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THE CLEVELAND STATE BANK

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Company Details

Name: THE CLEVELAND STATE BANK
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 08 Nov 1907 (118 years ago)
Business ID: 101967
State of Incorporation: MISSISSIPPI

Incorporator

Name Role Address
C H SMITH Incorporator C, CLEVELAND, MS
E H MOORE Incorporator C, CLEVELAND, MS
EDGAR BROWN Incorporator C, CLEVELAND, MS

Unique Entity ID

Unique Entity ID:
L4WLRVK6FAU9
CAGE Code:
7JQC9
UEI Expiration Date:
2026-02-06

Business Information

URL:
www.clevelandstatebank.com
Activation Date:
2025-02-10
Initial Registration Date:
2016-01-25

Commercial and government entity program

CAGE number:
7JQC9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-10
SAM Expiration:
2026-02-06

Contact Information

POC:
DANIEL F.. WHALEN
Corporate URL:
www.clevelandstatebank.com

Form 5500 Series

Employer Identification Number (EIN):
640137210
Plan Year:
2024
Number Of Participants:
57
Sponsors Telephone Number:
6628439461
File:
View File
Plan Year:
2023
Number Of Participants:
56
Sponsors Telephone Number:
6628439461
File:
View File
Plan Year:
2022
Number Of Participants:
60
Sponsors Telephone Number:
6628439461
File:
View File
Plan Year:
2021
Number Of Participants:
64
Sponsors Telephone Number:
6628439461
File:
View File
Plan Year:
2020
Number Of Participants:
62
Sponsors Telephone Number:
6628439461
File:
View File

Filings

Type Status Filed Date Description
Merger Filed 1991-11-07 Merger
See File Filed 1989-02-08 See File
See File Filed 1986-02-24 See File
Amendment Form Filed 1981-02-03 Amendment
Amendment Form Filed 1977-02-02 Amendment
Amendment Form Filed 1974-02-07 Amendment
Amendment Form Filed 1970-02-05 Amendment
Amendment Form Filed 1968-01-23 Amendment
Amendment Form Filed 1966-01-25 Amendment
Amendment Form Filed 1963-01-30 Amendment

USAspending Awards / Financial Assistance

Date:
2024-09-19
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE BEA PROGRAM AWARDS FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)-INSURED DEPOSITORY INSTITUTIONS FOR INCREASING THEIR INVESTMENTS AND SUPPORT OF CDFIS AND INCREASING THEIR COMMUNITY DEVELOPMENT FINANCING AND SERVICE ACTIVITIES IN THE MOST ECONOMICALLY DISTRESSED COMMUNITIES.
Obligated Amount:
280369.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-09-20
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE BEA PROGRAM AWARDS FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)-INSURED DEPOSITORY INSTITUTIONS FOR INCREASING THEIR INVESTMENTS AND SUPPORT OF CDFIS AND INCREASING THEIR COMMUNITY DEVELOPMENT FINANCING AND SERVICE ACTIVITIES IN THE MOST ECONOMICALLY DISTRESSED COMMUNITIES.
Obligated Amount:
351431.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-04-10
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE CDFI ERP PROVIDES GRANTS TO CDFIS TO RESPOND TO THE ECONOMIC IMPACTS OF THE COVID-19 PANDEMIC. AWARDS PROVIDED TO CDFIS ARE TO EXPAND LENDING, GRANT MAKING, AND INVESTMENT ACTIVITY IN LOW- OR MODERATE-INCOME COMMUNITIES AND TO BORROWERS, INCLUDING MINORITIES, THAT HAVE SIGNIFICANT UNMET CAPITAL OR FINANCIAL SERVICE NEEDS AND WERE DISPROPORTIONATELY IMPACTED BY THE COVID-19 PANDEMIC AND TO ENABLE CDFIS TO BUILD ORGANIZATIONAL CAPACITY AND ACQUIRE TECHNOLOGY, STAFF AND OTHER TOOLS NECESSARY TO ACCOMPLISH THE ACTIVITIES UNDER A CDFI ERP AWARD.
Obligated Amount:
3718258.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-04-06
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
PURPOSE: THE BANK ENTERPRISE AWARD PROGRAM (BEA PROGRAM) PROVIDES MONETARY AWARDS TO FDIC-INSURED DEPOSITORY INSTITUTIONS, I.E., BANKS AND THRIFTS, THAT DEMONSTRATE INCREASES IN THEIR (I) INVESTMENTS AND SUPPORT TO CERTIFIED COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS (CDFIS), OR (II) LENDING, INVESTING, OR SERVICE-RELATED ACTIVITIES IN THE MOST ECONOMICALLY DISTRESSED COMMUNITIES. ACTIVITIES TO BE PERFORMED: THROUGH THE BEA PROGRAM, THE CDFI FUND AWARDS FORMULA-BASED GRANTS TO DEPOSITORY INSTITUTIONS THAT ARE INSURED BY THE FDIC FOR INCREASING THEIR LEVELS OF LOANS, INVESTMENTS, SERVICE ACTIVITIES, AND TECHNICAL ASSISTANCE TO RESIDENTS AND BUSINESSES IN THE MOST ECONOMICALLY DISTRESSED COMMUNITIES; AND FINANCIAL ASSISTANCE AND TECHNICAL ASSISTANCE TO CERTIFIED CDFIS THROUGH EQUITY INVESTMENTS, EQUITY-LIKE LOANS, GRANTS, STOCK PURCHASES, LOANS, DEPOSITS, AND OTHER FORMS OF ASSISTANCE; DURING A SPECIFIED PERIOD. END GOAL/EXPECTED OUTCOMES: EXPECTED OUTCOMES INCLUDE DEMONSTRATED INCREASED INVESTMENTS AND SUPPORT TO CERTIFIED CDFIS OR IN THE RECIPIENT?S LENDING, INVESTING, OR SERVICE-RELATED ACTIVITIES IN THE MOST ECONOMICALLY DISTRESSED COMMUNITIES. INTENDED BENEFICIARIES: PROFIT ORGANIZATION, PRIVATE NONPROFIT INSTITUTION/ORGANIZATION, AND OTHER PRIVATE INSTITUTION/ORGANIZATION. SUBRECIPIENT ACTIVITIES: THERE ARE NO SUBRECIPIENTS FOR THIS PROGRAM.
Obligated Amount:
170699.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-06-15
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
CDFI RAPID RESPONSE PROGRAM AWARD
Obligated Amount:
1826265.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2020-01-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
THE CLEVELAND STATE BANK
Party Role:
Defendant
Party Name:
GRIFFIN, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2013-08-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
TURNAGE
Party Role:
Plaintiff
Party Name:
THE CLEVELAND STATE BANK
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-12-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
RIMMER
Party Role:
Plaintiff
Party Name:
THE CLEVELAND STATE BANK
Party Role:
Defendant

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Date of last update: 29 May 2025

Sources: Company Profile on Mississippi Secretary of State Website

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