Banks & Financial Institutions
Banks are the bedrock of our financial system. On the corporate, regulatory, legislative and litigation fronts, our attorneys have guided financial institutions through a time of intense scrutiny and change. We have helped them formulate and implement a plan for the future.
All types of banking and financial institutions – bank holding companies, national and state banks, federal and state-chartered thrifts and insurance companies rely on our attorneys to advise and assist them in their dealings within a complex regulatory environment.
The firm has advocated on behalf of clients before the Federal Deposit Insurance Corporation (FDIC), Federal Reserve Board, Comptroller of the Currency, Tennessee Department of Financial Institutions, Tennessee Department of Commerce and Insurance, and Kentucky Department of Financial Institutions, and has represented clients in state and federal courts both in and outside Tennessee.
Our attorneys assist clients in many aspects of the banking business, including:
- Organization of new banks
- Organization of new insurance companies, including captive insurance companies, HMOs and insurer-like service companies
- Capital raising and securities law compliance
- Regulatory compliance
- Acquisitions of or by banks, thrifts, insurance companies or their holding companies
- Private equity investments
- Branch purchases and acquisitions of failed institutions
- Advice concerning permissible non-bank activities, including securities and insurance operations
- Enforcement proceedings against institutions or their officers and directors
- Civil and criminal investigations
- Delisting
Experience
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We advised Enterprise Bank & Trust in its participation in a syndicated revolving credit facility for Plexus Fund VI-A SPV,...
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We represented a commercial bank in providing senior secured term loan and revolving facilities to a sponsor-backed national provider of...
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We represented Merchants & Marine Bancorp, Inc., a full-service state-chartered community bank with 13 branch offices across the Mississippi and...
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We represented Tennessee Community Bank Holdings, Inc., the parent company for Community Bank & Trust located in Ashland City, Tennessee,...
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We represented Community First Bank & Trust in Columbia in its definitive agreement to sell to Commerce Union Bancshares, the...
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We represented four outside directors in a lawsuit brought by the FDIC against the officers and directors of Community Bank...
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We represented FirstBank, a subsidiary of First South Bancorp, Inc., in its acquisition of Northwest Georgia Bank in Ringgold. Northwest...
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We represented Pinnacle Financial Partners in its acquisition of Magna Bank, a Memphis bank with five offices, for $83.4 million....
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We represented Pinnacle Financial Partners in a merger with CapitalMark Bank & Trust for $187 million. Pinnacle will add about...
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We represented Pinnacle Financial Partners, Inc. in its acquisition of 30 percent interest in Bankers Healthcare Group, LLC. (BHG), a...

Notice
Visiting, or interacting with, this website does not constitute an attorney-client relationship. Although we are always interested in hearing from visitors to our website, we cannot accept representation on a new matter from either existing clients or new clients until we know that we do not have a conflict of interest that would prevent us from doing so. Therefore, please do not send us any information about any new matter that may involve a potential legal representation until we have confirmed that a conflict of interest does not exist and we have expressly agreed in writing to the representation. Until there is such an agreement, we will not be deemed to have given you any advice, any information you send may not be deemed privileged and confidential, and we may be able to represent adverse parties.

Notice
Visiting, or interacting with, this website does not constitute an attorney-client relationship. Although we are always interested in hearing from visitors to our website, we cannot accept representation on a new matter from either existing clients or new clients until we know that we do not have a conflict of interest that would prevent us from doing so. Therefore, please do not send us any information about any new matter that may involve a potential legal representation until we have confirmed that a conflict of interest does not exist and we have expressly agreed in writing to the representation. Until there is such an agreement, we will not be deemed to have given you any advice, any information you send may not be deemed privileged and confidential, and we may be able to represent adverse parties.

Notice
Visiting, or interacting with, this website does not constitute an attorney-client relationship. Although we are always interested in hearing from visitors to our website, we cannot accept representation on a new matter from either existing clients or new clients until we know that we do not have a conflict of interest that would prevent us from doing so. Therefore, please do not send us any information about any new matter that may involve a potential legal representation until we have confirmed that a conflict of interest does not exist and we have expressly agreed in writing to the representation. Until there is such an agreement, we will not be deemed to have given you any advice, any information you send may not be deemed privileged and confidential, and we may be able to represent adverse parties.

Notice
Visiting, or interacting with, this website does not constitute an attorney-client relationship. Although we are always interested in hearing from visitors to our website, we cannot accept representation on a new matter from either existing clients or new clients until we know that we do not have a conflict of interest that would prevent us from doing so. Therefore, please do not send us any information about any new matter that may involve a potential legal representation until we have confirmed that a conflict of interest does not exist and we have expressly agreed in writing to the representation. Until there is such an agreement, we will not be deemed to have given you any advice, any information you send may not be deemed privileged and confidential, and we may be able to represent adverse parties.

