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MERCHANTS & MARINE BANK

Headquarter

Company Details

Name: MERCHANTS & MARINE BANK
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 31 Dec 1931 (93 years ago)
Business ID: 405606
State of Incorporation: MISSISSIPPI

Links between entities

Type Company Name Company Number State
Headquarter of MERCHANTS & MARINE BANK, ALABAMA 000-024-850 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCHANTS & MARINE BANK PENSION PLAN 2012 646016232 2014-08-14 MERCHANTS & MARINE BANK 218
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-11-01
Business code 522110
Sponsor’s telephone number 2287623311
Plan sponsor’s mailing address P.O. DRAWER 729, PASCAGOULA, MS, 39568
Plan sponsor’s address 3118 PASCAGOULA STREET, PASCAGOULA, MS, 39567

Number of participants as of the end of the plan year
Active participants 102
Retired or separated participants receiving benefits 65
Other retired or separated participants entitled to future benefits 43
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2014-08-14
Name of individual signing ROYCE CUMBEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-14
Name of individual signing ROYCE CUMBEST
Valid signature Filed with authorized/valid electronic signature
MERCHANTS & MARINE BANK PENSION PLAN 2011 646016232 2013-08-14 MERCHANTS & MARINE BANK 209
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-11-01
Business code 522110
Sponsor’s telephone number 2287623311
Plan sponsor’s mailing address P.O. DRAWER 729, PASCAGOULA, MS, 39568
Plan sponsor’s address 3118 PASCAGOULA STREET, PASCAGOULA, MS, 39567

Plan administrator’s name and address
Administrator’s EIN 646016232
Plan administrator’s name MERCHANTS & MARINE BANK
Plan administrator’s address P.O. DRAWER 729, PASCAGOULA, MS, 39568
Administrator’s telephone number 2287623311

Number of participants as of the end of the plan year
Active participants 105
Retired or separated participants receiving benefits 58
Other retired or separated participants entitled to future benefits 43
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-08-14
Name of individual signing ROYCE CUMBEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-14
Name of individual signing ROYCE CUMBEST
Valid signature Filed with authorized/valid electronic signature
MERCHANTS & MARINE BANK PENSION PLAN 2010 646016232 2012-08-09 MERCHANTS & MARINE BANK 210
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-11-01
Business code 522110
Sponsor’s telephone number 2287623311
Plan sponsor’s mailing address P.O. DRAWER 729, PASCAGOULA, MS, 39568
Plan sponsor’s address 3118 PASCAGOULA STREET, PASCAGOULA, MS, 39567

Plan administrator’s name and address
Administrator’s EIN 646016232
Plan administrator’s name MERCHANTS & MARINE BANK
Plan administrator’s address P.O. DRAWER 729, PASCAGOULA, MS, 39568
Administrator’s telephone number 2287623311

Number of participants as of the end of the plan year
Active participants 110
Retired or separated participants receiving benefits 55
Other retired or separated participants entitled to future benefits 40
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2012-08-09
Name of individual signing ROYCE CUMBEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-09
Name of individual signing ROYCE CUMBEST
Valid signature Filed with authorized/valid electronic signature
MERCHANTS & MARINE BANK PENSION PLAN 2009 646016232 2011-05-17 MERCHANTS & MARINE BANK 213
Three-digit plan number (PN) 001
Effective date of plan 1970-11-01
Business code 522110
Sponsor’s telephone number 2287623311
Plan sponsor’s mailing address P.O. DRAWER 729, PASCAGOULA, MS, 39568
Plan sponsor’s address 3118 PASCAGOULA STREET, PASCAGOULA, MS, 39567

Plan administrator’s name and address
Administrator’s EIN 646016232
Plan administrator’s name MERCHANTS & MARINE BANK
Plan administrator’s address P.O. DRAWER 729, PASCAGOULA, MS, 39568
Administrator’s telephone number 2287623311

Number of participants as of the end of the plan year
Active participants 112
Retired or separated participants receiving benefits 49
Other retired or separated participants entitled to future benefits 44
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing L. ROYCE CUMBEST
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-05-17
Name of individual signing L. ROYCE CUMBEST
Valid signature Filed with incorrect/unrecognized electronic signature
MERCHANTS & MARINE BANK PENSION PLAN 2009 646016232 2011-05-18 MERCHANTS & MARINE BANK 213
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-11-01
Business code 522110
Sponsor’s telephone number 2287623311
Plan sponsor’s mailing address P.O. DRAWER 729, PASCAGOULA, MS, 39568
Plan sponsor’s address 3118 PASCAGOULA STREET, PASCAGOULA, MS, 39567

Plan administrator’s name and address
Administrator’s EIN 646016232
Plan administrator’s name MERCHANTS & MARINE BANK
Plan administrator’s address P.O. DRAWER 729, PASCAGOULA, MS, 39568
Administrator’s telephone number 2287623311

