2013-06-01
Added · Updated
The Louisiana Office of Financial Institutions issued its June 2013 Monthly Bulletin to record regulatory actions regarding bank mergers, branch openings, closures, and relocations. The document details the merger of Guaranty Capital Corporation into Jeff Davis Bank and extensive branch activity by IBERIABANK, including new openings in multiple states and proposed closures across Louisiana and Florida. Additional entries cover new branch proposals by Whitney Bank and Community Trust Bank, as well as approvals for loan production offices and location consolidations by various financial institutions.
No Activity
Effective December 31, 2012 @ 5:02 p.m. CST
Guaranty Capital Corporation, Mamou, Evangeline Parish, LA, merged with and into Jeff Davis Banshares, Inc., Jennings, Jefferson Davis Parish, LA, and immediately thereafter, merged Guaranty Bank, Mamou, Evangeline Parish, LA, with and into Jeff Davis Bank & Trust Company, Jennings, Jefferson Davis Parish, LA, under the Charter of and with the Title: Jeff Davis Bank & Trust Company, domiciled in Jennings, Jefferson Davis Parish, LA, and established the existing offices of Guaranty Bank as branches of Jeff Davis Bank & Trust Company.
Effective November 13, 2012
IBERIABANK, Lafayette, Lafayette Parish, LA, opened its CLAIBORNE BRANCH located at 6235 South Claiborne Avenue, New Orleans, Orleans Parish, LA, 70125.
Effective December 4, 2012
IBERIABANK, Lafayette, Lafayette Parish, LA, opened its AIRLINE-PECOU BRANCH located at 12920 Airline Highway, Baton Rouge, East Baton Rouge Parish, LA, 70809.
Effective December 12, 2012
IBERIABANK, Lafayette, Lafayette Parish, LA, opened its I-10 EAST BRANCH located at 13535 East Freeway, Houston, Harris County, TX, 77015.
Effective December 17, 2012
IBERIABANK, Lafayette, Lafayette Parish, LA, opened its PALMETTO BRANCH located at 3600 Carrollton Avenue, New Orleans, Orleans Parish, LA, 70118.
Effective December 18, 2012
IBERIABANK, Lafayette, Lafayette Parish, LA, opened its GOLDEN GATE BRANCH located at 5247 Golden Gate Parkway, Naples, Collier County, FL, 34116.
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: ofila@ofi.louisiana.gov
Effective December 19, 2012
IBERIABANK, Lafayette, Lafayette Parish, LA, opened its DOWNTOWN BIRMINGHAM BRANCH located at 2025 3rd Avenue North, Birmingham, Jefferson County, AL, 35203.
Effective December 20, 2012
IBERIABANK, Lafayette, Lafayette Parish, LA, opened its VILLAGE NORTHSHORE BRANCH located at 107 Northshore Boulevard, Slidell, St. Tammany Parish, LA, 70460.
Effective March 15, 2013
IBERIABANK, Lafayette, Lafayette Parish, LA, closed its WEST VETERANS BRANCH located at 2200 Veterans Boulevard, Suite 101, Kenner, Jefferson Parish, LA, 70062.
Effective May 20, 2013
Investar Bank, Baton Rouge, East Baton Rouge Parish, LA, opened its AMBASSADOR CAFFERY BRANCH located at its temporary location at 4023 Ambassador Caffery Parkway and, at a later date, will relocate to its permanent location at 4004 Ambassador Caffery Parkway, both locations within Lafayette, Lafayette Parish, LA, 70503.
Filed/Approved June 12, 2013
Cross Keys Bank, St. Joseph, Tensas Parish, LA, proposes to close its WATERPROOF BRANCH located at 423 Main Street, Waterproof, Tensas Parish, LA, 71375.
Filed/Approved June 12, 2013
IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to close its UNIVERSITY BRANCH located at 3500 Desiard Street, Monroe, Ouachita Parish, LA, 71203.
