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MAGNOLIA BANK, INCORPORATED

Headquarter

Company Details

Name: MAGNOLIA BANK, INCORPORATED
Legal type: Name Reservation
Status: Deleted
File Date: 26 Feb 2003 (22 years ago)
Authority Date: 26 Feb 2003 (22 years ago)
Organization Number: 0555063

Links between entities

Type Company Name Company Number State
Headquarter of MAGNOLIA BANK, INCORPORATED, RHODE ISLAND 001759832 RHODE ISLAND
Headquarter of MAGNOLIA BANK, INCORPORATED, FLORIDA F17000003873 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGNOLIA BANK, INCORPORATED EMPLOYEE BENEFITS PLAN 2023 610126230 2024-05-17 MAGNOLIA BANK, INCORPORATED 223
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-09-01
Business code 522110
Sponsor’s telephone number 2703586701
Plan sponsor’s mailing address 794 OLD ELIZABETHTOWN ROAD, PO BOX 188, HODGENVILLE, KY, 427480188
Plan sponsor’s address 794 OLD ELIZABETHTOWN ROAD, PO BOX 188, HODGENVILLE, KY, 427480188

Number of participants as of the end of the plan year
Active participants 213
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing SARAH QUESENBERRY
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA BANK, INCORPORATED EMPLOYEE BENEFITS PLAN 2022 610126230 2023-07-27 MAGNOLIA BANK, INCORPORATED 326
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-09-01
Business code 522110
Sponsor’s telephone number 2703586701
Plan sponsor’s mailing address 794 OLD ELIZABETHTOWN ROAD, PO BOX 188, HODGENVILLE, KY, 427480188
Plan sponsor’s address 794 OLD ELIZABETHTOWN ROAD, PO BOX 188, HODGENVILLE, KY, 427480188

Number of participants as of the end of the plan year
Active participants 335
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing SARAH QUESENBERRY
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA BANK, INCORPORATED EMPLOYEE BENEFITS PLAN 2021 610126230 2022-07-07 MAGNOLIA BANK, INCORPORATED 296
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-09-01
Business code 522110
Sponsor’s telephone number 2703586701
Plan sponsor’s mailing address 794 OLD ELIZABETHTOWN ROAD, PO BOX 188, HODGENVILLE, KY, 427480188
Plan sponsor’s address 794 OLD ELIZABETHTOWN ROAD, PO BOX 188, HODGENVILLE, KY, 427480188

Number of participants as of the end of the plan year
Active participants 326

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing SARAH QUESENBERRY
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA BANK RETIREMENT SAVINGS PLAN 2017 610126230 2018-07-17 MAGNOLIA BANK 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 522110
Sponsor’s telephone number 2703583184
Plan sponsor’s address 794 OLD ELIZABETHTOWN ROAD, HODGENVILLE, KY, 42748
MAGNOLIA BANK RETIREMENT SAVINGS PLAN 2016 610126230 2017-07-19 MAGNOLIA BANK 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 522110
Sponsor’s telephone number 2703583184
Plan sponsor’s address 794 OLD ELIZABETHTOWN ROAD, HODGENVILLE, KY, 42748
MAGNOLIA BANK RETIREMENT SAVINGS PLAN 2015 610126230 2016-07-25 MAGNOLIA BANK 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 522110
Sponsor’s telephone number 2703583184
Plan sponsor’s address 794 OLD ELIZABETHTOWN ROAD, HODGENVILLE, KY, 42748
MAGNOLIA BANK RETIREMENT SAVINGS PLAN 2014 610126230 2015-06-02 MAGNOLIA BANK 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 522110
Sponsor’s telephone number 2703583184
Plan sponsor’s address 794 OLD ELIZABETHTOWN ROAD, HODGENVILLE, KY, 42748
MAGNOLIA BANK RETIREMENT SAVINGS PLAN 2013 610126230 2014-05-14 MAGNOLIA BANK 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 522110
Sponsor’s telephone number 2703583184
Plan sponsor’s address 794 OLD ELIZABETHTOWN ROAD, HODGENVILLE, KY, 42748

Signature of
Role Plan administrator
Date 2014-05-14
Name of individual signing RONALD SANDERS
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA BANK RETIREMENT SAVINGS PLAN 2012 610126230 2013-09-29 MAGNOLIA BANK 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 522110
Sponsor’s telephone number 2703583111
Plan sponsor’s address P.O. BOX 188, HODGENVILLE, KY, 427489406

Plan administrator’s name and address
Administrator’s EIN 610126230
Plan administrator’s name MAGNOLIA BANK
Plan administrator’s address P.O. BOX 188, HODGENVILLE, KY, 427489406
Administrator’s telephone number 2703583111

Signature of
Role Plan administrator
Date 2013-09-29
Name of individual signing RONALD SANDERS
Valid signature Filed with authorized/valid electronic signature
MAGNOLIA BANK RETIREMENT SAVINGS PLAN 2011 610126230 2012-07-18 MAGNOLIA BANK 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 522110
Sponsor’s telephone number 2703583111
Plan sponsor’s address P.O. BOX 188, HODGENVILLE, KY, 427489406

Plan administrator’s name and address
Administrator’s EIN 610126230
Plan administrator’s name MAGNOLIA BANK
Plan administrator’s address P.O. BOX 188, HODGENVILLE, KY, 427489406
Administrator’s telephone number 2703583111

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing RONALD SANDERS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/23/20110923101524P040020668146001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 522110
Sponsor’s telephone number 2703583111
Plan sponsor’s address P.O. BOX 188, HODGENVILLE, KY, 427489406

Plan administrator’s name and address
Administrator’s EIN 610126230
Plan administrator’s name MAGNOLIA BANK
Plan administrator’s address P.O. BOX 188, HODGENVILLE, KY, 427489406
Administrator’s telephone number 2703583111

Signature of
Role Plan administrator
Date 2011-09-23
Name of individual signing RONALD SANDERS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/11/20100811131937P040106661960001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 522110
Sponsor’s telephone number 2703583111
Plan sponsor’s address P.O. BOX 188, HODGENVILLE, KY, 427489406

Plan administrator’s name and address
Administrator’s EIN 610126230
Plan administrator’s name MAGNOLIA BANK
Plan administrator’s address P.O. BOX 188, HODGENVILLE, KY, 427489406
Administrator’s telephone number 2703583111

Signature of
Role Plan administrator
Date 2010-08-11
Name of individual signing RONALD SANDERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-11
Name of individual signing RONALD SANDERS
Valid signature Filed with authorized/valid electronic signature

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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2595143 MAGNOLIA BANK, INCORPORATED - U52ECMUEB335 794 OLD ELIZABETHTOWN RD, HODGENVILLE, KY, 42748-9406
Capabilities Statement Link -
Phone Number 806-543-8658
Fax Number -
E-mail Address cspruill@magnoliabank.com
WWW Page www.magnoliabank.com
E-Commerce Website -
Contact Person CLINT SPRUILL
County Code (3 digit) 123
Congressional District 02
Metropolitan Statistical Area -
CAGE Code 8WFN7
Year Established 1919
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Commercial Banking, Mortgage Banking
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 522110
NAICS Code's Description Commercial Banking
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

No related officers

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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