Name: | CCB Community Bank |
Jurisdiction: | Alabama |
Legal type: | Domestic Corporation |
Status: | Exists |
Date of registration: | 27 Jan 1974 (51 years ago) |
Entity Number: | 000-033-756 |
Register Number: | 000033756 |
Historical Names: |
Alabama Bank of Andalusia
Covington County Bank Citibanc of Alabama, Andalusia SouthTrust Bank of Covington County |
Place of Formation: | Covington County |
Principal Address: | ANDALUSIA, AL |
Authorized Capital: | $50,000 |
Paid Share Capital: | $80,000 |
Activities
BANKING
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CCE5QHD2AMD6 | 2023-01-02 | 225 E THREE NOTCH ST, ANDALUSIA, AL, 36420, 3122, USA | 225 E THREE NOTCH ST, ANDALUSIA, AL, 36420, 3122, USA | |||||||||||||||||||||||||||||||||||
|
Congressional District | 02 |
State/Country of Incorporation | AL, USA |
Activation Date | 2021-12-06 |
Initial Registration Date | 2021-02-01 |
Entity Start Date | 1947-07-01 |
Fiscal Year End Close Date | Dec 31 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | JEAN SUPPLE |
Address | 225 E THREE NOTCH ST, ANDALUSIA, AL, 36420, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | JEAN SUPPLE |
Address | 225 E THREE NOTCH ST, ANDALUSIA, AL, 36420, USA |
Past Performance | Information not Available |
---|
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900FG1PR8UNV77C36 | 000-033-756 | US-AL | GENERAL | ACTIVE | 1974-01-27 | |||||||||||||||||||
|
Legal | 225 East Three Notch Street, Andalusia, US-AL, US, 36420 |
Headquarters | 225 East Three Notch Street, Andalusia, US-AL, US, 36420 |
Registration details
Registration Date | 2017-05-17 |
Last Update | 2024-03-28 |
Status | ISSUED |
Next Renewal | 2025-04-02 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 000-033-756 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CCB COMMUNITY BANK 401K PROFIT SHARING PLAN | 2015 | 630258819 | 2016-07-08 | CCB COMMUNITY BANK | 93 | |||||||||||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2016-07-08 |
Name of individual signing | MICHELLE PERDUE |
Role | Employer/plan sponsor |
Date | 2016-07-08 |
Name of individual signing | MICHELLE PERDUE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1966-01-01 |
Business code | 522110 |
Sponsor’s telephone number | 3342222561 |
Plan sponsor’s mailing address | P.O. BOX 400, ANDALUSIA, AL, 36420 |
Plan sponsor’s address | 225 EAST THREE NOTCH STREET, ANDALUSIA, AL, 36420 |
Plan administrator’s name and address
Administrator’s EIN | 630258819 |
Plan administrator’s name | CCB COMMUNITY BANK |
Plan administrator’s address | P.O. BOX 400, ANDALUSIA, AL, 36420 |
Administrator’s telephone number | 3342222561 |
Number of participants as of the end of the plan year
Active participants | 64 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 7 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 71 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
Role | Plan administrator |
Date | 2011-12-13 |
Name of individual signing | WENDY BUTLER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
WILBANKS, ELIZABETH | Incorporator |
DEAL, R | Incorporator |
WILBANKS, SIM S | Incorporator |
Event Date | Event Type | Old Value | New Value |
---|---|---|---|
2007-07-27 | Name Merged | No data | PEOPLE'S COMMUNITY BANK OF THE WEST COAST (FL) Non-Qualified Foreign Into Domestic |
2007-06-29 | Name Change | Covington County Bank | CCB Community Bank |
1988-12-21 | Capital Change | $80,000 Authorized $80,000 Paid In | $50,000 Authorized $80,000 Paid In |
1985-03-20 | Name Change | SouthTrust Bank of Covington County | Covington County Bank |
1984-06-14 | Name Change | Citibanc of Alabama, Andalusia | SouthTrust Bank of Covington County |
1977-03-15 | Name Change | Covington County Bank | Citibanc of Alabama, Andalusia |
1974-06-01 | Name Merged | No data | Covington County Bank |
1974-06-01 | Name Change | Alabama Bank of Andalusia | Covington County Bank |
Date of last update: 30 Jul 2024
Sources: Alabama Secretary of State