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RiverHills Bank

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Company Details

Name: RiverHills Bank
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 14 Jan 1890 (136 years ago)
Business ID: 110592
State of Incorporation: MISSISSIPPI
Historical names: Port Gibson Bank

Incorporator

Name Role
P M HARDING Incorporator
W P RICHARDSON Incorporator
WILLIAM COHN Incorporator

Unique Entity ID

Unique Entity ID:
NXGDJN617FK8
CAGE Code:
74CK0
UEI Expiration Date:
2025-12-17

Business Information

Activation Date:
2024-12-19
Initial Registration Date:
2014-05-09

Commercial and government entity program

CAGE number:
74CK0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-19
SAM Expiration:
2025-12-17

Contact Information

POC:
MIKE KEEN

Form 5500 Series

Employer Identification Number (EIN):
640224450
Plan Year:
2023
Number Of Participants:
53
Sponsors Telephone Number:
6016360954
File:
View File
Plan Year:
2022
Number Of Participants:
58
Sponsors Telephone Number:
6016360954
File:
View File
Plan Year:
2021
Number Of Participants:
54
Sponsors Telephone Number:
6016360954
File:
View File
Plan Year:
2020
Number Of Participants:
57
Sponsors Telephone Number:
6016360954
File:
View File
Plan Year:
2019
Number Of Participants:
62
Sponsors Telephone Number:
6016360954
File:
View File

Filings

Type Status Filed Date Description
Amendment Form Filed 2018-01-12 Amendment
Amendment Form Filed 1999-12-20 Amendment
Amendment Form Filed 1979-12-03 Amendment
Amendment Form Filed 1977-12-09 Amendment
Amendment Form Filed 1974-09-25 Amendment
Amendment Form Filed 1972-07-11 Amendment
Amendment Form Filed 1969-12-09 Amendment
See File Filed 1969-05-12 See File
Amendment Form Filed 1953-01-21 Amendment
Name Reservation Form Filed 1890-01-14 Name Reservation

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:
2024-04-16
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE SMALL DOLLAR LOAN PROGRAM PROVIDES GRANTS FOR LOAN LOSS RESERVES AND TECHNICAL ASSISTANCE TO ENABLE CDFIS TO ESTABLISH AND MAINTAIN SMALL BUSINESS LOAN PROGRAMS.  SDL PROGRAM GRANTS CANNOT BE USED TO PROVIDE DIRECT LOANS TO CONSUMERS. THIS PROGRAM IS INTENDED TO PROVIDE AN ALTERNATIVE TO HIGH-COST SMALL DOLLAR LOANS, AS WELL AS HELP UNBANKED AND UNDERBANKED POPULATIONS BUILD CREDIT, ACCESS AFFORDABLE CAPITAL, AND ALLOW GREATER ACCESS INTO THE MAINSTREAM FINANCIAL SYSTEM.
Obligated Amount:
130296.00
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:
53429.00
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:
2021-03-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
ROBINSON,
Party Role:
Plaintiff
Party Name:
RiverHills Bank
Party Role:
Defendant
Party Name:
Robinson-LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2021-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Civil Rights Accommodations

Parties

Party Name:
ROBINSON,
Party Role:
Defendant
Party Name:
RiverHills Bank
Party Role:
Plaintiff
Party Name:
Robinson-LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-04-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
RiverHills Bank
Party Role:
Defendant
Party Name:
ALRADAI
Party Role:
Plaintiff

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Date of last update: 04 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website

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