Annual Report of Holding Companies-FR Y-6
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FRY-6 0MB Nurnbor 7100-0207 Approval aspires November 30, 2010 !'ago 1 of 2 Board of Governors of the Federal. Reserve System Annual Report of Holding Companies-FR Y-6 Report at the close of buslneas as of the end of fiscal year This Report ls required by law: Section 5(c)(1)(A) of the Bank This report form Is to be filed by all top-tier bank holding compa Holding Company Act (12 U.S.C. § 1844(c)(1)(A)); sections B(a) nies, top-tier savings and loan holding companies, and U.S. Inter and 13(a) of the International Banking Act (12 U.S.C. §§ 3106(a) mediate holding companies organized under U.S. law, and by and 3108(a)); sections 11(a)(1), 25, and 25A of the Federal any foreign banking organization that does not meet the require Reserve Act (12 U.S.C. §§ 248(a)(1), 602, and 611a); and sec ments of and Is not treated as a qualifying foreign banking orga tions 113, 165,312,618, and 809 of the Dodd-Frank Act (12 U.S.C. nlzatiQn under Section 211.23 of Regulation K (12 C.F.R. § §§ 5361, 5365, 5412, 1850a(c)(1), and 5468(b)(1)). Return to the 211.23 ). (See page one of the general Instructions for more detail appropriate Federal Reserve Bank the original and the number of of who must file.) The Federal Reserve may not conduct or spon copies specified. sor, and an organization (or a person) Is not required to respond to, an Information collection unless it displays a currently valid 0MB control number. NOTE: The Annual Report of Holding Companies must be signed by Date of Report (top-tier holding company's fiscal year-end): one director of the top-tier holding company. This lndividU!!i should also be a senior official of the top-tier holding company. In the event December 31, 2017 - ····-----------------··-····. that the top-lier holding company does not have en individual who Is Month/ Day/ Year a senior official and Is also a director, the chairman of the board must WQ4U3ADCR5WID15LA317 sign the report. If the holding company Is an ESOP/ESOT formed as Reporte(e Legel EnUty ldentttler (LEI) (20·Character LEI Code) a corporation or Is an LLC, see the General Instructions for the authorized Individual who must sign the report. Reporter's Name, Street, and Malling Address 1,Da IG. B rd Nome of the Holding Company Dlro010( and Olllolal LBERIABANK Corporation .... -------- President. CEO Legat TIiie of Holding Company lltle of Int Holding Company Director and Offlclal 200 West CoJl1tress_Street _ _ . ···-····----···· attest thet the Annual Report of Holding Companies (Including (MOIiing Address of lhe Hold log Company) Street/ P.O. Box the supporting attachments) for this report date has been pre ~af~yette _ _____ 0 _ ___ 70501..... ____ _ pared In conformance with the Instructions lssuad by the Federal City Stele Zip Code Reserve System and are true and correct to the best of my knowledge and belief. With respect to information regarding individuals contained In this reporl, the Roporter certifies that it has the authority to provld9 this Person to whom questions about this report should be directed: Information to the Federal ReseNe. The Reporter also certlfles Cassie Smith Controller that It has the authority. on behalf of each Individual, to consent or Name lJ1fB ----- object lo pub/le release of lnformallon regarding that lndlv/dual. 678-631-3651 The Federal ReseNe may assume, In the absence of a request for -·------···· ····-·-·······-····· ···--------·--·----- confidential treatment submitted in accordance with the Board's Area Code / Phone Number/ Extension "Rules Regarding Avallabllity of Information,• 12 C.F.R. Part 261, 678-388-5410 that If rter ansJ. Individual consent to pub/le release of all Aree Code / FAX Number g_as~ie: [email protected]~ -- ··--·----·-· ·------ ----- :eta~l:.