MAGNOLIA BANK, INCORPORATED

Links between entities

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Form 5500 Series

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Insurance	DOI ID 399064	Agent - Limited Line Credit	Active	2023-06-08	-	-	2027-03-31	-
Department of Insurance	DOI ID 399064	Agent - Credit Life & Health	Inactive	1986-05-22	-	2000-08-07	-	-
Department of Insurance	DOI ID 399064	Agent - Mortgage Redemption	Inactive	1986-05-22	-	2000-08-07	-	-

Permits

Agency Interest Id	Program	Activity Type	Current Milestone	Issued Date	Milestone Date
181582	Water Resources	Floodplain New	Authorized under the General Permit	2024-03-22	2024-03-23
Document Name General Certification #3.pdf Date 2024-03-27 Document Download Document Name General Permit Coverage Ltr.pdf Date 2024-03-23 Document Download

Assumed Names

Name	Status	Expiration Date
MAGNOLIA BANK, INCORPORATED	Unknown	2003-06-26