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INFORMATION ABOUT THE ONGOING NOVEL CORONAVIRUS OUTBREAK

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

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  

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