Regulatory Alerts2018-06-01
State of Louisiana Office of Financial Institutions Monthly Bulletin June 2018
The Louisiana Office of Financial Institutions issued its June 2018 Monthly Bulletin detailing regulatory actions regarding bank branches and loan production offices. The document records the approval of new branch openings by IBERIABANK, Progressive Bank, Bank of Coushatta, Origin Bank, and the consolidation of an IBERIABANK location in Florida. Additionally, it lists the proposed closures of multiple IBERIABANK branches across several states and the shutdown of three loan production offices by Crescent Bank & Trust.
STATE OF LOUISIANA OFFICE OF FINANCIAL INSTITUTIONS BATON ROUGE, LOUISIANA
MONTHLY BULLETIN JUNE 2018
BANK HOLDING COMPANIES No Activity
BANKS/THRIFTS/CREDIT UNIONS/TRUST COMPANIES No Activity
BRANCHES Filed/Approved June 4, 2018 IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to close the following branches: 2nd Street Branch – 2503 North 2nd Street, Rogers, Benton County, AR, 72756 Surfside Branch – 9599 Harding Avenue, Surfside, Miami-Dade County, FL, 33154 Jeanerette Branch – 1427 West Main Street, Jeanerette, Iberia Parish, LA, 70544 Vinton Branch – 1000 Center Street, Vinton, Calcasieu Parish, LA, 70668 Westlake Branch – 2215 Sampson Street, Westlake, Calcasieu Parish, LA, 70669 Forest Hill Branch – 3100 Forest Hill-Irene Road, Germantown, Shelby County, TN, 38138
Filed/Approved June 4, 2018 IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to close the following branches: Colonel Glenn Branch – 10900 Colonel Glenn Road, Little Rock, Pulaski County, AR, 72204 Hilltop Branch – 3513 East Johnson Avenue, Jonesboro, Craighead County, AR, 72401 Ortega Branch – 4211 San Juan Avenue, Jacksonville, Duval County, FL, 32210 North Tampa Branch – 3001 Cove Bend Drive, Tampa, Hillsborough County, FL, 33613 Boynton Beach Branch – 1101 North Congress Avenue, Boynton Beach, Palm Beach County, FL, 33426 Marathon Shores Branch – 12640 Overseas Highway, Marathon, Monroe County, FL, 33050
Filed/Approved June 4, 2018 IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to close the following branches: University AR Branch – 6420 South University Avenue, Little Rock, Pulaski County, AR, 72209 Rayne Branch – 1012 The Boulevard, Rayne, Acadia Parish, LA, 70578 Sherwood Forest Branch – 3524 South Sherwood Forest Boulevard, Baton Rouge, East Baton Rouge Parish, LA, 70816 Village Northshore Branch – 107 Northshore Boulevard, Slidell, St. Tammany Parish, LA, 70460 Carrollton Texas Branch – 2460 Lacy Lane, Suite 112, Carrollton, Dallas County, TX, 75006
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: ofila@ofi.la.gov
MONTHLY BULLETIN – JUNE 2018 PAGE 2
BRANCHES – (continued) Filed/Approved June 4, 2018 Chenal Branch – 700 Hardin Road, Little Rock, Pulaski County, AR, 72211 Marked Tree Branch – 210 Frisco Street, Marked Tree, Ponsett County, AR, 72365 Paragould Branch – 3104 West Kings Highway, Paragould, Greene County, AR, 72450 East Boca Branch – 1180 North Federal Highway, Boca Raton, Palm Beach County, FL, 33432 Thibodaux Branch – 921 Canal Boulevard, Thibodaux, Lafourche Parish, LA, 70301
Filed June 5, 2018 YOUREE DRIVE FINANCIAL CENTER proposed by Progressive Bank, Monroe, Ouachita Parish, LA, to be located at 4523 Youree Drive, Shreveport, Caddo Parish, LA, 71105.
Filed/Approved June 18, 2018 Liberty Bank and Trust Company, New Orleans, Orleans Parish, LA, proposes to close its SOUTH HOMAN AVENUE BRANCH located at 1111 South Homan Avenue, Chicago, Cook County, IL, 60624.
Approved June 21, 2018; Filed June 1, 2018 ELLERBE CROSSING BRANCH proposed by Bank of Coushatta, Coushatta, Red River Parish, LA, to be located at 9391 Ellerbe Road, Shreveport, Caddo Parish, LA, 71106.
Approved June 22, 2018 ROSWELL BRANCH proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 1010 Mansell Road, Suite 160, Roswell, Fulton County, GA, 30076.
Approved June 22, 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.
CHANGES OF LOCATION/CONSOLIDATIONS Effective June 26, 2018; Approved June 5, 2018 IBERIABANK, Lafayette, Lafayette Parish, LA, consolidated its ALHAMBRA BRANCH located at 55 Alhambra Plaza with the CORAL GABLES BRANCH located at 2109 Ponce de Leon Boulevard (a distance of approximately 0.3 miles), both locations within Coral Gables, Miami-Dade County, FL, 33134. [Originally filed as a relocation application.]
LOAN PRODUCTION OFFICES Filed/Approved June 22, 2018 Crescent Bank & Trust, New Orleans, Orleans Parish, LA, proposes to close its CRESCENT BANK & TRUST INDIANAPOLIS LOAN PRODUCTION OFFICE located at 2935 East 96th Street, Suite 200, Indianapolis, Marion County, IN, 46240.
MONTHLY BULLETIN – JUNE 2018 PAGE 3
LOAN PRODUCTION OFFICES – (continued) Filed/Approved June 22, 2018 Crescent Bank & Trust, New Orleans, Orleans Parish, LA, proposes to close its CRESCENT BANK & TRUST PHILADELPHIA LOAN PRODUCTION OFFICE located at 200 Gibraltar Road, Suite 110, Horsham, Montgomery County, PA, 19044.
Filed/Approved June 22, 2018 Crescent Bank & Trust, New Orleans, Orleans Parish, LA, proposes to close its CRESCENT BANK & TRUST DENVER LOAN PRODUCTION OFFICE located at 8774 Yates Drive, Suite 320, Westminister, Adams County, CO, 80031.
SUBSIDIARIES No Activity
TRUST POWERS No Activity
OTHER No Activity
Any questions should be directed to Pam Skelton at (225) 925-4661.