~:. .'~~ ---rt -~oncerpi (, · . lv(/_~ 1/ ···· ................ E-mail Addrese Slgnolure ~1HbldJA ompnny Dire tor ano rriciol www.iberiabank.com 03/21/2018 • Address (URL) for the Molding Company's web pago Date of Slgnalura For holding companies lli21 registered with the SEC- Is confldentlal treatment requested for any portion of IOeNo L_ Indicate status of Annual Report to Shareholders: this report submission?................................. ... 1•Yes I -o--1 0 Is Included with the FR Y-6 report In accordance 1vtth the General Instructions for this report 0 will be sent under separate cover (check only one), 0 Is not prepared 1. a letter Justifying this request Is being provided along with Iha report ........................................................ 0 For Federal Reserve Bank Use Only 2. a letter Justifying this request has been provided separately .. D RSSD ID NOTE: Information for which confidential treatment is being requested ~-.,--·---------· ·---~.--.---·- -········- C.I. must be provided separately and labeled - ·----·------ es •confldentlal.' Public rop(><tlng burden for this lnforrn•lion co!lecilon Is oellrnated to vary from 1.3 lo 101 hours per response, with an average of 5.50 hours per responso, Including tlrno to galhor and maintain data In the roqulrM form end 10 review Instructions and complelo tho lntorm11t1on colleellon. Sond convnonts regarding thl& burden osllmale or MY other aspect of this collscUon or Information, Including auggaoUons for reouclng this burden to: Secrotary, Board of Govomors ol lhe Fader&! Reserve System, 20111 and C StreaJ.s, NW. Washington, DC 20551, and Jo the Offioo of Managernon1 and Budgot, Paperwork R&ducllon Projoc1 (7100-0297). Washington. OC 20503. 0312010 FRY,6 Pago 2 Of 2 For Use By Tiered Holding Companies Top-tiered holding companies must list the names, malling address, and physical locations of each of their subsidiary holding companies below. ................... """"'"'" .....,. .. ----A·•M•••••~•••• H OOHO O " 0 O•O • ·••-" • , ...... ,._ _ SOV--··--·-"-" ------·· .,•-a·"•"·---··=• __ ---··-·'" Legal Tille of Subsidiary Holding Company Legel Tllle of Subsidiary Holding Company ............ ,_.... .,._.__,,__ ~-~- (Malling Address of !he Subsidiary Holding Company) Street/ P.O. Box (Moiling Address of the Subsidiary Holding Company) Street/ P.O. Box City Slate Zip Code swto Zip Code Physical Location (If different from mailing address) Physical Location (if difforenl from malling nddross) . ........ ..... ···· ··········-"'" Logol 11110 of Subsidiary Holdillg Company Legal Tllle of Subsidiary Holding Company (Malling Address of tho Subsidiary Holding Company) Sireet/ P.O. Box (MalllngAddross of the Subsidiary Holding Company) Street/ P.O. Box City State Zlp Code City Stalo Zip Godo Physical Location (If dlflerenl from malling address) Physical Localion (ll different !tom mailing address) Legal 11110 of Subsidiary Holding Company Logo! Tille of Subsidiary Holding Company (Malling Address of the Subsldiory Holding Company) Street/ P.O. Box (Malling Address of the Subsidiary Holding Company) Street / P.O. Box City State Zip Godo City State Zip Codo ·----.,~--., Physical Locallon (if different from malling address) Physical Loco\lon (lf different from moiling address} , -,~ ----~-.. ,-~-· Legal lltle of Subsidiary Holding Company Legal r,ue of Subsidiary Holding Company (Malling Address of the Subsidiary Holding Company) Street/ P.O. Box (Malling Ad dross of lhe Subsidiary Holding Company) Streel / P.O. Box City Stale Zip Codo City State Zip Code Physical Locollon (If dlfferont from malling address) Physical Locallon (~ dlfforonl from malling address) 1212012 IBERIABANK CORPORATION ANNUAL REPORT OF HOLDING COMPANIES REPORTING FORM FR Y-6 DECEMBER 31, 2017 REPORT ITEM 1: ANNUAL REPORT TO SHAREHOLDERS ANNUAL REPORT TO SHAREHOLDERS WILL BE FILED WITH THE SEC ON OR ABOUT April S, 2018. REPORT ITEM 2a: ORGANIZATION CHART IBERIABANK CORPORATION ANNUAL REPORT OF HOLDING COMPANI ES REPORTING FORM FRY· 6 DECEMBER 31. 2017 ORGANIZATION CHART IBERIABANK CORPORATION LEI: WQ4U3ADCR5WIDl5LA317 '" 8.\NK Jl(JLDJNG ('(J~IPANY CITY/STATE: LAFAYE1Tt:. 1.0UJS1ANA INCORPORATION: 1.0UISIANA 100% 100% IOU% JDERIABANK STATUTORY TRUS"I I CITY1S'I ATE: J IARTFORD. CONNECTK'llT IBERIABANK I.ENDERS TffU:: CQMJ>ANY PROVIDES A Fl. ILi. LINEOF llTLE JNSURANC'I'. AND I.OAN LEI: H9SJYK0FKFZ5ZPCSMT69 ' 11 CLOSING SERVICES IOR BOl'II RESIDENTIAi. AND INCORPORA'I KJN: CONNI-T TK'lfl C'nY1STA I E: lAi:A YE'rn::. ID UL51ANA BANK SIJBSLOIARY ('l'll'ISTATE: 1.rn 1.E RCX'K. ARKANSAS ('OMM[R( 'IAl. ( 'tJSTO MERS. TR\IST PREFERRED S EC'llRITJES INCORPORATJON: LOlJl'ilANA INCORl'ORA'I JON: ARKANSAS ACADIANA I !OWINGS. L L \ IBERIA CDE. l.l..C IBERIARANK STATUTORY TRUST II l{H!~o c rrv STAI E: LAFA YE rr E. W LJISIA NA I OO'iQ (TfY,STATE: I.A.FA YETI E. LOUISIANA crrYISTATE: IIARTFORIJ. C'ONNEC'I ICU I INCORPORA !'JON: WUISIANA INCORPORATK>N: IDUISIANA ASSET EXCIIANGE INC INCORPORATK)N: ("ONNEC'Tll'l /'I TllJS IS AN LLC WI IICH OWNS AND OPERATES AN OIHCI: 1/TIU ZED TO PUR('IIASE TAX CREDITS 11/0~o CnY1STATE : L n TLE ROCK. ARKANSAS TRIIST l'l{ITEKRED SECURrl lliS BUii.DiNG (NON-MANAGING MEMfJli R) INCORPORATION: ARKANSAS IBERIA FINANCIAL SERVK'ES. LL(' (NON-MANAGINU MFMBERJ PROVIDES QUAUHJ;D INTERl\.tEDlARY SERVICES TO C ITYIS l'ATE: 1.AFAY FTI E. L0lJL%\NA FACILITA'IE IRS SECTION 1031 TAX DFH:RRED INCORPORATION: LOUISIANA Ill AIRCRAFT MOLDINGS. IJJ...'. EXCI IANGES. IO ERIABANK STATUTORY 'llHJST Ill NON Dl:POSff INVESTMENT COMPANY 100°,. ('ffY1S1ATf: WILMlNGION, DEIAWARF (TIY ISTATE: WILM INGTON. DEI AWARE (NON-MANAOINO MEMBER) INCORJ'OR/\T K)N: DEi.AWARE INCORPORATkJN: DEi.AWARE l'AR'l1ALOWNER OF AlRCRAFf IOO~o AMERK'AN ABSTRACT AND TITLE COMPANY TRIIST PREFERRED SECURITIES {NON-MANAGING MEMBER) CITY/STATE: LITTLE ROCK, ARKANSAS MERCA Nl 11.E CAl'rl AL CORPORATION INC. INCORPORATIO N : ARKANSAS IOO~o ('TIY1STATE: O RlANIXl. FLORIDA IUERIA CAl'ffAL PARTNERS. LLC l'ROVIDES A Fl/LL LINE OF TITLE INSURANCE AND AMERIC A N IIORJZONS STATUTO RY TRUST I INCORPOllATl()N: FI..O Rll)A CTl'YISJATE: NEWORJJ.:ANS. LOU IS IANA I.DAN ('l,OSING SERVICES IUR BO'l11 RESIDENTIAL AND ( 'OMMERCIAL('l JSTOMERS.