Louisiana Office of Financial Institutions Monthly Bulletin August 2017

STATE OF LOUISIANA
OFFICE OF FINANCIAL INSTITUTIONS
BATON ROUGE, LOUISIANA

MONTHLY BULLETIN
AUGUST 2017

BANK HOLDING COMPANIES
No Activity

BANKS/THRIFTS/CREDIT UNIONS/TRUST COMPANIES Effective July 31, 2017 @ 11:59 p.m. IBERIABANK, Lafayette, LA, pursuant to Section 3(a)(3) of the BHC Act of 1956, as amended, acquired all outstanding shares of Sabadell United Bank, N.A. (a Florida-based National Bank), Miami, Miami-Dade County, FL, and immediately thereafter, merged Sabadell United Bank, N. A., Miami, Miami-Dade County, FL, with and into IBERIABANK, Lafayette, Lafayette Parish, LA, under the Charter of and with the Title: IBERIABANK, domiciled in Lafayette, LA, and established the existing offices of Sabadell United Bank, N.A., as branches of IBERIABANK.

Filed August 16, 2017
Application by Bank of Montgomery, Montgomery, Grant Parish, Louisiana, for consent to purchase certain assets and assume the liability to pay deposits in the following Alexandria, Louisiana offices of MidSouth Bank, National Association, Lafayette, Lafayette Parish, Louisiana:
ALEXANDRIA SOUTH BRANCH – 3412 Mac Lee Street, Alexandria, Rapides Parish, LA, 71302 ALEXANDRIA WEST BRANCH – 1423 Wimbledon Drive, Alexandria, Rapides Parish, LA, 71301

Filed August 23, 2017
Proposed Merger of Ouachita Bancshares Corp., Monroe, LA, with and into BancorpSouth, Inc. (a Mississippi corporation), Tupelo, MS, and immediately thereafter, merge Ouachita Independent Bank, Monroe, Ouachita Parish, LA, with and into BancorpSouth Bank (a Mississippi state bank), Tupelo, Lee County, MS, under the Charter of and with the Title: BancorpSouth Bank, domiciled in Tupelo, MS, and to establish the existing offices of Ouachita Independent Bank as branches of BancorpSouth Bank.

Filed August 25, 2017
Proposed Merger/Consolidation of City Savings Bank & Trust Company, DeRidder, Beauregard Parish, LA, Kaplan State Bank, Kaplan, Vermilion Parish, LA, Teche Bank and Trust Company, St. Martinville, St. Martin Parish, LA, and Tri-Parish Bank, Eunice, St. Landry Parish, LA, with and into Coastal Commerce Bank, Houma, Terrebonne Parish, LA, under the Charter of and with the Title: Coastal Commerce Bank, Houma, Terrebonne Parish, LA, and to establish the existing offices of City Savings Bank & Trust Company, Kaplan State Bank, Teche Bank and Trust Company, and Tri-Parish Bank, as branches of Coastal Commerce Bank.

POST OFFICE BOX 94095, BATON ROUGE, LOUISIANA 70804-9095 (225) 925-4660 DEPOSITORY FAX # (225) 925-4548 HUMAN RESOURCES FAX # (225) 925-4668 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

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BRANCHES
Filed/Approved August 1, 2017
IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to close the following branches:
Sulphur Branch – 1525 Ruth Street, Sulphur, Calcasieu Parish, LA, 70663 Houma Grand Caillou Branch – 912 Grand Caillou Road, Houma, Terrebonne Parish, LA, 70363 Tuttle Branch – 3600 South Tuttle, Sarasota, Sarasota County, FL, 34239 West Bradenton Branch – 6351 Manatee West, Bradenton, Manatee County, FL, 34209 McNeese Branch – 135 West McNeese Street, Lake Charles, Calcasieu Parish, LA, 70605 Franklin Branch – 211 Willow Street, Franklin, St. Mary Parish, LA, 70538 Franklin Drive Thru Branch – 1823 Main Street, Franklin, St. Mary Parish, LA, 70538 Coconut Pointe Branch – 23250 Via Villagio, Estero, Lee County, FL, 33928 Sandoval Branch – 2546 Heydon Lane, Cape Coral, Lee County, FL, 33991 Goodlette Branch – 2150 Goodlette Road North, Naples, Collier County, FL, 34102

Approved August 7, 2017
TERRYTOWN BRANCH proposed by American Bank & Trust Company, Covington, St. Tammany Parish, LA, to be located at 2021 Carol Sue Avenue, Terrytown, Jefferson Parish, LA, 70056.

Approved August 16, 2017
JEFFERSON HIGHWAY BRANCH proposed by The Peoples Bank and Trust Company of Pointe Coupee Parish, Louisiana, New Roads, Pointe Coupee Parish, LA, to be located at 6323 Mourning Dove Drive, Baton Rouge, East Baton Rouge Parish, LA, 70817.

Approved August 23, 2017; Filed August 8, 2017 SLIDELL BRANCH proposed by First Bank and Trust, New Orleans, Orleans Parish, LA, to be located at 2077 East Gause Boulevard, Slidell, St. Tammany Parish, LA, 70461.

Filed August 28, 2017
SULPHUR BRANCH proposed by Lakeside Bank, Lake Charles, Calcasieu Parish, LA, to be located at a temporary location at 2594 Maplewood Drive and, upon completion, at a permanent location at 2612 Maplewood Drive, both locations within Sulphur, Calcasieu Parish, LA, 70663.

CHANGES OF LOCATION/CONSOLIDATIONS
No Activity

LOAN PRODUCTION OFFICES
Effective June 6, 2016
Bank of Oak Ridge, Oak Ridge, Morehouse Parish, LA, opened its BANK OF OAK RIDGE MONROE LOAN PRODUCTION OFFICE located at 1869 Hudson Circle, Suite 6, Monroe, Ouachita Parish, LA, 71201.

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LOAN PRODUCTION OFFICES (continued)
Effective January 17, 2017
Exchange Bank & Trust Company, Natchitoches, Natchitoches Parish, LA, opened its EXCHANGE BANK LOAN PRODUCTION OFFICE located at 3493 Highway 28 East, Suite A, Pineville, Rapides Parish, LA, 71360.

Effective August 15, 2017; Approved August 14, 2017; Filed August 9, 2017 Red River Bank, Alexandria, Rapides Parish, LA, opened its LAKE CHARLES LOAN PRODUCTION OFFICE located at 1400 Market Street, Lake Charles, Calcasieu Parish, LA, 70601.

Approved August 22, 2017; Filed August 8, 2017 BURLESON LOAN PRODUCTION OFFICE proposed by Fidelity Bank, New Orleans, Orleans Parish, LA, to be located at 124 South Main Street, Suite 228, Burleson, Johnson County, TX, 76028.

Approved August 24, 2017; Filed August 9, 2017 OAK CLIFF LOAN PRODUCTION OFFICE proposed by Origin Bank, Choudrant, Lincoln Parish, LA, to be located at 434 West Twelfth Street, Dallas, Dallas County, TX, 75208.

SUBSIDIARIES
Effective May 3, 2016
Concordia Bank and Trust Company, Vidalia, Concordia Parish, LA, established a subsidiary, CBTLPO, LLC, 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.]

Filed August 21, 2017
Investar Bank, Baton Rouge, East Baton Rouge Parish, LA, proposes to establish a subsidiary, Investar CRA, LLC, to be located at 10500 Coursey Boulevard, Baton Rouge, LA, 70816.

TRUST POWERS
No Activity

OTHER
No Activity

Any questions should be directed to Pam Skelton at (225) 925-4661.