UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) ~~December~~January 2227, ~~2011~~2012


Hibernia Bancorp, Inc.
(Exact name of registrant as specified in its charter)

Louisiana	000-53555	26-2833386
(State or other jurisdiction	(Commission File Number)	(IRS Employer
of incorporation)		Identification No.)

325 Carondelet Street, New Orleans, Louisiana				70130
(Address of principal executive offices)			(Zip Code)

Registrant’s telephone number, including area code

(504) 522-3203

Not Applicable
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

[ ]	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 58.0201 ~~Departure~~Other ~~of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers~~Events.

On January 27, 2012, Hibernia Bancorp, Inc. (the “Company”) issued a press release announcing the Company’s intention to file a Form 15 with the Securities and Exchange Commission to deregister its common stock from the reporting requirements of the Securities Exchange Act of 1934, as amended. The Company expects to be eligible to deregister because it has fewer than 300 holders of record of its common stock. Upon the filing of the Form 15, the Company’s obligations to file certain reports with the SEC, including Forms 10-K, 10-Q and 8-K, will immediately be suspended.

A copy of the Company’s press release dated January 27, 2012 is included as Exhibit 99.1 and is incorporated herein by reference.

ITEM 9.01 Financial Statements and Exhibits

(a) Not applicable.

(b) Not applicable.

(d) On December 22, 2011, Hibernia Bancorp, Inc. (the "Company") elected Mr. James W. Pellerin to the Board of Directors to serve in the class of directors whose term expires in 2014. Mr. Pellerin is expected to serve as a member of the Company’s Audit Committee. Mr. Pellerin has served as President of Pellerin Milnor Corporation, a commercial and industrial laundry equipment manufacturer, located in Kenner, Louisiana since 1983. Exhibits

~~(e) Not~~The ~~applicable~~following exhibits are filed herewith.

(f) Not applicable.

	Exhibit Number		Description

	99.1		Press release dated January 27, 2012

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

	HIBERNIA BANCORP, INC.
Date: December 23, 2011	By:	/s/ A. Peyton Bush, III
Date: January 27, 2012	By:	/s/A. Peyton Bush, III
		A. Peyton Bush, III
		President and Chief Executive Officer

EXHIBIT INDEX

	Exhibit Number		Description

	99.1		Press release, dated January 27, 2012

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