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2020 Application Reports


                                                                           DEPARTMENT OF FINANCIAL INSTITUTIONS
                                                                                               APPLICATION REPORT

NAME AND LOCATION OF INSTITUTION

NATURE OF CHANGE

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

December 2020

The Entrust Trust Company,

Nashville, TN

Change of Control:  Bromma Trust became the sole and direct shareholder of The Entrust Trust Company, Nashville, TN,  via Merger of Entrust Holdings, Inc., Nashville, TN with and into International Bancorp Holdings, Inc., with International Bancorp Holdings, Inc as the surviving corporation; and International Bancorp Holdings, Inc merged with and into The Entrust Trust Company, with The Entrust Trust Company as the surviving entity. 

 

Effective:  12/31/2020

Approved:  12/17/2020

Meridian Trust & Investment Company,

Knoxville, TN

Conversion from a corporation to a Limited Liability Company to be called Meridian Trust & Investment Company, LLC.

Effective:  12/31/2020

Approved: 12/31/2020

SmartBank,

Pigeon Forge, TN

Branch Closure:  1760 US-127, Crossville, TN.

Effective:  12/31/2020

No Objection:  09/30/2020

Commercial Bank,

Harrogate, TN

Branch Closure:  202 North Main Street, Barbourville, Ky.

Effective:  12/31/2020

No Objection:  12/11/2020

Thrivent Trust Company of Tennessee, Inc.,

Brentwood, TN

New Public Trust Company Opening: Thrivent Trust Company of Tennessee, Inc., 100 Health Park Drive, Suite 180, Brentwood, TN.  Nicholas A. Stonestreet, CEO and Chairman of the Board.

Effective: 12/22/2020

Approved: 12/09/2020

 

Bank of Frankewing,

Frankewing, TN

New Branch Opening:  14226 and 14234 Hwy 231/431, Hazel Green, AL.

Effective:  12/07/2020

Approved:  07/19/2019

Decatur County Bank,

Decaturville, TN

Relocation of branch from 1270 Union University Drive, Suite D, Jackson, TN to 92 Exeter Road, Jackson, TN.

Effective:  12/07/2020

Approved:  10/03/2019

Sevier County Bank,

Sevierville, TN

Articles of Amendment to the Charter - Amended and Restated Charter.

Effective:  12/04/2020

Approved:  12/03/2020

American Bank & Trust of the Cumberlands,

Livingston, TN

Citizens Bancorp Investment, Inc., Lafayette, TN, acquired and merged American Bancshares Corp., Livingston, TN, with and into Citizens Bancorp Investment, Inc., thereby indirectly acquiring American Bank & Trust of the Cumberlands, Livingston, TN.

Effective:  12/01/2020

Approved:  10/07/2020

November 2020

Diversified Trust Company, Inc.,

Memphis, TN

 

 

Articles of Amendment to the Charter: Change the location of the principal and registered office to 6075 Poplar Avenue, Suite 850, Memphis, TN (the former principal office hat was located at 6075 Poplar Avenue, Suite 900, Memphis, TN, will not be retained as a branch).

 

Effective: 11/24/2020

Approved:  11/19/2020

Patriot Bank,

Millington, TN

New Branch Opening:  3535 Austin Peay Highway, Memphis, TN.

Effective:  11/16/2020

Approved:  08/07/2020

First Community Bank of East Tennessee,

Rogersville, TN

Branch Closure:  3865 Fort Henry Drive, Kingsport, TN.

Effective: 11/13/2020

No Objection: 08/07/2020

FirstBank,

Nashville, TN

Relocation of branch from 1111 Northshore Drive, Knoxville, TN, to 5537 Kingston Pike, Knoxville, TN.

Effective: 11/13/2020

Approved: 05/11/2020

TriStar Bank,

Dickson, TN

New Branch Opening:  815 South Garden St., Columbia, TN.

Effective:  11/09/2020

Approved:  06/02/2020

First Horizon Bank,

Memphis, TN

Relocation of branch from 1111 Brickell Avenue, Miami, FL, to 1101 Brickell Avenue, Suite N100, Miami, FL.

Effective:  11/02/2020

Approved: 09/29/2020

Pinnacle Bank,

Nashville, TN

New Branch Opening:  3070 Kirby Whitten Road, Bartlett, TN.

Effective:  11/02/2020

Approved:  10/21/2019

 

October 2020

Union Bank & Trust Company,

Livingston, TN

Branch Closure:  3903 Rickman Road, Rickman, TN.

