Regulatory Alerts2015-11-01
Added · Updated
State of Louisiana Office of Financial Institutions Monthly Bulletin November 2015
The Louisiana Office of Financial Institutions issued its November 2015 Monthly Bulletin to record regulatory actions regarding banking entities. The document details the approval of the merger between Bank of Ringgold and Bank of Montgomery, alongside numerous approvals and filings for branch openings, closures, and relocations across multiple states. Additionally, the bulletin notes the establishment of new subsidiaries and loan production offices by various financial institutions including First NBC Bank and IBERIABANK.
STATE OF LOUISIANA
OFFICE OF FINANCIAL INSTITUTIONS
BATON ROUGE, LOUISIANA
MONTHLY BULLETIN
NOVEMBER 2015
BANK HOLDING COMPANIES
No Activity
BANKS/THRIFTS/CREDIT UNIONS/TRUST COMPANIES
Approved November 12, 2015
Proposed Merger of Bank of Ringgold, Ringgold, Bienville Parish, LA, with and into Bank of Montgomery, Montgomery, Grant Parish, LA, under the Charter of and with the Title: Bank of Montgomery, Montgomery, Grant Parish, LA, and to establish the existing offices of Bank of Ringgold as branches of Bank of Montgomery.
BRANCHES
Effective October 9, 2015
Merchants & Farmers Bank & Trust Company, Leesville, Vernon Parish, LA, closed its NORTH CITY BRANCH located at 1000 North 5th Street, Leesville, Vernon Parish, LA, 71146.
Effective October 10, 2015
Merchants & Farmers Bank & Trust Company, Leesville, Vernon Parish, LA, closed its LEE HILLS BRANCH located at 1340 Boone Street, Leesville, Vernon Parish, LA, 71146.
Filed/Approved November 9, 2015
Liberty Bank and Trust Company, New Orleans, Orleans Parish, LA, proposes to close its OPELOUSAS BRANCH located at 323 South Academy Street, Suite A, Opelousas, St. Landry Parish, LA, 70570.
Filed/Approved November 18, 2015
IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to close its BASTROP BRANCH located at 1927 East Madison Avenue, Bastrop, Morehouse Parish, LA, 71220.
Approved November 19, 2015
HAMMOND BRANCH proposed by Gulf Coast Bank and Trust Company, New Orleans, Orleans Parish, LA, to be located at 300 West Morris Avenue, Hammond, Tangipahoa Parish, LA, 70403.
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 – NOVEMBER 2015
PAGE 2
BRANCHES (continued)
Approved November 23, 2015
DESTIN MAIN STREET BRANCH proposed by First NBC Bank, New Orleans, Orleans Parish, LA, to be located at 125 Main Street, Destin, Okaloosa County, FL, 32541.
Filed November 23, 2015
MIRAMAR BEACH 98 BRANCH proposed by First NBC Bank, New Orleans, Orleans Parish, LA, to be located at 9637 US Highway 98, Miramar Beach, Walton County, FL, 32550.
Filed/Approved November 30, 2015
Mississippi River Bank, Belle Chasse, Plaquemines Parish, LA, proposes to close its HARVEY OFFICE located at 1440 Lapalco Boulevard, Harvey, Jefferson Parish, LA, 70058.
Filed/Approved November 30, 2015
IBERIABANK, Lafayette, Lafayette Parish, LA, proposes to close its KERRY FOREST BRANCH located at 2915-501 Kerry Forest Parkway, Tallahassee, Leon County, FL, 32309.
CHANGES OF LOCATION/CONSOLIDATIONS
Effective November 2, 2015
Delta Bank, Vidalia, Concordia Parish, LA, relocated 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.
LOAN PRODUCTION OFFICES
Effective October 26, 2015
Origin Bank [formerly Community Trust Bank], Choudrant, Lincoln Parish, LA, opened its ORIGIN BANK MORTGAGE SERVICING AND LOAN PRODUCTION OFFICE located at 2508 Lakeland Drive, Suite 100, Flowood, Rankin County, MS, 39232. [Originally filed with the title Community Trust Bank Mortgage Servicing and Loan Production Office.]
Effective October 27, 2015
Crescent Bank & Trust Company, New Orleans, Orleans Parish, LA, relocated its CRESCENT BANK & TRUST NASHVILLE LOAN PRODUCTION OFFICE from 25 Century Boulevard, Suite 208 [37214] to 402 BNA Drive, Suite 409 [37217], both located within Nashville, Davidson County, TN.
Filed November 17, 2015
CRESCENT BANK & TRUST TACOMA LOAN PRODUCTION OFFICE, proposed by Crescent Bank & Trust, New Orleans, Orleans Parish, LA, to be located at 33801 1st Way South, Suite 211, Federal Way, King County, WA, 98003.
MONTHLY BULLETIN – NOVEMBER 2015
PAGE 3
LOAN PRODUCTION OFFICES – (continued)
Filed/Approved November 17, 2015
Fidelity Bank [a State-chartered Savings Bank], New Orleans, Orleans Parish, LA, proposes to close its GARLAND LOAN PRODUCTION OFFICE located at 1111 Beltline Road, Suite 209, Garland, Dallas County, TX, 75040.
Approved November 19, 2015
COMMERCIAL CAPITAL BANK LOAN PRODUCTION OFFICE proposed by Commercial Capital Bank, Delhi, Richland Parish, LA, to be located at 100 North Cherry Street, Hamburg, Ashley County, AR, 71646.
Filed/Approved November 23, 2015
Fidelity Bank [a State-chartered Savings Bank], New Orleans, Orleans Parish, LA, proposes to close its PLANO LOAN PRODUCTION OFFICE located at 5151 Headquarters Drive, Suite 135, Plano, Collin County, TX, 75024.
Filed November 24, 2015
WEST MEMPHIS LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 106 Dover Road, West Memphis, Crittenden County, AR, 72301.
Filed November 24, 2015
CONWAY LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 1050 Ellis Avenue, Suite 105, Conway, Faulkner County, AR, 72032.
Filed November 24, 2015
FAYETTEVILLE LOAN PRODUCTION OFFICE proposed by IBERIABANK, Lafayette, Lafayette Parish, LA, to be located at 2566 East Joyce Boulevard, Suite 1, Fayetteville, Washington County, AR, 72703.
SUBSIDIARIES
Filed November 13, 2015
First NBC Bank, New Orleans, Orleans Parish, LA, proposes to establish a subsidiary, FNBC STUDENT CORPORATION, to be located at 210 Baronne Street, New Orleans, Orleans Parish, LA, 70112.
Approved November 30, 2015
First Bank and Trust, New Orleans, Orleans Parish, LA, proposes to establish an additional office of the subsidiary, FBT MORTGAGE, L.L.C., to be located at 3180 CR 220, Suite 3, Middleburg, Clay County, FL, 32068.
MONTHLY BULLETIN – NOVEMBER 2015
PAGE 4
SUBSIDIARIES – (continued)
Approved November 30, 2015
First Bank and Trust, New Orleans, Orleans Parish, LA, proposes to establish an additional office of the subsidiary, FBT MORTGAGE, L.L.C., to be located at 204 West Adkins Street, Starke, Bradford County, FL, 32091.
TRUST POWERS
No Activity
OTHER
No Activity
Any questions should be directed to Pam Skelton at (225) 925-4661.
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