Effective July 1, 2004 @ 12:01 a.m. [Regions Financial Corporation] and @ 12:02 a.m. [Union Planters Corporation]
Regions Financial Corporation (a Delaware corporation), Birmingham, Jefferson County, AL, merged with and into New Regions Financial Corporation, Birmingham, Jefferson County, AL, and immediately thereafter, Union Planters Corporation (a Tennessee corporation), Memphis, Shelby County, TN, merged with and into New Regions Financial Corporation, pursuant to Sections 3(a)(1), 3(a)(3), 3(a)(5), and 4(c)(8) of the Bank Holding Company Act of 1956, as amended, with the title “Regions Financial Corporation”, domiciled in Birmingham, Jefferson County, AL.
Filed w/FRB-Richmond
OFI Received May 23, 2005
Application by Capital One Financial Corporation, McLean, Virginia, to acquire 100% of the issued and outstanding shares of common stock of Hibernia Corporation, and thereby acquire its subsidiary, Hibernia National Bank, both located in New Orleans, Louisiana, pursuant to Section 3(a)(5) of the Bank Holding Company Act of 1956, as amended.
No Activity
Effective April 4, 2005
First Bank and Trust, New Orleans, Orleans Parish, LA, activated its TRUCK #4 and TRUCK #5 within the eastbank and westbank of Jefferson, Orleans, and St. Bernard Parishes, LA.
Effective April 25, 2005
TALLULAH OFFICE proposed by Delta Bank, Vidalia, Concordia Parish, LA, to be located at 303 South Cedar, Tallulah, Madison Parish, LA, 71282.
Filed June 2, 2005
GULF COAST BANK MORTGAGE LENDING OFFICE, proposed by Gulf Coast Bank and Trust Company, New Orleans, Orleans Parish, LA, to be located at One Seine Court, Suite 110, New Orleans, Orleans Parish, LA, 70114.
Effective June 6, 2005
Gulf Coast Bank, Abbeville, Vermilion Parish, LA, opened its AMBASSADOR CAFFERY BRANCH located at 3911 Ambassador Caffery Parkway, Lafayette, Lafayette Parish, LA, 70503.
Approved/Effective June 15, 2005
First Bank and Trust, New Orleans, Orleans Parish, LA, activated its TRUCK #4 and TRUCK #5 [amended to include the following parishes] within St. Tammany, Tangipahoa, St. Charles, St. John, and St. Helena Parishes, LA.
Filed June 17, 2005
IOTA OFFICE, proposed by The Bank, Jennings, Jefferson Davis Parish, LA, to be located at 413 Saint Joseph Avenue, Iota, Acadia Parish, LA, 70543.
Filed June 27, 2005
MOBILE BRANCH proposed by The Peoples State Bank, Many, Sabine Parish, LA, to operate within Caddo, DeSoto, Sabine, Natchitoches, Vernon, and Rapids Parishes, LA.
Withdrawn June 27, 2005
Cameron State Bank, Lake Charles, Calcasieu Parish, LA, proposes to close its CSB DOWNTOWN BRANCH, located at 121 West Pujo Street, Lake Charles, Calcasieu Parish, LA, 70601.
ELECTRONIC FINANCIAL TERMINALS (EFTs)
Effective May 1, 2005
Church Point Bank and Trust Company, Church Point, Acadia Parish, LA, closed its “CPB 24” machine located at 1011 Highway 357 with Weston’s Supermarket, Church Point, Acadia Parish, LA, 70525.
Effective May 12, 2005
Cameron State Bank, Lake Charles, Calcasieu Parish, LA, activated its “REDICASH” machine located at 1800 Country Club Road, Lake Charles, Calcasieu Parish, LA, 70605.
Effective May 31, 2005
Hancock Bank of Louisiana, Baton Rouge, East Baton Rouge Parish, LA, closed its “HANDY 24” #2 machine located at 165 Highway 744 at The Quarters Casino & Restaurant, Opelousas, St. Landry Parish, LA, 70570.
Effective May 31, 2005
Coastal Commerce Bank, Houma, Terrebonne Parish, LA, opened its CHAUVIN BRANCH located at 5094 Highway 56, Chauvin, Terrebonne Parish, LA, 70344.
Filed/Approved June 6, 2005
The Peoples State Bank, Many, Sabine Parish, LA, proposes the following machines:
“NSU – SHREVEPORT CAMPUS ATM” to be located at 1800 Line Avenue, Shreveport, Caddo Parish, LA, 71101, and
“NSU – LEESVILLE CAMPUS ATM” to be located at 3329 University Parkway, Leesville, Vernon Parish, LA, 71446.
Filed/Approved June 7, 2005
“CTB CASH” machine proposed by Community Trust Bank, Choudrant, Lincoln Parish, LA, to be located at 5665 Highway 167 within Jefferson Corner Conoco, Ruston, Lincoln Parish, LA, 71270.
Filed/Approved June 13, 2005
“REDICASH” machine proposed by Cameron State Bank, Lake Charles, Calcasieu Parish, LA, to be located at 3820 Common Street, Lake Charles, Calcasieu Parish, LA, 70605.
Effective June 7, 2005
Iberville Bank, Plaquemine, Iberville Parish, LA, closed its “MONEY MAKER” machine located at 4805 Highway 308 within Gator Shop, Napoleonville, Assumption Parish, LA, 70390.
