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BANK OF ANGUILLA

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Company Details

Name: BANK OF ANGUILLA
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 28 Jul 1904 (121 years ago)
Business ID: 401399
State of Incorporation: MISSISSIPPI

Incorporator

Name Role
D C CASEY Incorporator
H J FIELDS Incorporator
MALCOL CAMERON Incorporator

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KAV1WG5GBKW5
CAGE Code:
6XKP4
UEI Expiration Date:
2025-11-14

Business Information

Activation Date:
2024-11-20
Initial Registration Date:
2013-07-12

Form 5500 Series

Employer Identification Number (EIN):
640116630
Plan Year:
2023
Number Of Participants:
39
Sponsors Telephone Number:
6628735232
File:
View File
Plan Year:
2022
Number Of Participants:
38
Sponsors Telephone Number:
6628735232
File:
View File
Plan Year:
2022
Number Of Participants:
48
Sponsors Telephone Number:
6628734346
File:
View File
Plan Year:
2021
Number Of Participants:
38
Sponsors Telephone Number:
6628735232
File:
View File
Plan Year:
2021
Number Of Participants:
44
Sponsors Telephone Number:
6628734346
File:
View File

Filings

Type Status Filed Date Description
Amendment Form Filed 2008-01-25 Amendment
See File Filed 2002-05-16 See File
See File Filed 1984-02-20 See File
Amendment Form Filed 1976-05-05 Amendment
Amendment Form Filed 1973-05-18 Amendment
Amendment Form Filed 1964-05-06 Amendment
Amendment Form Filed 1964-04-01 Amendment
Amendment Form Filed 1961-12-20 Amendment
Amendment Form Filed 1953-01-30 Amendment
Amendment Form Filed 1944-03-24 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:
437350.00
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
Date:
2020-09-15
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
202898.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 18 Apr 2025

Sources: Mississippi Secretary of State

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