NEW IBERIA BANCORP INC
DFAN14A, 1996-08-27
STATE COMMERCIAL BANKS
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                           SCHEDULE 14A INFORMATION
 
          Proxy Statement Pursuant to Section 14(a) of the Securities
                             Exchange Act of 1934
 
Filed by the Registrant [_]
 
Filed by a Party other than the Registrant [X]
 
Check the appropriate box:
 
[_] Preliminary Proxy Statement                                           
                                                                   
[_] Definitive Proxy Statement              
 
[_] Definitive Additional Materials
 
[X] Soliciting Material Pursuant to (S)240.14a-11(c) or (S)240.14a-12
 
                         THE NEW IBERIA BANCORP. INC.
               (Name of Registrant as Specified In Its Charter)
 
          THE SHAREHOLDERS COMMITTEE OF THE NEW IBERIA BANCORP, INC.
                  (Name of Person(s) Filing Proxy Statement)

Payment of Filing Fee (Check the appropriate box):
 
[_] $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1), or 14a-6(i)(2).
 
[_] $500 per each party to the controversy pursuant to Exchange Act Rule 14a-
    6(i)(3).
 
[_] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
 
    (1) Title of each class of securities to which transaction applies:

        Not Applicable
 
    (2) Aggregate number of securities to which transaction applies:

        Not Applicable
 
    (3) Per unit price or other underlying value of transaction computed
        pursuant to Exchange Act Rule 0-11:*
    
        Not Applicable

    (4) Proposed maximum aggregate value of transaction:

        Not Applicable

*Set forth the amount on which the filing fee is calculated and state how it was
 determined.

[_] Check box if any part of the fee is offset as provided by Exchange Act Rule
    0-11(a)(2) and identify the filing for which the offsetting fee was paid
    previously. Identify the previous filing by registration statement number,
    or the Form or Schedule and the date of its filing.
 
    (1) Amount Previously Paid:

        Not Applicable
 
    (2) Form, Schedule or Registration Statement No.:

        Not Applicable
 
    (3) Filing Party:

        Not Applicable
 
    (4) Date Filed:

        Not Applicable 

<PAGE>

 
                          THE SHAREHOLDERS COMMITTEE
                                      OF
                         THE NEW IBERIA BANCORP, INC.


JULES A. SCHWING, CHAIRMAN
CHARLES LEMAIRE, COORDINATOR                        P.O. BOX 10069
JAMES L. GRAY                              NEW IBERIA, LOUISIANA 70562-0069 
EDMOND A. LAMPEREZ, M.D.                        TELEPHONE (318) 364-9905
EUGENE PATOUT

                                August 27, 1996




To Whom it May Concern:

        On August 20, 1996, the Shareholders Committee of The New Iberia 
Bancorp, Inc. (the "Committee") filed with the Securities and Exchange 
Commission, pursuant to Rule 14a-11(c), a letter addressed to shareholders of 
The New Iberia Bancorp, Inc. (the "Company").  This filing was made 
inadvertently, as the letter was not sent to the Company's shareholders, and is 
hereby withdrawn.

Very truly yours,

THE SHAREHOLDERS COMMITTEE
OF THE NEW IBERIA BANCORP, INC.*


By:   JULES A. SCHWING, CHAIRMAN                    CHARLES LEMAIRE
     
     


      JAMES L. GRAY                                 EDMOND A. LAMPEREZ, M.D.
    
    

                                EUGENE PATOUT
                               
                               


*Information regarding the stock ownership of Committee members (accurate on the
date of this letter but not reflecting Bancorp's 40 for 1 stock split in April 
1995) is shown in the Proxy Statement of Jules A. Schwing for Bancorp's 1995 
Annual Meeting of Shareholders.



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