ALPHABETICAL LIST OF APPROVED BANKS TRUST ACCOUNT OVERDRAFT NOTIFICATION AGREEMENTS 2016
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1 ALPHABETICAL LIST OF APPROVED BANKS TRUST ACCOUNT OVERDRAFT NOTIFICATION AGREEMENTS 2016 NOTICE: Tennessee Supreme Court Rule 8, RPC 1.15(b) provides in part: Funds belonging to clients or third persons shall be deposited in a separate account maintained in a financial institution, deposits of which are insured by the Federal Deposit Insurance Company (FDIC) and/or National Credit Union Association (NCUA), having a desposit-accepting office located in the state where the lawyer's office is situated (or elsewhere with the consent of the client or third person) [emphasis added] and which participates in the required overdraft notification progrram as required by Supreme Court Rule 9, Section American Bank and Trust of the Cumberlands American City Bank (formerly Farmers Bank Lynchburg) American Patriot Bank American Trust Bank of East TN (formerly American Trust Bank) Andrew Johnson Bank Apex Bank Athens Federal Community Bank Atlantic Capital Bank (formerly FSG Bank) Bancorp South Bank of America Bank of Bartlett Bank of Cleveland Bank of Crockett Bank of Dickson Bank of Frankewing Bank of Jackson Bank of Lincoln County Bank of Milan Bank Tennessee Bank of Perry County Bank of Putnam County (formerly Cumberland County Bank) Bank of Ripley Bank of Waynesboro BB&T Brighton Bank Cadence Bank N.A. Capital Bank (formerly GreenBank) CapStar Bank Camden TN Athens TN Atlanta GA Tupelo MS Scranton PA Bartlett TN Cleveland TN Bells TN Frankewing TN Jackson TN Fayetteville TN Milan TN Lobelville TN Cookeville TN Ripley TN Waynesboro TN Winston Salem NC Brighton TN Birmingham AL 1
2 Carroll Bank and Trust Carrollton Bank Carter County Bank (Now Bank of TN) CB&S Bank CBBC Bank CedarStone Bank Centennial Bank (formerly Medina Banking Company) Central Bank Chester County Bank Citizens National Bank (formerly Liberty State Bank and Traders National Bank) and Trust Company of Grainger County Citizens Community Bank Citizens First Bank Citizens National Bank Citizens Savings Bank and Trust Co. Citizens Tri-County Bank Civic Bank and Trust Civis Bank Clayton Bank and Trust Coffee County Bank Commerical Bank (formerly Nationak Bank of TN) Commerical Bank and Trust Company Community Bank Community Bank and Trust Community Bank, North Mississippi Community First Bank and Trust Community National Bank Community Trust Cumberland Bank and Trust Decatur County Bank Elizabethton Federal Savings Bank Farmers and Merchants Bank Farmers Bank Farmers Bank and Trust Farmers State Bank FSG Bank (formerly FSG 1st Security Group) Fifth Third, Tennessee Huntingdon TN Carrollton IL Russellville AL Maryville TN Trezevant TN Savannah TN Henderson TN Athens TN Carthage TN Hartsville TN LaFayette TN New Tazewell TN Rutledge TN Winchester TN Wartburg TN Sevierville TN Dunlap TN Rogersville TN Harrogate TN Paris TN Lexington TN Ashland City TN Armory MS Dayton TN Pikeville KY Decaturville TN Adamsville TN Parsons TN Blytheville AR Mountain City TN Cincinnati OH 2