Filed/Approved June 21, 2005
“REDICASH” machine proposed by Cameron State Bank, Lake Charles, Calcasieu Parish, LA, to be located at 1044 Highway 27 North, DeQuincy, Calcasieu Parish, LA, 70633.
Withdrawn June 21, 2005
“REDICASH” machine proposed by Cameron State Bank, Lake Charles, Calcasieu Parish, LA, to be located at 2613 Teal Street, Cameron, Cameron Parish, LA, 70631.
File/Approved June 28, 2005
“PRIVATE BANKER – CITY CENTRE” machine proposed by Liberty Bank and Trust Company, New Orleans, Orleans Parish, LA, to be located at 200 South Lamar Street within City Centre, Jackson, Hinds County, MS, 39201.
Filed/Approved June 28, 2005
“BUHLOW FUN PARK EFT” machine proposed by Red River Bank, Alexandria, Rapides Parish, LA, to be located at 1715 Monroe Highway within Buhlow Fun Park, Pineville, Rapides Parish, LA, 71360.
CHANGES OF LOCATION/CONSOLIDATIONS
Effective October 1, 2004
American Bank & Trust Company, Coushatta, Red River Parish, LA, interchanged its MAIN OFFICE from 1625 Ringgold Avenue, Coushatta, Red River Parish, LA, 71019 with its COVINGTON BRANCH located at 1819 North Columbia Street, Covington, St. Tammany Parish, LA, 70433 [a distance of 300 miles], and retained the former Main Office location as a branch known as COUSHATTA BRANCH.
Effective November 18, 2004
American Gateway Bank, Port Allen, West Baton Rouge Parish, LA, interchanged its MAIN OFFICE from 320 North Alexander Avenue, Port Allen, West Baton Rouge Parish, LA, 70767 with its COURSEY BRANCH located at 11307 Coursey Boulevard, Baton Rouge, East Baton Rouge Parish, LA, 70816 [a distance of 11.2 miles], and retained the former Main Office location as a branch known as PORT ALLEN BRANCH.
Effective May 9, 2005
Sabine State Bank and Trust Company, Many, Sabine Parish, LA, relocated its FORT POLK MAIN BRANCH from the Corner of Georgia and Alabama Avenues, Building #3811 to the Corner of Montana and Colorado Avenues, both locations within Fort Polk, Vernon Parish, LA, 71459.
LOAN or TRUST PRODUCTION OFFICES
Effective May 31, 2005
First Bank and Trust, New Orleans, Orleans Parish, LA, closed its MISSISSIPPI LOAN PRODUCTION OFFICE located at 2301 14th Street, Gulfport, Harrison County, MS, 39530.
Filed June 6, 2005
CRESCENT BANK & TRUST COLUMBUS LOAN PRODUCTION OFFICE proposed by Crescent Bank & Trust, New Orleans, Orleans Parish, LA, to be located at 6555 Busch Boulevard, Suite 102, Columbus, Franklin County, OH, 43229.
Filed June 9, 2005
CRESCENT BANK & TRUST AKRON LOAN PRODUCTION OFFICE proposed by Crescent Bank & Trust, New Orleans, Orleans Parish, LA, to be located at 441 Wolf Ledges Parkway, Suite 304, Akron, Summit County, OH, 44311.
Filed June 9, 2005
CRESCENT BANK & TRUST ORLANDO LOAN PRODUCTION OFFICE proposed by Crescent Bank & Trust, New Orleans, Orleans Parish, LA, to be located at 5950 Hazeltine National Drive, Suite 635, Orlando, Orange County, FL, 32822.
Filed June 17, 2005
CRESCENT BANK & TRUST ATLANTA LOAN PRODUCTION OFFICE proposed by Crescent Bank & Trust, New Orleans, Orleans Parish, LA, to be located at 2434 Highway 120, Suite 107, Duluth, Gwinnett County, GA, 30096.
Filed June 17, 2005
CRESCENT BANK & TRUST LOUISVILLE LOAN PRODUCTION OFFICE proposed by Crescent Bank & Trust, New Orleans, Orleans Parish, LA, to be located at 7400 New LaGrange Road, Suite 420, Louisville, Jefferson County, KY, 40222.
SUBSIDIARIES
Effective January 13, 2004
Citizens Bank & Trust Company, Covington, St. Tammany Parish, LA, closed its subsidiary, CBT, L.L.C., located at 222 North New Hampshire Street, Covington, St. Tammany Parish, LA, 70433.
Approved June 7, 2005
SMB MINERALS, L.L.C., a proposed subsidiary to be established by St. Martin Bank & Trust Company, St. Martinville, St. Martin Parish, LA, to be located at 301 South Main Street, St. Martinville, St. Martin Parish, LA, 70582.
Filed June 22, 2005
SYNERGY INVESTMENT SERVICES, L.L.C., a proposed subsidiary to be established by Synergy Bank, Houma, Terrebonne Parish, LA, to be located at 1036 West Tunnel Boulevard [70360] and 919 Grand Caillou Road [70363], both within Houma, Terrebonne Parish, LA.
No Activity
Any questions should be directed to Pam Skelton at (225) 925-4661.