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Bank Independent

Details

Name: Bank Independent
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 01 Dec 1982 (42 years ago) (Companies founded in December 1982)
Entity Number: 000-089-663
Register Number: 000089663
ZIP code: 35630 (Companies in Lauderdale, 35630)
County: Lauderdale
Place of Formation: Colbert County
Principal Address: SHEFFIELD, AL
Registered Office Street Address: 304 EAST DR HICKS BLVD.FLORENCE, AL 35630
Registered Office Mailing Address: P O BOX 5000SHEFFIELD, AL 35660
Authorized Capital: $622,000
Paid Share Capital: $592,000

Activities BANKING

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KBCEYD2L6X41 2024-11-15 301 E LIMESTONE ST, FLORENCE, AL, 35630, 5729, USA 710 S MONTGOMERY AVE, SHEFFIELD, AL, 35660, 3812, USA

Business Information
Congressional District 04
State/Country of Incorporation AL, USA
Activation Date 2023-11-20
Initial Registration Date 2008-07-09
Entity Start Date 1947-01-02
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LORI HALL
Address P.O. BOX 5000, SHEFFIELD, AL, 35660, USA
Title ALTERNATE POC
Name LORI HALL
Address P.O. BOX 10, HARTSELLE, AL, 35640, USA
Government Business
Title PRIMARY POC
Name LORI HALL
Address P.O. BOX 5000, SHEFFIELD, AL, 35660, USA
Title ALTERNATE POC
Name LORI HALL
Address P.O. BOX 10, HARTSELLE, AL, 35640, USA
Past Performance
Title PRIMARY POC
Name LORI HALL
Address P. O. BOX 10, HARTSELLE, AL, 35640, USA
Title ALTERNATE POC
Name LORI HALL
Address P.O. BOX 10, HARTSELLE, AL, 35640, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANK INDEPENDENT HEALTH-DENTAL 2023 630260951 2024-07-15 BANK INDEPENDENT 566
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2023-04-01
Business code 522110
Sponsor’s telephone number 2563865000
Plan sponsor’s mailing address PO BOX 5000, SHEFFIELD, AL, 356600137
Plan sponsor’s address 426 VETERANS DRIVE, FLORENCE, AL, 35630

Number of participants as of the end of the plan year
Active participants 591

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
BANK INDEPENDENT EAP 2023 630260951 2024-07-15 BANK INDEPENDENT 633
File View Page
Three-digit plan number (PN) 509
Effective date of plan 2023-04-01
Business code 522110
Sponsor’s telephone number 2563865000
Plan sponsor’s mailing address PO BOX 5000, SHEFFIELD, AL, 356600137
Plan sponsor’s address 426 VETERANS DRIVE, FLORENCE, AL, 35630

Number of participants as of the end of the plan year
Active participants 679

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
BANK INDEPENDENT VISION 2022 630260951 2024-07-15 BANK INDEPENDENT 393
File View Page
Three-digit plan number (PN) 508
Effective date of plan 2022-10-01
Business code 522110
Sponsor’s telephone number 2563865000
Plan sponsor’s mailing address PO BOX 5000, SHEFFIELD, AL, 356600137
Plan sponsor’s address 426 VETERANS DRIVE, FLORENCE, AL, 35630

Number of participants as of the end of the plan year
Active participants 434

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
BANK INDEPENDENT LIFE/ADD 2022 630260951 2024-07-15 BANK INDEPENDENT 529
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2022-10-01
Business code 522110
Sponsor’s telephone number 2563865000
Plan sponsor’s mailing address PO BOX 5000, SHEFFIELD, AL, 356600137
Plan sponsor’s address 426 VETERANS DRIVE, FLORENCE, AL, 35630

Number of participants as of the end of the plan year
Active participants 568

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
BANK INDEPENDENT LTD 2022 630260951 2024-07-15 BANK INDEPENDENT 529
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2022-10-01
Business code 522110
Sponsor’s telephone number 2563865000
Plan sponsor’s mailing address PO BOX 5000, SHEFFIELD, AL, 356600137
Plan sponsor’s address 426 VETERANS DRIVE, FLORENCE, AL, 35630