Filed/Approved June 12, 2013
IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to close its DANIELS BRANCH located at 8870 Daniels Parkway, Fort Myers, Lee County, FL, 33912.
Filed/Approved June 12, 2013
IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to close its GULF GATE BRANCH located at 2207 Gulf Gate Drive, Sarasota, Sarasota County, FL, 34231.
Filed/Approved June 13, 2013
IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to close its PALM SPRINGS BRANCH located at 2764 South Congress Avenue, Palm Springs, Palm Beach County, FL, 33461.
Filed/Approved June 13, 2013
IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to close its POMPANO BRANCH located at 990 North Federal Highway, Pompano, Broward County, FL, 33062.
Filed/Approved June 13, 2013
IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to close its ROYAL PALM BEACH BRANCH located at 119 South State Road Seven, Royal Palm Beach, Palm Beach County, FL, 33411.
Filed/Approved June 13, 2013
IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to close its VENICE BRANCH located at 1617 U. S. 41 By-Pass, Venice, Sarasota County, FL, 34293.
Filed/Approved June 13, 2013
IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to close its HOUMA BRANCH located at 1420 Saint Charles Street, Houma, Terrebonne Parish, LA, 70360.
Approved June 19, 2013
WEST UNIVERSITY BANKING CENTER proposed by Community Trust Bank, Choudrant, Lincoln Parish, LA, to be located at 5324 Kirby Drive, West University Place Texas, Houston, Harris County, TX, 77005.
Filed/Approved June 20, 2013
Whitney Bank, New Orleans, Orleans Parish, LA, proposes to close the following branches:
Filed June 21, 2013
TURTLE CREEK FINANCIAL CENTER proposed by Community Trust Bank, Choudrant, Lincoln Parish, LA, to be located at 3838 Oak Lawn Avenue, Two Turtle Creek Village, Dallas, Dallas County, TX, 75219.
Approved June 24, 2013; Filed June 3, 2013
STONEWALL OFFICE proposed by Community Bank of Louisiana, Mansfield, DeSoto Parish, LA, to be located at the corner of Highway 171 and Stanley Road, Stonewall, DeSoto Parish, LA, 71078.
Effective March 29, 2013
IBERIABANK, Lafayette, Lafayette Parish, LA, consolidated its DOWNTOWN LITTLE ROCK BRANCH located at 212 Broadway Street with the CENTER STREET BRANCH located at 111 Center Street (a distance of approximately 0.31 miles), both locations within Little Rock, Pulaski County, AR, 72201.
Filed/Approved June 12, 2013
IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to consolidate its OAK PARK BRANCH located at 2231 Oak Park Boulevard with the HIGHWAY 14 BRANCH located at 3001 Highway 14 (a distance of approximately 0.7 miles), both locations within Lake Charles, Calcasieu Parish, LA, 70601.
Approved June 3, 2013
NATCHITOCHES LOAN PRODUCTION OFFICE proposed by Ouachita Independent Bank, Monroe, Ouachita Parish, LA, to be located at 938 University Parkway, Natchitoches, Natchitoches Parish, LA, 71457.
Filed/Approved June 4, 2013
Crescent Bank & Trust, New Orleans, Orleans Parish, LA, proposes to relocate its CRESCENT BANK & TRUST DEARBORN LOAN PRODUCTION OFFICE from 23400 Michigan Avenue, Suite 108 [48124] to 6 Parklane Boulevard, Suite 525 [48126], both located within Dearborn, Wayne County, MI.
Approved June 5, 2013
CIMARRON MISSISSIPPI MORTGAGE AND LOAN PRODUCTION OFFICE proposed by Community Trust Bank, Choudrant, Lincoln Parish, LA, to be located at 6311 Ridgewood Road, Suite W400, Jackson, Jackson County, MS, 39211.
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Any questions should be directed to Pam Skelton at (225) 925-4661.
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