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| Company Name: | MAGNOLIA BANK |
| Employer identification number (EIN): | 610126230 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-09-23 | |||||
| Date last seen: 2013-09-29 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | ||||||
| Date last seen: 2025-12-02 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2025-07-30 | ||||||
| Date last seen: 2025-11-21 | ||||||
| Date | Description |
|---|---|
| 2021-10-15 | 610126230 Change of name detected from MAGNOLIA BANK, INCORPORATED to MAGNOLIA BANK |
| 2021-07-15 | 610126230 Change of name detected from MAGNOLIA BANK to MAGNOLIA BANK, INCORPORATED |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | MAGNOLIA BANK RETIREMENT SAVINGS PLAN | 2012-01-01 | 1988-01-01 |
| 502 | MAGNOLIA BANK, INCORPORATED EMPLOYEE BENEFITS PLAN | 2015-09-01 | 2015-09-01 |
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