Effective: 10/31/2020

No Objection: 07/28/2020

Pinnacle Bank,

Nashville, TN

Branch Closure:  894 N. Germantown Parkway, Suite 4, Cordova, TN.

Effective:  10/30/2020

No Objection:  08/05/2020

Pinnacle Bank,

Nashville, TN

New Branch Opening:  2209 Medical Center Parkway, Murfreesboro, TN.

Effective:  10/23/2020

Approved:  10/21/2019

FirstBank,

Nashville, TN

Relocation of branch from 7177 Nolensville Rd, Suite A3, Nolensville, TN, to 7216 Nolensville Rd, Suite 100, Nolensville, TN. 

Effective:  10/12/2020

Approved:  02/10/2020

Argent Trust Company, Nashville, TN

New Full-Service Trust Office Opening:  7400 Beaufont Springs Drive, Suite 300, Richmond, VA.

Effective:  10/01/2020

Approved:  08/19/2020

Apex Bank,

Camden, TN

New Branch Opening:  4020 Highway 66 South, Rogersville, TN.

Effective:10/01/2020

Approved:09/14/2020

Apex Bank,

Camden, TN

New Branch Opening:  7570 Mountain Grove Drive, Knoxville, TN.

Effective:10/01/2020

Approved:09/14/2020

September 2020

American Trust Company, Cordova, TN

Unified Trust Company, LLC, Nashville, TN, merged with and into American Trust Company, Cordova, TN [survivor].

Effective:  09/30/2020

Approved:  09/29/2020

Unified Trust Company, LLC,

Nashville, TN

Conversion of Unified Trust Company, N.A., Lexington, Kentucky (a national banking association with a limited purpose trust company charter) to a Tennessee State-Chartered Public Trust Company (formed as an LLC) to be called Unified Trust Company, LLC, Nashville, Tennessee.

Effective:  09/30/2020

Approved:  09/29/2020

Counsel Trust Company,

Nashville, TN

Relocation of Full Trust Office from 224 Saint Charles Way, Suite 100, York, PA to 307 Ledger Heights Road, York, PA.

Effective:  09/18/2020

Approved:  08/28/2020

Argent Trust Company,

Nashville, TN

New Full-Service Trust Office Opening:  4321 West College Avenue, Suite 200, Appleton, WI.

Effective:  09/01/2020

Approved:  08/19/2020

August 2020

Pinnacle Bank,

Nashville, TN

New Branch Opening:  214 West College Street, Murfreesboro, TN.

Effective:  08/31/2020

Approved:  08/13/2020

Apex Bank,

Camden, TN

Branch Closure:  255 West Summer Street, Greeneville, TN.

Effective:  08/21/2020

No Objection:  06/04/2020

FirstBank,

Nashville, TN

Franklin Financial Network, Inc. merged with and into FB Financial Corporation.  And Franklin Synergy Bank, Franklin, TN, merged with and into FirstBank, Nashville, TN.

Effective:  08/15/2020

Approved:  06/11/2020

Security Bank and Trust Company,

Paris, TN

Security Bank and Trust Company, Paris, TN, acquired via share exchange by Security Bancshares, Inc. (a new bank holding company formed to acquire the bank)

And

Dyer F&M Bancshares, Inc. merged with and into Security Bancshares. 

And

The Farmers and Merchants Bank, Dyer, TN, merged with and into Security Bank and Trust Company, Paris, TN. 

Effective:  08/15/2020

Approved:  07/15/2020

Legends Bank,

Clarksville, TN

New Branch Opening:  2528 Highway 49 E, Suite C, Pleasant View, TN.

Effective:  08/10/2020

Approved:  02/18/2020

Commercial Bank and Trust Company,

Paris, TN

Indirect (After-the-Fact) Change of Control Application Involving Commercial Holding Company, indirectly Commercial Bank and Roy Molitor Ford, Jr. and Price D. Ford.

Effective:  07/25/2018

Approved:  08/05/2020 (after -the-fact)

Advocacy Trust, LLC,

Chattanooga, TN

Trust Representative Office at 120 Webster Street, Louisville, KY relocated and converted to a Full-Service Trust Office located at 2201 High Wickham Place, Louisville, KY.

Effective: 08/04/2020

Approved:  07/14/2020

Heritage Bank & Trust,

Columbia, TN

Acquired via share exchange by Heritage Financial Corporation [new bank holding company formed to acquire bank].