3 Fim Bank First Advantage Bank (formerly First Federal Savings Bank) First Alliance Bank Cordova TN First Bank and Trust Company Lebanon VA FirstBank First Bank of TN Spring City TN First Capital Bank Germantown TN First Century Bank Tazewell TN First- and Trust Company Raleigh NC First Citizens National Bank Dyersburg TN First Commerce Bank Lewisburg TN First Community Bank Bluefield VA First Community Bank of Bedford County First Community Bank of East TN Rogersville TN First Farmers and Merchants Bank First Federal Bank First Freedom Bank First National Bank First National Bank of Manchester First National Bank of Middle TN formerly First National Bank of McMinnville) McMinnville TN First National Bank of Oneida Helenwood TN First National Bank of Pulaski Pulaski TN First National Bank of Tennessee First Peoples Bank of TN Jefferson City TN First South Bank Jackson TN First Tennessee Bank National Assn First Vision Bank First Volunteer Bank of TN Foothills Bank and Trust Maryville TN Franklin County United Bank Decherd TN Greeneville Federal Bank Greenfield Banking Company Greenfield TN Heritage Bank Hopkinsville KY Heritage Bank and Trust Heritage Community Bank Heritage South Community Credit Union Highland Federal Savings and Loan Association Highlands Union Bank Abingdon VA Home Banking Company Selmer TN Home Federal Bank Middlesboro KY Home Federal Bank of TN Homeland Community Bank McMinnville TN 3
4 HomeTrust Bank Horizon Credit Union iberia Bank Independent Bank InSouth Bank Johnson County Bank Landmark Community Bank Legends Bank Macon Bank and Trust Company Merchants and Planters Bank Metropolitan Bank Millennium Bank (formerly Community Trust and Banking Company) Mountain Commerce Bank Mountain Valley Bank New Peoples Bank Northeast Community Credit Union ORNL Federal Credit Union Paragon Bank Patriot Bank Peoples Bank Peoples Bank and Trust Company People's Bank and Trust Company of Pickett County People's Bank of East TN Peoples Bank of Middle TN (formerly Peoples Bank of Bedford County) People's Bank of the South People's Community Bank People's State Bank of Commerce Pinnacle Bank (formerly was Magna Bank) Planters Bank Progressive Savings Bank Putnam 1st Mercantile Bank Reelfoot Bank Regions Bank Reliant Bank (formerly Commerce Union Bank) Renasant Bank Republic Bank and Trust Co. Security Bank Security Bank and Trust Company Security Federal Bank Security Federal Savings Bank Sevier County Bank Simmons Bank (formerly First State Bank) Asheville NC LaFayette LA Brownsville TN Mountain City TN Lafayette TN Bolivar TN Ooltewah TN Dunlap TN Honaker VA Oak Ridge TN Milington TN Clifton TN Byrdstown TN Madisonville TN LaFollette TN Bluefield VA Nolensville TN Hopkinsville KY Jamestown TN Cookeville TN Union City TN Brentwood TN Tupelo MS Louisville KY Dyersburg TN Paris TN McMinnville TN Sevierville TN Pine Bluff AR 4
5 Smartbank Pigeon Forge TN SouthEast Bank (formerly Community Bank of the Cumberland and SouthEast Bank) Farragut TN Southern Bank of Tennessee (formerly The Community Bank of East TN) Mt. Juliet TN Southern Community Bank Southern Heritage Bank Cleveland TN Sumner Bank and Trust Gallatin TN SunTrust Bank Tennessee Bank and Trust Tennessee Connect Credit Union Tennessee State Bank Pigeon Forge TN Tennessee Valley Federal Credit Union The Bank of Fayette County The Farmers Bank Portland TN The Hardin County Bank Savannah TN The Lauderdale County Bank Halls TN TN Bank Oak Ridge TN Tower Community Bank (formerly Citizens State Bank) Jasper TN Traditions First Bank Erin TN TriStar Bank Tri-State Bank of Memphis TriSummit Bank Triumph Bank TruPoint Bank Grundy VA Trustmark National Bank (formerly Somerville Bank and Trust Company) Jackson MS Truxton Trust Company (formerly Nashville Bank and Trust Company) Nashville TM U Bank Jellico TN Union Bank Jamestown TN Union Bank and Trust Company United Cumberland Bank (formerly First Trust and Savings Bank) Whitley City KY U.S. Bank Richfield MN Volunteer Federal Savings Bank Madisonville TN Volunteer State Bank Portland TN Wayne County Bank Waynesboro TN Wells Fargo-Nashville Main Wilson Bank and Trust 5
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