Regulatory Alerts2016-01-01
Monthly Bulletin — January 2016
The Louisiana Office of Financial Institutions issued its January 2016 Monthly Bulletin to record regulatory actions regarding bank mergers, branch openings, and closures. The document details the merger of Bank of Ringgold into Bank of Montgomery and lists multiple branch closures by IBERIABANK alongside new openings by Cross Keys Bank, First NBC Bank, and Commercial Capital Bank. Additionally, the bulletin notes proposed relocations for Origin Bank and Fidelity Bank, the opening of a loan production office by Bank of Coushatta, and a trust powers request by South Louisiana Bank.
STATE OF LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS BATON ROUGE, LOUISIANA
MONTHLY BULLETIN
JANUARY 2016
BANK HOLDING COMPANIES No Activity
BANKS/THRIFTS/CREDIT UNIONS/TRUST COMPANIES Effective January 1, 2016 @ 12:02 a.m. Bank of Ringgold, Ringgold, Bienville Parish, LA, merged with and into Bank of Montgomery, Montgomery, Grant Parish, LA, under the Charter of and with the Title: Bank of Montgomery, Montgomery, Grant Parish, LA, and established the existing offices of Bank of Ringgold as branches of Bank of Montgomery.
BRANCHES Effective November 13, 2015 IBERIABANK, Lafayette, Lafayette Parish, LA, closed its CAPE CORAL BRANCH located at 1715 Cape Coral Parkway West, Cape Coral, Lee County, FL, 33914.
Effective November 18, 2015 IBERIABANK, Lafayette, Lafayette Parish, LA, closed its 165 NORTH BRANCH located at 4094 Highway 165 North, Monroe, Ouachita Parish, LA, 71203.
Effective November 18, 2015 IBERIABANK, Lafayette, Lafayette Parish, LA, closed its ABBEVILLE BRANCH located at 2635 Veterans Memorial Drive, Abbeville, Vermilion Parish, LA, 70510.
Effective November 18, 2015 IBERIABANK, Lafayette, Lafayette Parish, LA, closed its CYPRESS STREET BRANCH located at 5122 Cypress Street, West Monroe, Ouachita Parish, LA, 71291.
Effective November 18, 2015 IBERIABANK, Lafayette, Lafayette Parish, LA, closed its SAINT PETER BRANCH located at 142 West Saint Peter Street, New Iberia, Iberia Parish, LA, 70560.
Effective November 19, 2015 IBERIABANK, Lafayette, Lafayette Parish, LA, closed its CARMICHAEL BRANCH located at 4141 Carmichael Road, Montgomery, Montgomery County, AL, 36106.
POST OFFICE BOX 94095, BATON ROUGE, LOUISIANA 70804-9095 (225) 925-4660 DEPOSITORY FAX # (225) 925-4548 HUMAN RESOURCES FAX # (225) 925-4665 LEGAL FAX # (225) 922-2592 SECURITIES FAX # (225) 925-4511 NON DEPOSITORY # (225) 922-2860 MAIL ROOM FAX # (225) 925-4524 WEB SITE: www.ofi.la.gov EMAIL: ofi@ofi.la.gov
MONTHLY BULLETIN – JANUARY 2016 PAGE 2
BRANCHES (continued) Effective November 19, 2015 IBERIABANK, Lafayette, Lafayette Parish, LA, closed its TAYLOR ROAD BRANCH located at 3311 Malcolm Road, Montgomery, Montgomery County, AL, 36116.
Effective December 15, 2015 Cross Keys Bank, St. Joseph, Tensas Parish, LA, opened its BOSSIER CITY BUSINESS CENTER located at 5015 Shed Road, Suite 100, Bossier City, Bossier Parish, LA, 71111.
Filed January 7, 2016 ORLANDO BRANCH proposed by Gulf Coast Bank and Trust Company, New Orleans, Orleans Parish, LA, to be located at 215 Celebration Place, Suite 300, Celebration, Osceola County, FL, 34747.
Effective January 11, 2016 First NBC Bank, New Orleans, Orleans Parish, LA, opened its HOUMA BRANCH located at 1241 Saint Charles Street, Houma, Terrebonne Parish, LA, 70360. [Originally filed with the address of Tract B-3, 1200 Block of Saint Charles Street.]
Filed/Approved January 25, 2016 First Bank and Trust, New Orleans, Orleans Parish, LA, proposes to close its WILLIAMS BRANCH located at 3417 Williams Boulevard, Kenner, Jefferson Parish, LA, 70065.
CHANGES OF LOCATION/CONSOLIDATIONS Approved January 19, 2016 Origin Bank, Choudrant, Lincoln Parish, LA, proposes to relocate its BASTROP BANKING CENTER from 617 East Madison Avenue to 1927 East Madison Avenue (a distance of approximately 1 mile), both locations within Bastrop, Morehouse Parish, LA, 71220.
LOAN PRODUCTION OFFICES Effective November 23, 2015 Commercial Capital Bank, Delhi, Richland Parish, LA, opened its COMMERCIAL CAPITAL BANK LOAN PRODUCTION OFFICE located at 100 North Cherry Street, Hamburg, Ashley County, AR, 71646.
Effective November 23, 2015 Fidelity Bank [a State-chartered Savings Bank], New Orleans, Orleans Parish, LA, closed its PLANO LOAN PRODUCTION OFFICE located at 5151 Headquarters Drive, Suite 135, Plano, Collin County, TX, 75024.
MONTHLY BULLETIN – JANUARY 2016 PAGE 3
LOAN PRODUCTION OFFICES – (continued) Filed/Approved December 28, 2015 Fidelity Bank [a State-chartered Savings Bank], New Orleans, Orleans Parish, LA, proposes to relocate its DESTIN LOAN PRODUCTION OFFICE from 151 Regions Way, Suite 3B to 225 Main Street, Suite 14, both located within Destin, Okaloosa County, FL, 32541.
Effective December 31, 2015 Crescent Bank & Trust, New Orleans, Orleans Parish, LA, closed its CRESCENT BANK & TRUST SHREVEPORT LOAN PRODUCTION OFFICE located at 900 Pierremont Plaza, Suite 120, Shreveport, Caddo Parish, LA, 71106.
Approved January 19, 2016 BANK OF COUSHATTA LOAN PRODUCTION OFFICE proposed by Bank of Coushatta, Coushatta, Red River Parish, LA, to be located at 7591 Fern Avenue, Suite 1403, Shreveport, Caddo Parish, LA, 71105.
SUBSIDIARIES No Activity
TRUST POWERS Filed January 25, 2016 South Louisiana Bank, Houma, Terrebonne Parish, LA, has filed a notice of intent requesting permission to increase Trust Powers.
OTHER No Activity
Any questions should be directed to Pam Skelton at (225) 925-4661.