| Name: | CCB Community Bank |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Exists |
| Date of registration: | 27 Jan 1974 (51 years ago) (Companies founded in January 1974) |
| 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 | |||||||||||||||||||||||||||||||||||
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| 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 | |||||||||||||||||||
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||
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| 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
