Collierville, TN |
Relocation of branch from 14400 Highway 57, Moscow, TN, to 14375 Highway 57, Moscow, TN. | Effective: 11/5/2019 Approved after-the-fact: 12/2/2019 |
| OCTOBER 2019 | ||
Sevier County Bank, Sevierville, TN |
Branch Closure: 3260 Parkway, Pigeon Forge, TN. | Effective: 10/31/2019 No Objection: 8/13/2019 |
Sevier County Bank, Sevierville, TN |
New Branch Opening: 242 Wears Valley Road, Pigeon Forge, TN. | Effective: 10/28/2019 Approved: 9/23/2019 |
First Horizon Bank, Memphis, TN |
First Tennessee Bank, National Association, Memphis, TN, converted from a national bank to a Tennessee state chartered commercial bank. | Effective: 10/25/2019 Approved: 8/26/2019 |
Central Bank, Savannah, TN |
Article of Amendment to the Charter: Change the principal address from 1410 Wayne Road, Savannah, TN, to 485 Wayne Road, Savannah, TN. | Effective: 10/24/2019 Approved: 10/19/2019 |
Bank of Putnam County, Cookeville, TN |
Citizens First Bank, Wartburg, TN, merged with and into Bank of Putnam County, Cookeville, TN, under the charter and title of Bank of Putnam County. | Effective: 10/12/2019 Approved: 8/12/2019 |
Magnolia Trust Company, LLC, Chattanooga, TN |
New Public Trust Company Opening: The Volunteer Building, 832 Georgia Avenue, Suite 401, Chattanooga, TN. | Effective: 10/9/2019 Approved: 8/30/2019 |
Bank of Putnam County, Cookeville, TN |
Article of Amendment to the Charter. | Effective: 10/8/2019 Approved: 10/8/2019 |
| SEPTEMBER 2019 | ||
Diversified Trust Companys, Inc., Memphis, TN |
Conversion from a Trust Representative Office to a Full Service Trust Office: 400 Galleria Parkway, Suite 1400, Atlanta, GA. | Effective: 09/25/2019 Approved: 09/25/2019 |
SmartBank, Pigeon Forge, TN |
New Branch Opening: 2713 Highway 77, Panama City, FL. | Effective: 09/16/2019 Approved: 10/24/2018
|
SmartBank, Pigeon Forge, TN |
Branch Closure: 2411 Jenks Avenue, Panama City, FL. | Effective: 09/13/2019 No Objection: 06/24/2019 |
Commercial Bank and Trust Company, Paris, TN |
Branch Closure: 50 Front Street, Memphis, TN. | Effective: 09/09/2019 No Objection: 06/24/2019 |
| AUGUST 2019 | ||
BankTennessee, Collierville, TN |
New Branch Opening: 936 Upper Ferry Road, Carthage, TN. | Effective: 8/21/2019 Approved:3/4/2019 |
Sevier County Bank, Sevierville, TN |
Change of Control: Kenneth R. Lehman acquired control of Sevier County Bancshares, Inc., and indirectly Sevier County Bank, both located in Sevierville, TN. | Effective: 8/1/2019 Approved: 6/27/2019 |
| JULY 2019 | ||
SouthEast Bank, Farragut, TN |
New Branch Opening: 4924 North Broadway, Knoxville, TN | Effective: 7/25/2019 Approved: 4/23/2018 |
FirstBank, Nashville, TN |
New Branch Opening: 123 Court Street, Florence, AL. | Effective: 7/15/2019 Approved:12/10/2018 |
Centennial Bank, Trezevant, TN |
