Regulatory Alerts2014-07-01
Added · Updated
State of Louisiana Office of Financial Institutions Monthly Bulletin July 2014
The Louisiana Office of Financial Institutions issued its July 2014 Monthly Bulletin to record regulatory actions regarding bank mergers, branch openings, and location changes. The document details the effective merger of First Private Holdings into IBERIABANK Corporation and the proposed consolidation of Banque of Maringouin Holding Company with Great Guaranty Banshares, Inc. Additionally, it lists numerous approved and filed applications for new branch offices, loan production offices, and relocations across Louisiana and neighboring states.
STATE OF LOUISIANA
OFFICE OF FINANCIAL INSTITUTIONS
BATON ROUGE, LOUISIANA
MONTHLY BULLETIN
JULY 2014
BANK HOLDING COMPANIES
No Activity
BANKS/THRIFTS/CREDIT UNIONS/TRUST COMPANIES
Effective June 30, 2014 @ 11:59 p.m. Central Standard Time
First Private Holdings, Inc. (a Texas corporation), Dallas, Texas, merged with and into IBERIABANK Corporation, Lafayette, Louisiana, and immediately thereafter, merged First Private Bank of Texas (a Texas State-chartered bank), Dallas, Dallas County, Texas, with and into IBERIABANK, Lafayette, Lafayette Parish, Louisiana, under the Charter of and with the Title: IBERIABANK, domiciled in Lafayette, Louisiana, and established the existing offices of First Private Bank of Texas as branches of IBERIABANK.
Approved July 8, 2014
Proposed Merger of Banque of Maringouin Holding Company, Maringouin, LA, with and into Great Guaranty Banshares, Inc., New Roads, LA, and immediately thereafter, merge Bank of Maringouin, Maringouin, Iberville Parish, LA, with and into Guaranty Bank and Trust Company, New Roads, Pointe Coupee Parish, LA, under the Charter of and with the Title: Guaranty Bank and Trust Company, New Roads, Pointe Coupee Parish, LA, and to establish the existing offices of Bank of Maringouin as branches of Guaranty Bank and Trust Company.
Filed July 31, 2014
Proposed Merger of Bank of Jena, Jena, LaSalle Parish, LA, with and into Catahoula-LaSalle Bank, Jonesville, Catahoula Parish, LA, under the Charter of and with the Title: Catahoula-LaSalle Bank, Jonesville, Catahoula Parish, LA, and to establish the existing offices of Bank of Jena as branches of Catahoula-LaSalle Bank.
BRANCHES
Effective June 9, 2014
IBERIABANK, Lafayette, Lafayette Parish, LA, opened its GENTILLY BRANCH located at 3120 Gentilly Boulevard, Suite 4, New Orleans, Orleans Parish, LA, 70122.
Effective June 30, 2014
JD Bank, Jennings, Jefferson Davis Parish, LA, opened its WESTLAKE OFFICE located at 1511 Sampson Street, Westlake, Calcasieu Parish, LA, 70669.
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.louisiana.gov email: ofita@ofi.louisiana.gov
MONTHLY BULLETIN – JULY 2014
PAGE 2
BRANCHES – (continued)
Approved July 3, 2014
CENTRAL BUSINESS DISTRICT BRANCH proposed by Resource Bank, Covington, St. Tammany Parish, LA, to be located at 408-412 Magazine Street, New Orleans, Orleans Parish, LA, 70130.
Approved July 7, 2014
WESTLAKE BRANCH proposed by Lakeside Bank, Lake Charles, Calcasieu Parish, LA, to be located at 2203 Sampson Street, Westlake, Calcasieu Parish, LA, 70669.
Approved July 7, 2014
GRETNA BRANCH proposed by Gulf Coast Bank and Trust Company, New Orleans, Orleans Parish, LA, to be located at 201 Huey P. Long Avenue, Gretna, Jefferson Parish, LA, 70053.
Filed July 15, 2014
BASTROP BRANCH proposed by Commercial Capital Bank, Delhi, Richland Parish, LA, to be located at 2126 East Madison Avenue, Bastrop, Morehouse Parish, LA, 71220.
Filed July 15, 2014
Fidelity Homestead Savings Bank [a State-chartered savings bank], New Orleans, Orleans Parish, LA, proposes to close its DAPHNE LOAN PRODUCTION OFFICE located at 6850 U S Highway 90, Suite 4, Daphne, Baldwin County, AL, 36526.
