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The Citizens Bank of Winfield

Details

Name: The Citizens Bank of Winfield
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 05 May 1920 (105 years ago) (Companies founded in May 1920)
Entity Number: 000-004-237
Register Number: 000004237
ZIP code: 35594 (Companies in Marion, 35594)
County: Marion
Place of Formation: Marion County
Principal Address: WINFIELD, AL
Registered Office Mailing Address: 236 BANKHEAD HWYWINFIELD, AL 35594-0550
Registered Office Street Address: 236 BANKHEAD HWYWINFIELD, AL 35594
Authorized Capital: $3,000
Paid Share Capital: $20,000

Activities GENERAL BANKING

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Q4WKYBC6M8Z5 2024-11-05 236 BANKHEAD HIGHWAY, WINFIELD, AL, 35594, 5310, USA PO BOX 550, WINFIELD, AL, 35594, USA

Business Information
Congressional District 04
State/Country of Incorporation AL, USA
Activation Date 2023-11-07
Initial Registration Date 2021-01-21
Entity Start Date 1920-05-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TAMRA F TRULL
Role EXECUTIVE VICE PRESIDENT
Address PO BOX 550, WINFIELD, AL, 35594, USA
Government Business
Title PRIMARY POC
Name CHELE MILES
Role SENIOR VICE PRESIDENT
Address PO BOX 550, WINFIELD, AL, 35594, USA
Past Performance
Title PRIMARY POC
Name CHRIS H CAROTHERS
Role PRESIDENT
Address PO BOX 550, WINFIELD, AL, 35594, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CITIZENS BANK OF WINFIELD 401(K) PLAN 2023 630041580 2024-09-13 THE CITIZENS BANK OF WINFIELD 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 2054874277
Plan sponsor’s address PO BOX 550 236 BANKHEAD HWY, WINFIELD, AL, 355940550

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing BECKY CAROTHERS
Valid signature Filed with authorized/valid electronic signature
THE CITIZENS BANK OF WINFIELD 401(K) PLAN 2022 630041580 2023-09-05 THE CITIZENS BANK OF WINFIELD 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 2054874277
Plan sponsor’s address PO BOX 550 236 BANKHEAD HWY, WINFIELD, AL, 355940550

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing WILLIAM CAROTHERS
THE CITIZENS BANK OF WINFIELD 401(K) PLAN 2021 630041580 2022-07-13 THE CITIZENS BANK OF WINFIELD 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 2054874277
Plan sponsor’s address PO BOX 550 236 BANKHEAD HWY, WINFIELD, AL, 355940550

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing WILLIAM CAROTHERS
THE CITIZENS BANK OF WINFIELD 401(K) PLAN 2020 630041580 2022-03-10 THE CITIZENS BANK OF WINFIELD 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 2054874277
Plan sponsor’s address PO BOX 550 236 BANKHEAD HWY, WINFIELD, AL, 355940550

Signature of
Role Plan administrator
Date 2022-03-10
Name of individual signing WILLIAM CAROTHERS
THE CITIZENS BANK OF WINFIELD 401(K) PLAN 2019 630041580 2020-06-13 THE CITIZENS BANK OF WINFIELD 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 2054874277
Plan sponsor’s address PO BOX 550 236 BANKHEAD HWY, WINFIELD, AL, 355940550

Signature of
Role Plan administrator
Date 2020-06-13
Name of individual signing WILLIAM CAROTHERS
THE CITIZENS BANK OF WINFIELD 401(K) PLAN 2018 630041580 2019-07-01 THE CITIZENS BANK OF WINFIELD 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 2054874277
Plan sponsor’s address PO BOX 550 236 BANKHEAD HWY, WINFIELD, AL, 355940550

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing WILLIAM CAROTHERS
THE CITIZENS BANK OF WINFIELD 401(K) PLAN 2017 630041580 2018-06-30 THE CITIZENS BANK OF WINFIELD 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 2054874277
Plan sponsor’s address PO BOX 550 236 BANKHEAD HWY, WINFIELD, AL, 355940550

Signature of
Role Plan administrator
Date 2018-06-30
Name of individual signing WILLIAM CAROTHERS
THE CITIZENS BANK OF WINFIELD 401(K) PLAN 2016 630041580 2017-07-25 THE CITIZENS BANK OF WINFIELD 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 2054874277
Plan sponsor’s address PO BOX 550 236 BANKHEAD HWY, WINFIELD, AL, 355940550

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing WILLIAM CAROTHERS
THE CITIZENS BANK OF WINFIELD 401(K) PLAN 2015 630041580 2016-06-30 THE CITIZENS BANK OF WINFIELD 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 2054874277
Plan sponsor’s address PO BOX 550 236 BANKHEAD HWY, WINFIELD, AL, 355940550

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing WILLIAM CAROTHERS
THE CITIZENS BANK OF WINFIELD 401(K) PLAN 2014 630041580 2015-06-24 THE CITIZENS BANK OF WINFIELD 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522110
Sponsor’s telephone number 2054874277
Plan sponsor’s address PO BOX 550 236 BANKHEAD HWY, WINFIELD, AL, 355940550

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing WILLIAM CAROTHERS

Agent

Name Role
HILL, CHRISTIAN H Agent

Incorporator

Name Role Address
GRIMSLEY, A M Incorporator No data
LUCAS, M L Incorporator No data
WARD, W H Incorporator No data
PEARCE, P Incorporator No data
VICKERY, J D Incorporator No data
GRANARD, JOHN H Incorporator No data
WEBSTER, JOHN Incorporator 24673 BEACON CIRCLEATHENS, AL 35613

Events

Event Date Event Type Old Value New Value
1991-10-28 Capital Change $300,000 Authorized $20,000 Paid In $3,000 Authorized $20,000 Paid In
1990-12-31 Name Merged No data Citizens Interim Bank of Winfield
1971-08-31 Capital Change $100,000 Authorized $20,000 Paid In $300,000 Authorized $20,000 Paid In
1962-04-26 Capital Change $30,000 Authorized $20,000 Paid In $100,000 Authorized $20,000 Paid In

Related by officers

GRIMSLEY, A M

Bank of Berry Bank of Vernon Atlantic Oil Company, Inc. Bank of Ashford The Bank of Townley Bessemer Trust & Savings Bank Farmers & Merchants Bank Progress Club, Inc. Realty Mortgage & Imp. Co. Southern Lumber Company

LUCAS, M L

J. T. Fargason Co. Winfield Hospital, Inc.

WARD, W H

Brockton Produce Company Ward Drug Co. Ward Taylor Drug Co., Inc.

VICKERY, J D

P.P. Chevrolet Co.

WEBSTER, JOHN

Evergreen17 LLC Cary Findlay & Associates, Inc.

Related by address

WINFIELD, AL

Pharmacy Relief, Inc. Carpet Remnants, Inc. Lawrence Construction and Development Co. McCaleb Tool Supply, Inc. Pate Chevrolet, Inc. Pepsi-Cola Bottling Company of Winfield, Alabama, Inc. Trull Building Supply Company West Oil Company, Inc. State Bank & Trust

Date of last update: 29 Jul 2024

Sources: Alabama Secretary of State

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