F & M Bancshares, Inc., Trezevant, TN, acquired by merger, Chester County Bancshares, Inc., Henderson, TN, with F & M Bancshares, Inc., surviving thereby indirectly acquiring Chester County Bank, Henderson, TN, and Farmers & Merchants Bank, Adamsville, TN. Farmers & Merchants Bank, Adamsville, TN, merged with and into Centennial Bank, Trezevant, TN, under the charter and title of Centennial Bank. Chester County Bank, Henderson, TN, merged with and into Centennial Bank, Trezevant, TN, under the charter and title of Centennial Bank. |
Effective 7/1/2019 Approved: 5/31/2019 |
Chester County Bank, Henderson, TN |
Consolidation of branch located at 410 East Main Street, Henderson, TN, with the bank's main office, located at 224 West Main Street, Henderson, TN. | Effective: 7/1/2019 No Objections: 5/15/2019 |
Chester County Bank, Henderson, TN |
Branch Closure: 8430 Main Street, Enville, Tn. | Effective: 7/1/2019 No Objection: 4/12/2019 |
| JUNE 2019 | ||
First Capital Bank, Germantown, TN |
Branch Closure: 555 Perkins Road Extended, Memphis, TN. | Effective: 6/28/2019 No Objection: 2/13/2019 |
Argent Trust Company, Nashville, TN |
Amended and Restated Charter. | Effective: 6/25/2019 Approved: 6/24/2019 |
Heritage Community Bank, Greeneville, TN |
Articles of Amendment to the Charter. | Effective: 6/3/2019 Approved: 5/29/2019 |
Cumberland Trust and Investment Company, Nashville, TN |
Relocation of Trust Representative Office from 9737 Great Hills TRail, Suite 170, Austin, TX to 500 West 2nd Street, Suite 1900, Austin, TX. | Effective: 6/1/2019 No Objection: 3/28/2019 |
| MAY 2019 | ||
Argent Trust Company, Nashville, TN |
New Full Service Trust Office Opening: 4224 Bluebonnet Boulevard, Suite A, Baton Rouge, LA. | Effective: 5/28/2019 Approved: 3/12/2019 |
Pinnacle Bank, Nashville, TN |
New Branch Opening: 155 Rozelle Street, Memphis, TN. | Effective: 5/9/2019 Approved: 2/14/2018 |
Farmers Bank, Portland, TN |
Relocation of branch from 2790 Highway 31 W, White House, TN, to 2787 Highway 31 W, White House, TN. | Effective: 5/8/2019 Approved: 2/7/2019 |
| APRIL 2019 | ||
FirstBank, Nashville, TN |
Branch Closures: 5942 Reagan Lane, Ooltewah, TN; 5188 Highway 153, Hixson, TN; 1740 Gunbarrel Road, Chattanooga, TN; and 155 N. Campbell Station Road, Farragut, TN. | Effective: 4/5/2019 No Objection: 1/15/2019 |
FirstBank, Nashville, TN |
Purchase of Certain Assets and Assumption of Certain Liabilitities of fourteen branches of Atlantic Capital Bank, N.A., Chattanooga, TN. The branches are located at: 1237 Glenwood Avenue, Dalton, GA; 401 S. Thornton Avenue, Dalton, GA; 1013 S. Highway 92, Dandridge, TN; 4227 Ringgold Road, Chattanooga, TN; 155 N. Campbell Station Road, Farragut, TN; 1740 Gunbarrel Road, Chattanooga, TN; 5188 Highway 153, Hixson, TN; 167 West Broadway Boulevard, Jefferson City, TN; 2905 Maynardville Highway, Maynardville, TN; 1111 Northshore Drive, P-100, Knoxville, TN; 9217 Lee Highway, Ooltewah, TN; 1301 Cowart Street, Chattanooga, TN; 3895 Cleveland Highway, Dalton, GA; 1100 Market Street, Suite 300, Chattanooga, TN, and will operate as branches of FirstBank. | Effective: 4/5/2019 Approved: 12/10/2018 |
Patriot Bank, Millington, TN |
Relocation of branch from 9105 Barret Road, Barretville, TN, to 8637 Rosemark Road, Millington, TN. | Effective: 4/1/2019 Approved: 2/20/2019 |
