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MAGNOLIA BANK, INCORPORATED

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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:
Headquarter of
Company Number:
001759832
State:
RHODE ISLAND
RHODE ISLAND profile:
MAGNOLIA BANK, INCORPORATED (RI)
Type:
Headquarter of
Company Number:
F17000003873
State:
FLORIDA
FLORIDA profile:
MAGNOLIA BANK, INCORPORATED (FL)

U.S. Small Business Administration Profile

Website:
www.magnoliabank.com
Phone Number:
806-543-8658
E-mail Address:
cspruill@magnoliabank.com
Contact Person:
CLINT SPRUILL
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2595143

Unique Entity ID

Unique Entity ID:
U52ECMUEB335
CAGE Code:
8WFN7
UEI Expiration Date:
2026-04-24

Business Information

URL:
www.magnoliabank.com
Activation Date:
2025-04-28
Initial Registration Date:
2021-03-02

Commercial and government entity program

CAGE number:
8WFN7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-28
CAGE Expiration:
2030-04-28
SAM Expiration:
2026-04-24

Contact Information

POC:
CLINT SPRUILL
Corporate URL:
www.magnoliabank.com

Form 5500 Series

Employer Identification Number (EIN):
610126230
Plan Year:
2023
Number Of Participants:
223
Sponsors Telephone Number:
2703586701
File:
View File
Plan Year:
2022
Number Of Participants:
326
Sponsors Telephone Number:
2703586701
File:
View File
Plan Year:
2021
Number Of Participants:
296
Sponsors Telephone Number:
2703586701
File:
View File
Plan Year:
2017
Number Of Participants:
119
Sponsors Telephone Number:
2703583184
File:
View File
Plan Year:
2016
Number Of Participants:
106
Sponsors Telephone Number:
2703583184
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2019-09-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
82478.00
Total Face Value Of Loan:
82478.00
Date:
2019-09-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
166920.00
Total Face Value Of Loan:
166920.00
Date:
2019-09-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
267602.00
Total Face Value Of Loan:
267602.00
Date:
2019-09-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
254180.00
Total Face Value Of Loan:
254180.00
Date:
2019-09-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
146281.00
Total Face Value Of Loan:
146281.00

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Sources: Kentucky Secretary of State

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