Number of participants as of the end of the plan year
Active participants 112
Retired or separated participants receiving benefits 49
Other retired or separated participants entitled to future benefits 44
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing ROYCE CUMBEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-17
Name of individual signing ROYCE CUMBEST
Valid signature Filed with authorized/valid electronic signature
MERCHANTS & MARINE BANK PENSION PLAN 2009 646016232 2011-05-17 MERCHANTS & MARINE BANK 213
Three-digit plan number (PN) 001
Effective date of plan 1970-11-01
Business code 522110
Sponsor’s telephone number 2287623311
Plan sponsor’s mailing address P.O. DRAWER 729, PASCAGOULA, MS, 39568
Plan sponsor’s address 3118 PASCAGOULA STREET, PASCAGOULA, MS, 39567

Plan administrator’s name and address
Administrator’s EIN 646016232
Plan administrator’s name MERCHANTS & MARINE BANK
Plan administrator’s address P.O. DRAWER 729, PASCAGOULA, MS, 39568
Administrator’s telephone number 2287623311

Number of participants as of the end of the plan year
Active participants 112
Retired or separated participants receiving benefits 49
Other retired or separated participants entitled to future benefits 44
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing ROYCE CUMBEST
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-05-17
Name of individual signing ROYCE CUMBEST
Valid signature Filed with incorrect/unrecognized electronic signature
MERCHANTS & MARINE BANK PENSION PLAN 2009 646016232 2011-05-17 MERCHANTS & MARINE BANK 213
Three-digit plan number (PN) 001
Effective date of plan 1970-11-01
Business code 522110
Sponsor’s telephone number 2287623311
Plan sponsor’s mailing address P.O. DRAWER 729, PASCAGOULA, MS, 39568
Plan sponsor’s address 3118 PASCAGOULA STREET, PASCAGOULA, MS, 39567

Plan administrator’s name and address
Administrator’s EIN 646016232
Plan administrator’s name MERCHANTS & MARINE BANK
Plan administrator’s address P.O. DRAWER 729, PASCAGOULA, MS, 39568
Administrator’s telephone number 2287623311

Number of participants as of the end of the plan year
Active participants 112
Retired or separated participants receiving benefits 49
Other retired or separated participants entitled to future benefits 44
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing L. ROYCE CUMBEST
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-05-17
Name of individual signing L. ROYCE CUMBEST
Valid signature Filed with incorrect/unrecognized electronic signature

Incorporator

Name Role
E J FORD Incorporator
E J LANE Incorporator
FRED TAYLOR Incorporator

Filings

Type Status Filed Date Description
Merger Filed 2024-04-30 Merger For MERCHANTS & MARINE BANK
Amendment Form Filed 2008-04-24 Amendment
See File Filed 1998-12-03 See File
See File Filed 1996-04-05 See File
See File Filed 1979-11-21 See File
Amendment Form Filed 1974-11-01 Amendment
Amendment Form Filed 1972-10-25 Amendment
Amendment Form Filed 1970-10-16 Amendment
Amendment Form Filed 1968-10-30 Amendment
Amendment Form Filed 1966-09-27 Amendment

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1800149 Civil Rights Employment 2018-04-30 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-04-30
Termination Date 2019-12-04
Date Issue Joined 2018-06-13
Section 1331
Sub Section ED
Status Terminated

Parties
Name TINGLE
Role Plaintiff
Name MERCHANTS & MARINE BANK
Role Defendant
9100504 Securities, Commodities, Exchange 1991-11-01 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1991-11-01
Termination Date 1995-06-15
Section 1961

Parties
Name DEAN WITTER REYNOLDS
Role Defendant
Name MERCHANTS & MARINE BANK
Role Plaintiff
1100173 Other Contract Actions 2011-04-15 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-04-15
Termination Date 2012-02-28
Section 1332
Sub Section BC
Status Terminated

Parties
Name MERCHANTS & MARINE BANK
Role Plaintiff
Name WELLS FARGO BANK, N.A.
Role Defendant

Related by officers

E J FORD

C. B. FOSTER & COMPANY MARINE REALTY COMPANY PASCAGOULA HOMESTEAD ASSOCIATION PASCAGOULA HOTEL COMPANY LEWIS PECAN COMPANY MERCHANTS & MARINE BANK OF PASCAGOULA SOUTHERN KRAFT CORPORATION GULF HILLS COUNTRY CLUB ELECTRIC CONSTRUCTORS, INC. MISSISSIPPI TIMBER COMPANY

E J LANE

MERCHANTS & MARINE BANK OF PASCAGOULA

FRED TAYLOR

MERCHANTS & MARINE BANK OF PASCAGOULA T & T DEVELOPMENT AND CONSTRUCTION CO., INC. STAR AMUSEMENT COMPANY, INC. TAYMAC, INC.

Related by address

No related companies by address

Date of last update: 18 Apr 2025

Sources: Mississippi Secretary of State

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