Regulatory Alerts2016-04-01
Monthly Bulletin — April 2016
The Louisiana Office of Financial Institutions issued its April 2016 Monthly Bulletin to report on various banking activities including branch approvals, relocations, and subsidiary formations. The document details conditional approval for First Private Trust Corporation's conversion to a public trust company and approves new branches for Ouachita Independent Bank and Sabine State Bank. Additionally, it records the approval of numerous loan production offices, primarily by Iberiabank across multiple states, alongside specific relocations and closures by other institutions.
STATE OF LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS BATON ROUGE, LOUISIANA
MONTHLY BULLETIN APRIL 2016
BANK HOLDING COMPANIES No Activity
BANKS/THRIFTS/CREDIT UNIONS/TRUST COMPANIES Conditional Approval April 15, 2016 Proposed Conversion of First Private Trust Corporation, Metairie, Jefferson Parish, LA, from a State-chartered Private Trust Company to a State-chartered Public Trust Company, with the Title: First Private Trust Corporation.
BRANCHES Approved April 7, 2016 CYPRESS STREET BRANCH proposed by Ouachita Independent Bank, Monroe, Ouachita Parish, LA, to be located 5122 Cypress Street, West Monroe, Ouachita Parish, LA, 71291.
Approved April 11, 2016 DEQUINCY BRANCH proposed by Sabine State Bank and Trust Company, Many, Sabine Parish, LA, to be located at 506 East Fourth Street, DeQuincy, Calcasieu Parish, LA, 70633.
Filed/Approved April 20, 2016 Liberty Bank and Trust Company, New Orleans, Orleans Parish, LA, proposes to close its EASTSIDE BRANCH located at 3900 Eastdale Circle, Montgomery, Montgomery County, AL, 36117.
CHANGES OF LOCATION/CONSOLIDATIONS Effective March 7, 2016 First Guaranty Bank, Hammond, Tangipahoa Parish, LA, relocated its PONCHATOULA BANKING CENTER from 195 North 6th Street to 500 West Pine Street [a distance of approximately 0.5 miles], both locations within Ponchatoula, Tangipahoa Parish, LA, 70454.
LOAN PRODUCTION OFFICES Effective December 31, 2015 Citizens Bank & Trust Company of Vivian, Louisiana, Vivian, Caddo Parish, LA, relocated its SHREVEPORT LOAN PRODUCTION OFFICE from 6425 Youree Drive, Suite 580 to 7607 Fern Avenue, Building 10, Shreveport, Caddo Parish, LA, 71105.
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LOAN PRODUCTION OFFICES – (continued) Approved March 9, 2016 RIDGELAKE LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 3000 Ridgelake Drive, Metairie, Jefferson Parish, LA, 70002.
Approved April 6, 2016 CRESCENT BANK & TRUST ST. LOUIS LOAN PRODUCTION OFFICE proposed by Crescent Bank & Trust, New Orleans, Orleans Parish, LA, to be located at 2190 South Mason Road, Suite 311, St. Louis, St. Louis County, MO, 63131.
Approved April 6, 2016 ALEXANDRIA LOAN PRODUCTION OFFICE proposed by Bank of Montgomery, Montgomery, Grant Parish, LA, to be located at 3607 Jackson Street, Alexandria, Rapides Parish, LA, 71303.
Approved April 11, 2016 KANSAS LOAN PRODUCTION OFFICE proposed by Origin Bank, Choudrant, Lincoln Parish, LA, to be located at 11460 Tomahawk Creek Parkway, Suite 320, Leawood, Johnson County, KS, 66211.
Approved April 12, 2016 BLUEBONNET LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 4451 Bluebonnet Boulevard, Suite D, Baton Rouge, East Baton Rouge Parish, LA, 70809.
Approved April 12, 2016 COLUMBUS LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 5820 Veterans Parkway, Suite 101, Columbus, Muscogee County, GA, 31904.
Approved April 12, 2016 DAYTONA BEACH LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 104 LaCosta Lane, Suite 130, Daytona Beach, Volusia County, FL, 32114.