Notice
Visiting, or interacting with, this website does not constitute an attorney-client relationship. Although we are always interested in hearing from visitors to our website, we cannot accept representation on a new matter from either existing clients or new clients until we know that we do not have a conflict of interest that would prevent us from doing so. Therefore, please do not send us any information about any new matter that may involve a potential legal representation until we have confirmed that a conflict of interest does not exist and we have expressly agreed in writing to the representation. Until there is such an agreement, we will not be deemed to have given you any advice, any information you send may not be deemed privileged and confidential, and we may be able to represent adverse parties.

Notice
Visiting, or interacting with, this website does not constitute an attorney-client relationship. Although we are always interested in hearing from visitors to our website, we cannot accept representation on a new matter from either existing clients or new clients until we know that we do not have a conflict of interest that would prevent us from doing so. Therefore, please do not send us any information about any new matter that may involve a potential legal representation until we have confirmed that a conflict of interest does not exist and we have expressly agreed in writing to the representation. Until there is such an agreement, we will not be deemed to have given you any advice, any information you send may not be deemed privileged and confidential, and we may be able to represent adverse parties.

Notice
Visiting, or interacting with, this website does not constitute an attorney-client relationship. Although we are always interested in hearing from visitors to our website, we cannot accept representation on a new matter from either existing clients or new clients until we know that we do not have a conflict of interest that would prevent us from doing so. Therefore, please do not send us any information about any new matter that may involve a potential legal representation until we have confirmed that a conflict of interest does not exist and we have expressly agreed in writing to the representation. Until there is such an agreement, we will not be deemed to have given you any advice, any information you send may not be deemed privileged and confidential, and we may be able to represent adverse parties.

Notice
Visiting, or interacting with, this website does not constitute an attorney-client relationship. Although we are always interested in hearing from visitors to our website, we cannot accept representation on a new matter from either existing clients or new clients until we know that we do not have a conflict of interest that would prevent us from doing so. Therefore, please do not send us any information about any new matter that may involve a potential legal representation until we have confirmed that a conflict of interest does not exist and we have expressly agreed in writing to the representation. Until there is such an agreement, we will not be deemed to have given you any advice, any information you send may not be deemed privileged and confidential, and we may be able to represent adverse parties.

Notice
Visiting, or interacting with, this website does not constitute an attorney-client relationship. Although we are always interested in hearing from visitors to our website, we cannot accept representation on a new matter from either existing clients or new clients until we know that we do not have a conflict of interest that would prevent us from doing so. Therefore, please do not send us any information about any new matter that may involve a potential legal representation until we have confirmed that a conflict of interest does not exist and we have expressly agreed in writing to the representation. Until there is such an agreement, we will not be deemed to have given you any advice, any information you send may not be deemed privileged and confidential, and we may be able to represent adverse parties.

Notice
Visiting, or interacting with, this website does not constitute an attorney-client relationship. Although we are always interested in hearing from visitors to our website, we cannot accept representation on a new matter from either existing clients or new clients until we know that we do not have a conflict of interest that would prevent us from doing so. Therefore, please do not send us any information about any new matter that may involve a potential legal representation until we have confirmed that a conflict of interest does not exist and we have expressly agreed in writing to the representation. Until there is such an agreement, we will not be deemed to have given you any advice, any information you send may not be deemed privileged and confidential, and we may be able to represent adverse parties.
Publications
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May 22, 2023 | Law360
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March 17, 2023 | Firm Publication
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August 5, 2020 | Firm Publication
Past Events
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January 6-9, 2018 | Park City, UtahConsumer Financial Services Committee 2018 Winter Meeting
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March 23, 2016 | WebinarBloomberg BNA
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April 8, 2015 | WebinarNYSE Governance Services
Media Mentions & Firm News
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July 12, 2022 | The M&A Advisor
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September 2, 2020 | S&P Global Market Intelligence
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January 16, 2019 | Benchmark Litigation
Contact
Notice
Visiting, or interacting with, this website does not constitute an attorney-client relationship. Although we are always interested in hearing from visitors to our website, we cannot accept representation on a new matter from either existing clients or new clients until we know that we do not have a conflict of interest that would prevent us from doing so. Therefore, please do not send us any information about any new matter that may involve a potential legal representation until we have confirmed that a conflict of interest does not exist and we have expressly agreed in writing to the representation. Until there is such an agreement, we will not be deemed to have given you any advice, any information you send may not be deemed privileged and confidential, and we may be able to represent adverse parties.
"Bass, Berry & Sims PLC is a stellar outfit providing services across the financial services spectrum. It represents borrowers and lenders in matters ranging from commercial lending to regulatory compliance. It is experienced in handling large-scale transactions for a broad range of clients, including regional and national banks, insurance companies and private equity firms. It demonstrates expertise in debt refinancing and syndicated loans, as well as bank M&A and the formation of subsidiaries." Client feedback: "The Bass, Berry & Sims lawyers are thoughtful, thorough, sophisticated and practical." "Both service and responsiveness from Bass, Berry & Sims are fantastic."
From Chambers USA 2023