Regulatory Alerts2018-05-01
Monthly Bulletin — May 2018
The Louisiana Office of Financial Institutions issued its May 2018 Monthly Bulletin to report on various banking activities and regulatory approvals. The document details the conversion of First Private Trust Corporation to a public trust company, along with the opening, closing, and relocation of multiple branches by IBERIABANK, Origin Bank, and Sabine State Bank. Additionally, it records the establishment and relocation of loan production offices by Gulf Coast Bank and Trust Company, Fidelity Bank, and IBERIABANK.
STATE OF LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS BATON ROUGE, LOUISIANA
MONTHLY BULLETIN MAY 2018
BANK HOLDING COMPANIES No Activity
BANKS/THRIFTS/CREDIT UNIONS/TRUST COMPANIES Effective February 15, 2018 First Private Trust Corporation, Metairie, Jefferson Parish, LA, converted from a State-chartered Private Trust Company to a State-chartered Public Trust Company, with the Title: First Private Trust Corporation.
BRANCHES Effective April 29, 2017 IBERIABANK, Lafayette, Lafayette Parish, LA, opened its GREENVILLE BRANCH located at 105 North Spring Street, Suite 1635, Greenville, Greenville County, SC, 29601.
Filed/Approved May 1, 2018 IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to close its RIDGEWOOD BRANCH located at 5551 Ridgewood Drive, Suite 100, Naples, Collier County, FL, 34108.
Filed/Approved May 15, 2018 Origin Bank, Choudrant, Lincoln Parish, LA, proposes to close its FRISCO BANKING CENTER located at 9456 State Highway 121, Frisco, Collin County, TX, 75035.
Filed May 23, 2018 ROSWELL BRANCH proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 1010 Mansell Road, Suite 160, Roswell, Fulton County, GA, 30076.
Filed May 29, 2018 NORTH DALLAS FINANCIAL CENTER proposed by Origin Bank, Choudrant, Lincoln Parish, LA, to be located at 3201 Dallas Parkway, Frisco, Collin County, TX, 75034.
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) 925-2592 SECURITIES FAX # (225) 925-4511 NON DEPOSITORY # (225) 925-2860 MAIL ROOM FAX # (225) 925-4524 WEB SITE: www.ofi.la.gov EMAIL: ofila@ofi.la.gov
MONTHLY BULLETIN – MAY 2018 PAGE 2
CHANGES OF LOCATION/CONSOLIDATIONS Approved May 22, 2018 Sabine State Bank and Trust Company, Many, Sabine Parish, LA, proposes to relocate its LEESVILLE DRIVE-IN BRANCH from 2200B South 5th Street to 1340 Boone Street (a distance of approximately 0.5 miles), both locations within Leesville, Vernon Parish, LA, 71446, to be known as LEE HILLS BRANCH.
Approved May 22, 2018; Filed May 1, 2018 IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to relocate its GREENVILLE BRANCH from 105 North Spring Street, Suite 1635 to 110 East Court Street, Suite 101 (a distance of approximately 0.3 miles), both locations within Greenville, Greenville County, SC, 29601.
Filed May 23, 2018 IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to relocate its ALHAMBRA BRANCH from 55 Alhambra Plaza to 2109 Ponce de Leon Boulevard (a distance of approximately 0.3 miles), both locations within Coral Gables, Miami-Dade County, FL, 33134.
LOAN PRODUCTION OFFICES Approved May 22, 2018 GULF COAST BANK AND TRUST PHOENIX FACTORING LOAN PRODUCTION OFFICE, proposed by Gulf Coast Bank and Trust Company, New Orleans, Orleans Parish, LA, to be located at 8707 East Vista Bonita, Suites 230, 240, and 250, Scottsdale, Maricopa County, AZ, 85255.
Filed/Approved May 23, 2018 Fidelity Bank [a State-chartered savings bank], New Orleans, Orleans Parish, LA, proposes to relocate its ORANGE BEACH LOAN PRODUCTION OFFICE from 4098 Orange Beach Boulevard to 4776 Main Street, L-211 (a distance of approximately 3.9 miles), both located within Orange Beach, Baldwin County, AL, 36561.
Approved May 31, 2018; Filed May 9, 2018 MARION LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 98 Block Street, Suite B, Marion, Crittenden County, AR, 72364.
SUBSIDIARIES No Activity
TRUST POWERS No Activity
MONTHLY BULLETIN – MAY 2018 PAGE 3
OTHER No Activity
Any questions should be directed to Pam Skelton at (225) 925-4661.