Investor Relations

Committee Charters

Code of Conduct and Ethics

Transfer agency

Direct inquires regarding stock certificate administration, address changes and other related services to:

By Regular Mail:
P.O. Box 30170
College Station, TX 77842

By Overnight Delivery:
211 Quality Circle
Suite 210
College Station, TX 77845

(800) 368-5984 Toll Free
www.computershare.com

Information Request

Stockholders, investors and analysts may also contact:

A. Peyton Bush, III
Chairman, CEO & President
325 Carondelet Street
New Orleans, La 70130
(504) 522-3203
apbush@hibernia.bank

Donna T. Guerra, CPA, CGMA
Chief Operating Officer
325 Carondelet Street
New Orleans, La 70130
(504) 522-3203
dguerra@hibernia.bank

Customers should be cautious about e-mailing personal or financial information since e-mail IS NOT a secure communication channel. Hibernia Bank is a wholly owned subsidiary of Hibernia Bancorp, Inc.