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RICHTON BANK AND TRUST COMPANY

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Company Details

Name: RICHTON BANK AND TRUST COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 08 Mar 1930 (95 years ago)
Business ID: 409761
State of Incorporation: MISSISSIPPI

Incorporator

Name Role Address
B M STEVENS Incorporator R, RICHTON, MS
E M GAVIN Incorporator R, RICHTON, MS
T W MILNER Incorporator R, RICHTON, MS

Unique Entity ID

Unique Entity ID:
MRFGVAL74SN9
CAGE Code:
7QMV0
UEI Expiration Date:
2026-02-06

Business Information

URL:
www.richtonbannk.com
Activation Date:
2025-02-10
Initial Registration Date:
2016-10-27

Commercial and government entity program

CAGE number:
7QMV0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-10
SAM Expiration:
2026-02-06

Contact Information

POC:
JASON WELBORN
Corporate URL:
www.richtonbannk.com

Form 5500 Series

Employer Identification Number (EIN):
640230260
Plan Year:
2024
Number Of Participants:
15
Sponsors Telephone Number:
6017886301
File:
View File
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
6017886301
File:
View File
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
6017886301
File:
View File
Plan Year:
2021
Number Of Participants:
31
Sponsors Telephone Number:
6017886301
File:
View File
Plan Year:
2020
Number Of Participants:
45
Sponsors Telephone Number:
6017886301
File:
View File

Filings

Type Status Filed Date Description
See File Filed 1999-07-20 See File
Amendment Form Filed 1969-01-24 Amendment
Amendment Form Filed 1966-01-20 Amendment
Amendment Form Filed 1934-12-20 Amendment
Amendment Form Filed 1934-09-24 Amendment
See File Filed 1932-06-02 See File
Amendment Form Filed 1930-03-08 Amendment
Name Reservation Form Filed 1930-03-08 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:
45900.00
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:
87865.00
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:
33765.00
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:
137885.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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B M STEVENS

STATE CHAMBER OF COMMERCE OF MISSISSIPPI RICHTON INVESTMENT COMPANY THE DISTRICT BOARD OF MISSIONS AND CHURCH EXTENSION OF THE HATTIESBURG DISTRICT OF THE METHODIST CHURCH THE RICHTON LIGHT AND POWER COMPANY RICHTON ICE & PRODUCE COMPANY MISSISSIPPI DEVELOPMENT BOARD MISSISSIPPI STATE BOARD OF DEVELOPMENT

E M GAVIN

PERRY GIN COMPANY

T W MILNER

RICHTON GIN AND MANUFACTURING COMPANY RICHTON INVESTMENT COMPANY THE R. S. BAXTER LUMBER COMPANY THE BODDIE CONSTRUCTION COMPANY RICHTON ICE & PRODUCE COMPANY GULF COAST LABORATORIES, INC. THE EDUCATIONAL ENDOWMENT COMPANY BANK OF AVERA

Related by address

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Date of last update: 26 Jul 2025

Sources: Company Profile on Mississippi Secretary of State Website

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