Number of participants as of the end of the plan year
Active participants 568

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
BANK INDEPENDENT AFLAC 2022 630260951 2024-07-15 BANK INDEPENDENT 222
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2022-10-01
Business code 522110
Sponsor’s telephone number 2563865000
Plan sponsor’s mailing address PO BOX 5000, SHEFFIELD, AL, 356600137
Plan sponsor’s address 426 VETERANS DRIVE, FLORENCE, AL, 35630

Number of participants as of the end of the plan year
Active participants 230

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
BANK INDEPENDENT 5STAR 2022 630260951 2024-07-15 BANK INDEPENDENT 113
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2022-10-01
Business code 522110
Sponsor’s telephone number 2563865000
Plan sponsor’s mailing address PO BOX 5000, SHEFFIELD, AL, 356600137
Plan sponsor’s address 426 VETERANS DRIVE, FLORENCE, AL, 35630

Number of participants as of the end of the plan year
Active participants 113

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
BANK INDEPENDENT HEALTH-DENTAL 2022 630260951 2023-07-13 BANK INDEPENDENT 538
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2022-04-01
Business code 522110
Sponsor’s telephone number 2563865000
Plan sponsor’s mailing address PO BOX 5000, SHEFFIELD, AL, 356600137
Plan sponsor’s address 426 VETERANS DRIVE, FLORENCE, AL, 35630

Number of participants as of the end of the plan year
Active participants 566

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-13
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
BANK INDEPENDENT EAP 2022 630260951 2023-07-13 BANK INDEPENDENT 588
File View Page
Three-digit plan number (PN) 509
Effective date of plan 2022-04-01
Business code 522110
Sponsor’s telephone number 2563865000
Plan sponsor’s mailing address PO BOX 5000, SHEFFIELD, AL, 356600137
Plan sponsor’s address 426 VETERANS DRIVE, FLORENCE, AL, 35630

Number of participants as of the end of the plan year
Active participants 633

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-13
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
BANK INDEPENDENT LIFE/ADD 2021 630260951 2024-07-15 BANK INDEPENDENT 508
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2021-10-01
Business code 522110
Sponsor’s telephone number 2563865000
Plan sponsor’s mailing address PO BOX 5000, SHEFFIELD, AL, 356600137
Plan sponsor’s address 426 VETERANS DRIVE, FLORENCE, AL, 35630

Number of participants as of the end of the plan year
Active participants 529

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing JUSTIN LOW
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
MAULDIN, PREUIT Agent

Incorporator

Name Role
MAULDIN, EDWARD F Incorporator
MOORE, NOEL R Incorporator
OSTEEN, B F Incorporator
WARE, JOSEPH M Incorporator
FELTON, FELIX F Incorporator

Events

Event Date Event Type Old Value New Value
2008-12-05 Name Merged No data The Citizens Bank
1986-12-31 Name Merged No data First Colbert Corporation

Related by officers

MAULDIN, PREUIT

Cotton Farms, Inc. Northwest Alabama Quality Cotton Association The Water and Sewer Board of the Town of Leighton, Alabama

MAULDIN, EDWARD F

BancIndependent, Incorporated Cotton Farms, Inc. MPEFM II, Inc. MPEFM, Inc. Colbert County Soil and Water Conservation District Valley Voice Publishing Co., Inc.

OSTEEN, B F

Dixie Screen & Wire Products, Inc. Tri Cities Skeet Club, Inc. Wilson Dam Homes, Inc.

WARE, JOSEPH M

BancIndependent, Incorporated Ware Cotton Storage and Manufacturing Co., Inc.

Related by address

SHEFFIELD, AL

Akin Oil, Inc. Ala. Oil Co. of Sheffield, Inc. Ashe & Box Insurance Agency, Inc. Associated Developers, Inc. Bileco, Inc. Cane Creek Sportsman's Club, Inc. Certified Alarm Company of Alabama, Inc. TriPlus Inc. Colbert County Memorial Gardens, Inc. Computer Auto Salvage System, Inc.

Date of last update: 31 Jul 2024

Sources: Alabama Secretary of State

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