| MARCH 2019 | ||
Sumner Bank & Trust Gallatin, TN |
Relocation of Branch from 240 West Broadway, Gallatin, TN to 250 W. Broadway, Gallatin, TN. | Effective: 03/18/2019 Approved:11/19/2018
|
Argent Trust Company, Nashville, TN |
New Full Service Trust Office Opening: 2602 Iron Gate Drive, Suite 202, Wilmington, NC. | Effective: 3/11/2019 Approved: 3/5/2019 |
Argent Trust Company, Nashville, TN |
New Full Service Trust Office Opening: 1063 Highland Colony Parkway, Ridgeland, MS. | Effective: 3/6/2019 Approved; 3/5/2019 |
Commercial Bank, Harrogate, TN |
New Branch Opening: 5500 Maryland Way, Suite 130, Brentwood, TN. | Effective: 3/4/2019 Approved: 1/22/2019 |
| FEBRUARY 2019 | ||
SouthEast Bank, Farragut, TN |
Branch Closure: 2598 State Highway 304, Ten Mile, TN. | Effective: 2/15/2019 No Objection: 11/19/2018 |
First Advantage Bank, Clarksville, TN |
New Branch Opening: 1024 Dr. Martin L. KIng, Jr. Boulevard, Nashville, TN | Effective: 2/4/2019 Approved: 9/13/2018 |
First Advantage Bank, Clarksville, TN |
Branch Closure: 3100 West End Avenue, Suite 250, Nashville, TN. | Effective: 2/4/2019 No Objection: 9/13/2018 |
Legends Bank, Clarksville, TN |
Relocation of branch from 157 Franklin Road, Brentwood, TN, to Two Maryland Farms, Suite 110, Brentwood, TN. | Effective: 2/1/2019 Approved: 9/18/2018 |
| JANUARY 2019 | ||
Bank of Putnam County, Cookeville, TN |
B. P. C. Corporation, Cookeville, TN, acquired and merged CFB Bancshares, Inc., Wartburg, TN, with and into B. P. C. Corporation, thereby acquiring Citizens First Bank, Wartburg, TN. | Effective: 1/23/2019 Approved: 12/26/2018 |
SouthEast Bank, Farragut, TN |
New Branch Opening: 605 Chestnut Street, Suite 100, Liberty Tower, Chattanooga, TN. | Effective: 1/23/2019 Approved: 4/16/2018 |
F & M Bank, Clarksville, TN |
F & M Bank, Clarksville, TN, Purchase of Certain Assets and Assumption of Certain Liabilities of one branch of First Farmers and Merchants Bank, Columbia, TN. The branch is located at 2011 Highway 47 North, White Bluff, TN, and will operate as a branch of F & M Bank. | Effective: 1/22/2019 Approved: 11/19/2018 |
Diversified Trust Company, Inc., Memphis, TN |
Relocation of Full Service Trust Office from 300 North Greene Street, Suite 2150, Greensboro, NC, to 701 Green Valley Road, Suite 300, Greensboro, NC. | Effective: 1/15/2019 No Objection: 1/15/2019 |
First Community Bank of East Tennessee, Rogersville, TN |
New Branch Opening: 290 Bellamy Avenue, Surgoinsville, TN. | Effective: 1/14/2019 Approved: 9/7/2018 |
Volunteer State Bank, Portland, TN |
Relocation of branch from 615 Nashville Pike, Gallatin, TN, to 554 W. Main Street, Gallatin, TN. | Effective: 1/14/2019 Approved: 9/5/2017 |
CapStar Bank, Nashville, TN |
New Branch Opening: 5120 Maryland Way, Brentwood, TN. | Effective: 1/14/2019 Approved: 11/19/2018 |
Volunteer State Bank, Portland, TN |
Change of Control: Gaylon M. Lawrence, Jr., acquired Volunteer State Bancshares, Inc., Portland, TN. | Effective: 1/1/2019 Approved: 7/12/2018 |