Approved April 12, 2016 DELAND LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 218 East New York Avenue, Suite A, South Building, DeLand, Volusia County, FL, 32724.
Approved April 12, 2016 HOUMA LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 1403 Saint Charles Street, Suite 104, Houma, Terrebonne Parish, LA, 70360.
MONTHLY BULLETIN – APRIL 2016 PAGE 3
LOAN PRODUCTION OFFICES – (continued) Approved April 12, 2016 HOUSTON LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 2011 Leeland Street, Houston, Harris County, TX, 77003.
Approved April 12, 2016 LAKE MARY LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 7090 County Road 46A, Lake Mary, Seminole County, FL, 32746.
Approved April 12, 2016 MONTGOMERY LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 6719 Taylor Circle, Montgomery, Montgomery County, AL, 36117.
Approved April 12, 2016 MORGAN CITY LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 1101 7th Street, Morgan City, St. Mary Parish, LA, 70380.
Approved April 12, 2016 MURFREESBORO LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 1639 Medical Center Parkway, Suite 203, Murfreesboro, Rutherford County, TN, 37129.
Approved April 12, 2016 OLIVE LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 6253 Goodman Road, Suite C, Olive Branch, DeSoto County, MS, 38654.
Approved April 12, 2016 PALM HARBOR LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 33920 US Highway 19 North, Suite 211, Palm Harbor, Pinellas County, FL, 34684.
Approved April 12, 2016 PRATTVILLE LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 705 McQueen Smith Road South, Prattville, Autauga County, AL, 36066.
Approved April 12, 2016 PRESTON ROAD LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 8201 Preston Road, Suite 200, Dallas, Dallas County, TX, 75225.
Approved April 12, 2016 ROCKLEDGE LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 1203 Admiralty Boulevard, Rockledge, Brevard County, FL, 32955.
MONTHLY BULLETIN – APRIL 2016 PAGE 4
LOAN PRODUCTION OFFICES – (continued) Approved April 12, 2016 SAN ANTONIO LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 13750 San Pedro Avenue, Suite 620, San Antonio, Bexar County, TX, 78232.
Approved April 12, 2016 SHERRY LANE LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 5956 Sherry Lane, Suite 530, Dallas, Dallas County, TX, 75225.
Approved April 12, 2016 SOUTHAVEN LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 1240 Goodman Road, Suite 1, Southaven, DeSoto County, MS, 38671.
Approved April 12, 2016 ST. CHARLES LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 2247 Bluestone Drive, St. Charles, St. Charles County, MO, 63303.
Approved April 12, 2016 TAMPA LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 3550 Buschwood Park Drive, Suite 295, Tampa, Hillsborough County, FL, 33618.
Approved April 12, 2016 WARNER ROBBINS LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 208 Smithville Church Road, Warner Robbins, Houston County, GA, 31088.
Approved April 12, 2016 WESLEY CHAPEL LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 27219 State Road 56, Wesley Chapel, Pasco County, FL, 33544.
Approved April 25, 2016 IDAHO FALLS LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 1275 East 17th, Idaho Falls, Bonneville County, ID, 83401.
Withdrawn April 26, 2016; Filed April 7, 2016 CRESCENT BANK & TRUST PORTLAND LOAN PRODUCTION OFFICE proposed by Crescent Bank & Trust, New Orleans, Orleans Parish, LA, to be located at 6950 SW Hampton Street, Suite 220, Tigard, Washington County, OR, 97223.
MONTHLY BULLETIN – APRIL 2016 PAGE 5
SUBSIDIARIES Approved April 7, 2016 Concordia Bank and Trust Company, Vidalia, Concordia Parish, LA, proposes to establish a subsidiary, CBTLPO, LLC, to be located at 8325 Jefferson Highway, Baton Rouge, East Baton Rouge Parish, LA, 70809. [Originally filed with the address of 7901 Wrenwood Boulevard, Units 2C and 2D.]
TRUST POWERS No Activity
OTHER No Activity
Any questions should be directed to Pam Skelton at (225) 925-4661.