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Merchants Bank of Alabama

Details

Name: Merchants Bank of Alabama
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Merged
Date of registration: 12 Dec 1907 (117 years ago)
Entity Number: 000-012-489
Register Number: 000012489
Historical Names: The Merchants Bank of Hanceville
Merchants Bank Hanceville, Ala.
County: Cullman
Place of Formation: Cullman County
Principal Address: HANCEVILLE, AL
Registered Office Street Address: 900 2ND AVE SWHANCEVILLE, AL 35055
Registered Office Street Address ZIP Code: 35055
Authorized Capital: $200,000
Paid Share Capital: $10,000

Activities BANKING

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MYWLWEMRPL13 2022-01-19 900 2ND AVE SW, CULLMAN, AL, 35055, 4225, USA 900 2ND AVE SW, CULLMAN, AL, 35055, 4225, USA

Business Information

Congressional District 04
State/Country of Incorporation AL, USA
Activation Date 2021-01-26
Initial Registration Date 2021-01-14
Entity Start Date 1907-01-01
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name SAM MCCORD
Address 900 2ND AVENUE, SW, CULLMAN, AL, 35055, USA
Government Business
Title PRIMARY POC
Name SAM MCCORD
Address 900 2ND AVENUE, SW, CULLMAN, AL, 35055, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCHANTS BANK OF ALABAMA 401(K) PLAN 2022 630139710 2023-02-24 MERCHANTS BANK OF ALABAMA 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 2567348110
Plan sponsor’s address 900 2ND AVENUE SW, CULLMAN, AL, 35055

Signature of

Role Plan administrator
Date 2023-02-24
Name of individual signing W CLARK RAINWATER
Role Employer/plan sponsor
Date 2023-02-24
Name of individual signing W CLARK RAINWATER
MERCHANTS BANK OF ALABAMA 401(K) PLAN 2021 630139710 2023-02-03 MERCHANTS BANK OF ALABAMA 77
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 2567348110
Plan sponsor’s address 900 2ND AVENUE SW, CULLMAN, AL, 35055

Signature of

Role Plan administrator
Date 2023-02-03
Name of individual signing W CLARK RAINWATER
Role Employer/plan sponsor
Date 2023-02-03
Name of individual signing W CLARK RAINWATER
MERCHANTS BANK OF ALABAMA 401(K) PLAN 2021 630139710 2022-07-22 MERCHANTS BANK OF ALABAMA 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 2567348110
Plan sponsor’s address 900 2ND AVENUE SW, CULLMAN, AL, 35055

Signature of

Role Plan administrator
Date 2022-07-22
Name of individual signing JENNY CLARK
MERCHANTS BANK OF ALABAMA 401(K) PLAN 2020 630139710 2021-06-22 MERCHANTS BANK OF ALABAMA 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 2567348110
Plan sponsor’s address 900 2ND AVENUE SW, CULLMAN, AL, 35055

Signature of

Role Plan administrator
Date 2021-06-22
Name of individual signing JENNY CLARK
MERCHANTS BANK OF ALABAMA 401(K) PLAN 2019 630139710 2020-07-02 MERCHANTS BANK OF ALABAMA 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 2567348110
Plan sponsor’s address 900 2ND AVENUE SW, CULLMAN, AL, 35055

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing JENNY CLARK
MERCHANTS BANK OF ALABAMA 401(K) PLAN 2018 630139710 2019-05-29 MERCHANTS BANK OF ALABAMA 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 2567348110
Plan sponsor’s address 900 2ND AVENUE SW, CULLMAN, AL, 35055

Signature of

Role Plan administrator
Date 2019-05-29
Name of individual signing JENNY CLARK
MERCHANTS BANK OF ALABAMA 401(K) PLAN 2017 630139710 2018-05-31 MERCHANTS BANK OF ALABAMA 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 2567348110
Plan sponsor’s address 900 2ND AVENUE SW, CULLMAN, AL, 35055

Signature of

Role Plan administrator
Date 2018-05-31
Name of individual signing JENNY CLARK
MERCHANTS BANK OF ALABAMA 401(K) PLAN 2016 630139710 2017-07-18 MERCHANTS BANK OF ALABAMA 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 2567348110
Plan sponsor’s address 900 2ND AVENUE SW, CULLMAN, AL, 35055

Signature of

Role Plan administrator
Date 2017-07-18
Name of individual signing JENNY CLARK
MERCHANTS BANK OF ALABAMA 401(K) PLAN 2015 630139710 2016-06-27 MERCHANTS BANK OF ALABAMA 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 2567348110
Plan sponsor’s address 900 2ND AVENUE SW, CULLMAN, AL, 35055

Signature of

Role Plan administrator
Date 2016-06-27
Name of individual signing JENNY CLARK
MERCHANTS BANK OF ALABAMA 401(K) PLAN 2014 630139710 2015-06-24 MERCHANTS BANK OF ALABAMA 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 2567348110
Plan sponsor’s address 900 2ND AVENUE SW, CULLMAN, AL, 35055

Signature of

Role Plan administrator
Date 2015-06-24
Name of individual signing JENNY CLARK

Agent

Name Role
GLASSCOCK, STEVEN R Agent

Incorporator

Name Role
WALDROP, L J Incorporator
PUTNAM, H W Incorporator
GIBBS, T M Incorporator

Events

Event Date Event Type Old Value New Value
2006-06-27 Name Change Merchants Bank Hanceville, Ala. Merchants Bank of Alabama
1971-07-27 Capital Change $100,000 Authorized $10,000 Paid In $200,000 Authorized $10,000 Paid In
1970-01-16 Name Change The Merchants Bank of Hanceville Merchants Bank Hanceville, Ala.
1966-03-28 Capital Change $50,000 Authorized $10,000 Paid In $100,000 Authorized $10,000 Paid In
1960-09-08 Capital Change $35,000 Authorized $10,000 Paid In $50,000 Authorized $10,000 Paid In
1960-06-10 Capital Change $25,000 Authorized $10,000 Paid In $35,000 Authorized $10,000 Paid In

Date of last update: 30 Jul 2024

Sources: Alabama Secretary of State