Effective:  08/01/2020

Approved:  07/23/2020

July 2020

Pinnacle Bank,

Nashville, TN

Relocation of branch from 802 Pine Street, Chattanooga, TN, to 1350 Broad Street, Chattanooga, TN.

Effective: 07/27/2020

Approved: 05/13/2020

First Horizon Bank,

Memphis, TN

Purchase of Certain Assets and Assumption of Certain Liabilities of 30 branches of Truist Bank (formerly SunTrust Bank).  The branches will operate as branches of First Horizon Bank.

Effective:  07/17/2020

Approved:  01/09/2020

SmartBank,

Pigeon Forge, TN

New Branch Opening:  2108 Medical Center Parkway, Suite J, Murfreesboro, TN.

Effective:  07/13/2020

Approved:  03/20/2020

Apex Bank,

Camden, TN

New Branch Opening:  841 Tusculum Blvd, Greeneville, TN

Effective:  07/06/2020

Approved:  02/06/2020

First Mercantile Trust Company,

Cordova, TN

Charter Amendment to change trust company name to: American Trust Company

Effective: 07/02/2020

Approved: 07/02/2020

First Horizon Bank,

Memphis, TN

IBERIABANK, Lafayette, LA merged with and into First Horizon Bank, Memphis, TN, under the charter and title of First Horizon Bank.

Effective: 07/02/2020

Approved: 01/27/2020

CapStar Bank,

Nashville, TN

FCB Corporation merged with and into CapStar Financial Holdings, Inc.  Bank of Waynesboro, Waynesboro, TN, merged with and into CapStar Bank, Nashville, TN, under the charter and title of CapStar Bank.  The First National Bank of Manchester, Manchester, TN, merged with and into CapStar Bank, Nashville, TN, under the charter and title of CapStar Bank.

 

Effective:  07/01/2020

Approved: 06/12/2020

 

June 2020

 

Tennessee Bank & Trust,

Nashville, TN

Articles of Amendment to the Charter to change bank name to:  Fourth Capital Bank; also to change the location of the principal and registered office to 10 Lea Avenue, Suite 900, Nashville, TN (the former principal office at 4007 Hillsboro Pike, Nashville, TN, will be retained as a branch)

Effective:  06/29/2020

Approved:  06/24/2020

Pinnacle Bank,

Nashville, TN

New Branch Opening:  1610 Graves Mill Road, Suite B, Lynchburg, VA

Effective:  06/22/2020

Approved:  02/26/2020

SimplyBank,

Spring City, TN

New Branch Opening:  116 North Main Street, Decatur, TN

Effective:  06/01/2020

Approved:  09/10/2019

Pinnacle Bank,

Nashville, TN

New Branch Opening:  3333 Riverwood, Suite 110, Atlanta, GA

Effective: 06/01/2020

Approved:  03/20/2020

Bank of Putnam County,

Cookeville, TN

Charter Amendment to change bank name to:  One Bank of Tennessee

Effective:  06/01/2020

Approved:  03/04/2020

Millennium Bank,

Ooltewah, TN

Columbia Bank, Lake City, FL, merged with and into Millennium Bank, Ooltewah, TN, under the charter and title of Millennium Bank.

Effective: 06/01/2020

Approved: 04/27/2020

SmartBank,

Pigeon Forge, TN

New Branch Opening:  109 Associates Boulevard, Alcoa, TN.

Effective:  06/01/2020

Approved:  02/20/2020

 

May 2020

 

SmartBank,

Pigeon Forge, TN

Branch Closure:  2430 East Lamar Alexander Parkway, Maryville, TN

Effective:  05/29/2020

No Objection:  03/11/2020

Reliant Bank,

Brentwood, TN

Branch Closure:  1212 Murfreesboro Road, Franklin, TN

Effective: 05/8/2020

No Objection:  2/20/2019

Reliant Bank,

Brentwood, TN

Branch Closure:  101 International Drive, Franklin, TN

Effective: 05/8/2020

No Objection: 2/20/2019

Security Bank and Trust Company,

Paris, TN

New Branch Opening:  15229 S 1st Street, Milan, TN.

