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First Citizens Bank

Details

Name: First Citizens Bank
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Merged
Date of registration: 20 Dec 1999 (25 years ago) (Companies founded in December 1999)
Entity Number: 000-206-871
Register Number: 000206871
ZIP code: 35160 (Companies in Talladega, 35160)
County: Talladega
Place of Formation: Talladega County
Principal Address: TALLADEGA, AL
Registered Office Street Address: 409 EAST BATTLE STTALLADEGA, AL 35160
Authorized Capital: $100,000

Activities BANKING

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EHQDQSYBMWL7 2025-01-02 66 N WOODFORD AVE, LUVERNE, AL, 36049, 1311, USA PO DRAWER 271, LUVERNE, AL, 36049, 1347, USA

Business Information
Congressional District 02
State/Country of Incorporation AL, USA
Activation Date 2024-01-05
Initial Registration Date 2021-02-23
Entity Start Date 1980-06-30
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAWN SMALL
Address 100 W 3RD ST, LUVERNE, AL, 36049, USA
Government Business
Title PRIMARY POC
Name DAWN SMALL
Address 100 W 3RD ST, LUVERNE, AL, 36049, USA
Past Performance
Title PRIMARY POC
Name JAY WOODALL
Address 100 W 3RD ST, LUVERNE, AL, 36049, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST CITIZENS BANK PROFIT SHARING PLAN 2023 630789504 2024-05-02 FIRST CITIZENS BANK 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522110
Sponsor’s telephone number 3342278301
Plan sponsor’s address P.O. BOX 508, 115 WEST OLD FORT ROAD, FORT DEPOSIT, AL, 36032

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing AMY MICHAEL
FIRST CITIZENS BANK PROFIT SHARING PLAN 2022 630789504 2023-07-05 FIRST CITIZENS BANK 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522110
Sponsor’s telephone number 3342278301
Plan sponsor’s address P.O. BOX 508, 115 WEST OLD FORT ROAD, FORT DEPOSIT, AL, 36032

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing AMY MICHAEL
FIRST CITIZENS BANK PROFIT SHARING PLAN 2021 630789504 2022-05-03 FIRST CITIZENS BANK 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522110
Sponsor’s telephone number 3342278301
Plan sponsor’s address P.O. BOX 508, 115 WEST OLD FORT ROAD, FORT DEPOSIT, AL, 36032

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing AMY ROWLEN
FIRST CITIZENS BANK PROFIT SHARING PLAN 2020 630789504 2021-06-22 FIRST CITIZENS BANK 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522110
Sponsor’s telephone number 3342278301
Plan sponsor’s address P.O. BOX 508, 115 WEST OLD FORT ROAD, FORT DEPOSIT, AL, 36032

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing AMY ROWLEN
FIRST CITIZENS BANK PROFIT SHARING PLAN 2019 630789504 2020-05-18 FIRST CITIZENS BANK 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522110
Sponsor’s telephone number 3342278301
Plan sponsor’s address P.O. BOX 508, 115 WEST OLD FORT ROAD, FORT DEPOSIT, AL, 36032

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing AMY ROWLEN
FIRST CITIZENS BANK PROFIT SHARING PLAN 2018 630789504 2019-02-19 FIRST CITIZENS BANK 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522110
Sponsor’s telephone number 3342278301
Plan sponsor’s address P.O. BOX 508, 115 WEST OLD FORT ROAD, FORT DEPOSIT, AL, 36032

Signature of
Role Plan administrator
Date 2019-02-19
Name of individual signing AMY ROWLEN
FIRST CITIZENS BANK PROFIT SHARING PLAN 2017 630789504 2018-09-13 FIRST CITIZENS BANK 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522110
Sponsor’s telephone number 3342278301
Plan sponsor’s address P.O. BOX 508, 115 WEST OLD FORT ROAD, FORT DEPOSIT, AL, 36032

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing AMY ROWLEN
FIRST CITIZENS BANK PROFIT SHARING PLAN 2016 630789504 2017-08-28 FIRST CITIZENS BANK 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522110
Sponsor’s telephone number 3342278301
Plan sponsor’s address P.O. BOX 508, 115 WEST OLD FORT ROAD, FORT DEPOSIT, AL, 36032

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing AMY ROWLEN
FIRST CITIZENS BANK PROFIT SHARING PLAN 2015 630789504 2016-07-06 FIRST CITIZENS BANK 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522110
Sponsor’s telephone number 3342278301
Plan sponsor’s address P.O. BOX 508, 115 WEST OLD FORT ROAD, FORT DEPOSIT, AL, 36032

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing AMY ROWLEN
FIRST CITIZENS BANK PROFIT SHARING PLAN 2014 630789504 2015-08-07 FIRST CITIZENS BANK 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522110
Sponsor’s telephone number 3342278301
Plan sponsor’s address P.O. BOX 508, 115 WEST OLD FORT ROAD, FORT DEPOSIT, AL, 36032

Signature of
Role Plan administrator
Date 2015-08-07
Name of individual signing AMY ROWLEN

Agent

Name Role
CLARK, WILLIAM L Agent

Incorporator

Name Role Address
CLARK, WILLIAM L Incorporator No data
NICHOL, VICTOR E JR Incorporator No data
BARBER, TOM F Incorporator No data
GAINES, RALPH D JR Incorporator No data
ROBINSON, ROY Incorporator No data
GRIFFIN, H MILLARD Incorporator No data
MCKINNEY, TONY Incorporator No data
STEED, C S JR Incorporator No data
WYNN, ROBERT L Incorporator No data
THOMPSON, IRVING Incorporator No data

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NICHOL, VICTOR E JR

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BARBER, TOM F

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GAINES, RALPH D JR

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ROBINSON, ROY

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GRIFFIN, H MILLARD

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STEED, C S JR

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WYNN, ROBERT L

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THOMPSON, IRVING

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BRAGG, JOHN

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MURPHY, D LEIGH

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Related by address

TALLADEGA, AL

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Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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