Menu
Search icon

BANK OF WINONA

Company claim

Is this your business?

Get access!

Company Details

Name: BANK OF WINONA
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 30 May 1885 (140 years ago)
Business ID: 401456
State of Incorporation: MISSISSIPPI

Incorporator

Name Role
J T LAY Incorporator
O J MOORE Incorporator
P D WITTY 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:
CMBTY4NJGAF5
CAGE Code:
7JRA6
UEI Expiration Date:
2026-02-06

Business Information

URL:
www.bankofwinona.com
Activation Date:
2025-02-10
Initial Registration Date:
2016-01-26

Form 5500 Series

Employer Identification Number (EIN):
640117330
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
6622833231
File:
View File
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
6622833231
File:
View File
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:
6622833231
File:
View File
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
6622833231
File:
View File
Plan Year:
2019
Number Of Participants:
21
Sponsors Telephone Number:
6622833231
File:
View File

Filings

Type Status Filed Date Description
Amendment Form Filed 2004-04-16 Amendment
Amendment Form Filed 2004-02-13 Amendment
See File Filed 1995-02-07 See File
Amendment Form Filed 1982-02-03 Amendment
Amendment Form Filed 1978-01-19 Amendment
Amendment Form Filed 1976-02-11 Amendment
Amendment Form Filed 1973-08-15 Amendment
Amendment Form Filed 1972-01-17 Amendment
Amendment Form Filed 1969-01-31 Amendment
Amendment Form Filed 1967-01-26 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:
2016-04-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Rent, Lease, Ejectment

Parties

Party Name:
ABEL
Party Role:
Plaintiff
Party Name:
BANK OF WINONA
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-03-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Rent, Lease, Ejectment

Parties

Party Name:
ABEL
Party Role:
Plaintiff
Party Name:
BANK OF WINONA
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

J T LAY

WINONA BRICK AND TILE COMPANY WINONA COMPRESS AND WAREHOUSE COMPANY WINONA HOTEL COMPANY WINONA OIL & MANUFACTURING COMPANY BERCLAIR GIN COMPANY

O J MOORE

WINONA COMPRESS AND WAREHOUSE COMPANY WINONA FEMALE COLLEGE WINONA LAND AND IMPROVEMENT COMPANY

P D WITTY

WINONA COMPRESS COMPANY BANK OF CRYSTAL SPRINGS

Related by address

No related companies by address

Date of last update: 18 Apr 2025

Sources: Mississippi Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 msorgs.com, Part of Big Data Integrated