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BANK OF FRANKLIN

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Company Details

Name: BANK OF FRANKLIN
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 07 Nov 1911 (114 years ago)
Business ID: 401422
State of Incorporation: MISSISSIPPI

Incorporator

Name Role Address
D R MCGEHEE Incorporator No data
F F BECKER Incorporator B, BROOKHAVEN, MS
L A WHITTINGTON Incorporator No data

Unique Entity ID

Unique Entity ID:
T4Z3MBMJT148
CAGE Code:
7T6Z4
UEI Expiration Date:
2025-11-12

Business Information

Division Name:
BANK OF FRANKLIN
Division Number:
BANK OF FR
Activation Date:
2024-11-20
Initial Registration Date:
2017-02-06

Commercial and government entity program

CAGE number:
7T6Z4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-20
SAM Expiration:
2025-11-12

Contact Information

POC:
BRADLEY JONES

Form 5500 Series

Employer Identification Number (EIN):
640116850
Plan Year:
2023
Number Of Participants:
58
Sponsors Telephone Number:
6013842305
File:
View File
Plan Year:
2022
Number Of Participants:
63
Sponsors Telephone Number:
6013842305
File:
View File
Plan Year:
2021
Number Of Participants:
60
Sponsors Telephone Number:
6013842305
File:
View File
Plan Year:
2020
Number Of Participants:
61
Sponsors Telephone Number:
6013842305
File:
View File
Plan Year:
2019
Number Of Participants:
59
Sponsors Telephone Number:
6013842305
File:
View File

Filings

Type Status Filed Date Description
Amendment Form Filed 2017-10-17 Amendment For BANK OF FRANKLIN
Amendment Form Filed 2008-05-19 Amendment
See File Filed 1997-03-13 See File
See File Filed 1994-01-27 See File
See File Filed 1974-02-07 See File
Amendment Form Filed 1971-11-17 Amendment
Amendment Form Filed 1970-06-15 Amendment
Amendment Form Filed 1969-02-14 Amendment
Amendment Form Filed 1965-02-17 Amendment
Amendment Form Filed 1956-12-04 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:
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:
2478839.00
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:
2021-04-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
BANK OF FRANKLIN
Party Role:
Plaintiff
Party Name:
LAMPTON,
Party Role:
Defendant
Party Name:
LAMPTON, INCORPORATED
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-11-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
BANK OF FRANKLIN
Party Role:
Plaintiff
Party Name:
FEDERAL INSURANCE COMPANY
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-09-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
Midwest Feeders, Inc.
Party Role:
Plaintiff
Party Name:
THE BANK OF FRANKLIN
Party Role:
Defendant
Party Name:
BANK OF FRANKLIN
Party Role:
Defendant

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D R MCGEHEE

MCGEHEE AND RAY

F F BECKER

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L A WHITTINGTON

MISSISSIPPI FARM BUREAU COTTON ASSOCIATION

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Date of last update: 11 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website

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