Effective:  05/04/2020

Approved:  08/01/2019

 

APRIL 2020

 

Tower Community Bank,

Jasper, TN

Branch Closure: 64 Lynchburg Highway, Lynchburg, TN

Effective: 04/06/2020

No Objection: 12/20/2019

Reliant Bank,

Brentwood, TN

Branch Closure:  3564 Tom Austin Highway, Springfield, TN

Effective: 04/03/2020

No Objection: 01/06/2020

Reliant Bank,

Brentwood, TN

PG Merger Sub Inc. merged with and into First Advantage Bancorp.  First Advantage Bancorp merged with and into Reliant Bancorp, Inc.  First Advantage Bank, Clarksville, TN merged with and into Reliant Bank, Brentwood, TN under the charter and title of Reliant Bank.

Effective: 04/01/2020

Approved: 01/07/2020

 

MARCH 2020

 

Commercial Bank and Trust Company,

Paris, TN

Indirect (After-the-Fact) Change of Control Application Involving Commercial Holding Company, indirectly Commercial Bank, Aubrey Reed Deupree and William Williams Deupree III.

Effective:  01/01/2020

Approved:  03/31/2020 (after -the-fact)

First Commerce Bank,

Lewisburg, TN

Relocation of branch from 4650 Nashville Highway, Chapel Hill, TN, to 4641 Nashville Highway, Chapel Hill, TN

Effective: 03/23/2020

Approved: 12/7/2018

First Horizon Bank,

Memphis, TN

New Branch Opening:  One Glenwood Avenue, Raleigh, NC

Effective:03/30/2020

Approved:02/27/2020

First Horizon Bank,

Memphis, TN

Branch Closure: 333 Fayetteville Street, Suite 102, Raleigh, NC

Effective: 03/27/2020

Approved: 12/26/2019

Bank3,

Memphis, TN

New Branch Opening:  429 Walker Road, Ste. E, Jackson, TN

Effective:  03/23/2020

Approved:  02/7/2020

Andrew Johnson Bank, Greeneville, TN

New Branch Opening: 4425 North Ocoee Street, Cleveland, TN.

Effective: 3/20/2020

Approved: 8/5/2019

Pinnacle Bank,

Nashville, TN

Relocation of branch from 36 Church Street Avenue SW, Roanoke, VA, to 202 Campbell Avenue SE, Roanoke, VA.

Effective: 3/16/2020

Approved: 9/19/2019

Citizens Bank,

Elizabethton, TN

Branch Closure: 1811 W. State of Franklin Road, Johnson City, TN.

Effective: 3/13/2020

No Objection: 12/20/2019

SmartBank,

Pigeon Forge, TN

Progressive Financial Group Inc. merged with and into SmartFinancial, Inc. and Progressive Savings Bank, Jamestown, TN, merged with and into SmartBank, Pigeon Forge, TN, under the charter and title of SmartBank.

Effective: 3/1/2020

Approved: 1/24/2020

 

FEBRUARY 2020

 

FirstBank,

Nashville, TN

The Farmers National Bank of Scottsville, Scottsville, KY, merged with and into FirstBank, Nashville, TN, under the charter and title of FirstBank. 

Effective: 2/14/2020

Approved: 11/15/2019

Commercial Bank,

Harrogate, TN

First National Bank and Trust, London, KY, merged with and into Commercial Bank, Harrogate, TN, under the charter and title of Commercial Bank. 

Effective: 2/1/2020

Approved: 1/15/2020

 

JANUARY 2020

 

Greenfield Banking Company,

Greenfield, TN

Articles of Amendment to the Charter: Change the location of the principal and registered office to 112 North Front Street, Greenfield, TN (the former principal office that was located at 202 North Front Street, Greenfield, TN, will not be retained as a branch).

Effective: 1/21/2020

Approved: 9/29/2017

First Mercantile Trust Company,

Cordova, TN

Articles of Amendment to the Charter: Change the location of the principal office to 51 Germantown Court, Suite 203, Cordova, TN (the former principal office that was located at 57 Germantown Court, Suite 400, Cordova, TN, will not be retained as an office).

Effective: 1/6/2020

Approved: 11/26/2019

Franklin Synergy Bank,

Franklin, TN

New Mobile Branch Opening: serving the Tennessee counties of Davidson, Maury, Rutherford, Williamson and Wilson.

Effective: 1/2/2020

Approved: 1/2/2020

Reliant Bank,

Brentwood, TN

Tennessee Community Bank Holdings, Inc., Ashland City, TN,  merged with and into Reliant Bancorp, Inc., Brentwood, TN.    Community Bank & Trust, Ashland City, TN, merged with and into Reliant Bank, Brentwood, TN, under the charter and title of Reliant Bank.

Effective: 1/1/2020

Approved: 12/20/2019