Filed July 15, 2014
Fidelity Homestead Savings Bank [a State-chartered savings bank], New Orleans, Orleans Parish, LA, proposes to close its FAIRHOPE LOAN PRODUCTION OFFICE located at 22502 U S Highway 98, Daphne, Baldwin County, AL, 36532.
CHANGES OF LOCATION/CONSOLIDATIONS
Effective June 23, 2014
The Peoples Bank and Trust Company of Pointe Coupee Parish, Louisiana, New Roads, Pointe Coupee Parish, LA, relocated its LIVONIA BRANCH from 3125 Highway 78 to 3200 Highway 78 (a distance of 0.2 miles), both locations within Livonia, Pointe Coupee Parish, LA, 70755.
Approved July 7, 2014
Delta Bank, Vidalia, Concordia Parish, LA, proposes to relocate its NATCHEZ OFFICE from 507 John R. Junkin Drive, Suite C to 173 Highway 61 South (a distance of approximately 2 miles), both locations within Natchez, Adams County, MS, 39120.
Effective July 14, 2014
St. Martin Bank & Trust Company, St. Martinville, St. Martin Parish, LA, relocated its VEROT SCHOOL ROAD BRANCH from 300 Verot School Road to 1245 Camellia Boulevard (a distance of approximately 2.9 miles), both locations within Lafayette, Lafayette Parish, LA, 70508, known as RIVER RANCH BRANCH.
MONTHLY BULLETIN – JULY 2014
PAGE 3
CHANGES OF LOCATION/CONSOLIDATIONS – (continued)
Filed July 28, 2014
Crescent Bank & Trust, New Orleans, Orleans Parish, LA, proposes to relocate its COVINGTON BRANCH from 106 Park Place, Suite 115 to 50 Louis Prima Drive (a distance of approximately 0.4 miles), both locations with Covington, St. Tammany Parish, LA, 70433.
LOAN PRODUCTION OFFICES
Effective April 1, 2014
Fidelity Homestead Savings Bank [a State-chartered savings bank], New Orleans, Orleans Parish, LA, closed its DENHAM SPRINGS LOAN PRODUCTION OFFICE located at 1234 De Este Avenue, Building 3, Suite 303, Denham Springs, Livingston Parish, LA, 70726.
Effective July 1, 2014
Gulf Coast Bank and Trust Company, New Orleans, Orleans Parish, LA, opened its GULF COAST MORTGAGE SARASOTA LOAN PRODUCTION OFFICE located at 301 North Cattelman Road, Suite 102, Sarasota, Sarasota County, FL, 34232.
Withdrawn July 2, 2014
Fidelity Homestead Savings Bank [a State-chartered savings bank], New Orleans, Orleans Parish, LA, proposes to relocate its PLANO LOAN PRODUCTION OFFICE from 5151 Headquarters Drive, Suite 135 to 5601 Granite Parkway, Suite 720, both located within Plano, Collin County, TX, 75024.
Approved July 7, 2014
JD BANK OPELOUSAS LOAN PRODUCTION OFFICE proposed by JD Bank, Jennings, Jefferson Davis Parish, LA, to be located at 624 Creswell Lane, Opelousas, St. Landry Parish, LA, 70570.
Approved July 9, 2014
JD BANK NEW IBERIA LOAN PRODUCTION OFFICE proposed by JD Bank, Jennings, Jefferson Davis Parish, LA, to be located at 529 Lewis Street, New Iberia, Iberia Parish, LA, 70563.
Effective July 15, 2014; Approved July 7, 2014
Patterson State Bank, Patterson, St. Mary Parish, LA, opened its PATTERSON STATE BANK LOAN PRODUCTION OFFICE located at 594 Asbury Drive, Suite A, Mandeville, St. Tammany Parish, LA, 70471.
Approved July 21, 2014; Filed July 2, 2014
PLANO LOAN PRODUCTION OFFICE #2 proposed by Fidelity Homestead Savings Bank [a State-chartered savings bank], New Orleans, Orleans Parish, LA, to be located at 5601 Granite Parkway, Suite 720, Plano, Collin County, TX, 75024.
MONTHLY BULLETIN – JULY 2014
PAGE 4
LOAN PRODUCTION OFFICES – (continued)
Approved July 21, 2014
NORTH RICHLAND HILLS MORTGAGE LOAN PRODUCTION OFFICE proposed by Community Trust Bank, Choudrant, Lincoln Parish, LA, to be located at 6613 Precinct Line Road, North Richland Hills, Tarrant County, TX, 76182.
SUBSIDIARIES
No Activity
TRUST POWERS
No Activity
OTHER
No Activity
Any questions should be directed to Pam Skelton at (225) 925-4661.
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