Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Harrison
    4. ›
  4. 39501
    5. ›
  5. HANCOCK WHITNEY BANK

HANCOCK WHITNEY BANK

Headquarter

Company Details

Name: HANCOCK WHITNEY BANK
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 06 Oct 1899 (125 years ago)
Business ID: 409871
ZIP code: 39501
County: Harrison
State of Incorporation: MISSISSIPPI
Principal Office Address: 2510 14th Street, Hancock Whitney PlazaGulfport, MS 39501
Historical names: WHITNEY BANK
HANCOCK BANK
Hancock Horizon Investments DBA

Links between entities

Type Company Name Company Number State
Headquarter of HANCOCK WHITNEY BANK, ALABAMA 000-900-143 ALABAMA
Headquarter of HANCOCK WHITNEY BANK, FLORIDA F03000000981 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HANCOCK BANK PENSION PLAN 2011 640169065 2012-08-27 HANCOCK BANK 2817
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1958-12-23
Business code 522110
Sponsor’s telephone number 2285636532
Plan sponsor’s mailing address P. O. BOX 4019, GULFPORT, MS, 39502
Plan sponsor’s address ONE HANCOCK PLAZA, GULFPORT, MS, 39501

Plan administrator’s name and address
Administrator’s EIN 640169065
Plan administrator’s name HANCOCK BANK
Plan administrator’s address P. O. BOX 4019, GULFPORT, MS, 39502
Administrator’s telephone number 2285636532

Number of participants as of the end of the plan year
Active participants 1762
Retired or separated participants receiving benefits 427
Other retired or separated participants entitled to future benefits 462
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 38
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 133

Signature of
Role Plan administrator
Date 2012-08-25
Name of individual signing CATHERINE A. GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-27
Name of individual signing MICHELE CHAFFIN
Valid signature Filed with authorized/valid electronic signature
HANCOCK BANK PENSION PLAN 2010 640169065 2011-08-25 HANCOCK BANK 2838
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1958-12-23
Business code 522110
Sponsor’s telephone number 2285636532
Plan sponsor’s mailing address P. O. BOX 4019, GULFPORT, MS, 39502
Plan sponsor’s address ONE HANCOCK PLAZA, GULFPORT, MS, 39501

Plan administrator’s name and address
Administrator’s EIN 640169065
Plan administrator’s name HANCOCK BANK
Plan administrator’s address P. O. BOX 4019, GULFPORT, MS, 39502
Administrator’s telephone number 2285636532

Number of participants as of the end of the plan year
Active participants 1765
Retired or separated participants receiving benefits 388
Other retired or separated participants entitled to future benefits 483
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 37
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 196

Signature of
Role Plan administrator
Date 2011-08-03
Name of individual signing CATHERINE A. GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-25
Name of individual signing MICHELE CHAFFIN
Valid signature Filed with authorized/valid electronic signature
HANCOCK BANK PENSION PLAN 2009 640169065 2010-09-17 HANCOCK BANK 2405
Three-digit plan number (PN) 002
Effective date of plan 1958-12-23
Business code 522110
Sponsor’s telephone number 2285636532
Plan sponsor’s mailing address P. O. BOX 4019, GULFPORT, MS, 39502
Plan sponsor’s address ONE HANCOCK PLAZA, GULFPORT, MS, 39501

Plan administrator’s name and address
Administrator’s EIN 640169065
Plan administrator’s name HANCOCK BANK
Plan administrator’s address P. O. BOX 4019, GULFPORT, MS, 39502
Administrator’s telephone number 2285636532

Number of participants as of the end of the plan year
Active participants 1519
Retired or separated participants receiving benefits 368
Other retired or separated participants entitled to future benefits 441
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 122

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing CATHERINE A. GRAY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-17
Name of individual signing MICHELE CHAFFIN
Valid signature Filed with authorized/valid electronic signature
HANCOCK BANK PENSION PLAN 2009 640169065 2010-09-17 HANCOCK BANK 2405
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1958-12-23
Business code 522110
Sponsor’s telephone number 2285636532
Plan sponsor’s mailing address P. O. BOX 4019, GULFPORT, MS, 39502
Plan sponsor’s address ONE HANCOCK PLAZA, GULFPORT, MS, 39501

Plan administrator’s name and address
Administrator’s EIN 640169065
Plan administrator’s name HANCOCK BANK
Plan administrator’s address P. O. BOX 4019, GULFPORT, MS, 39502
Administrator’s telephone number 2285636532

Number of participants as of the end of the plan year
Active participants 1519
Retired or separated participants receiving benefits 368
Other retired or separated participants entitled to future benefits 441
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 122

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing CATHERINE A. GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-17
Name of individual signing MICHELE CHAFFIN
Valid signature Filed with authorized/valid electronic signature
HANCOCK BANK PENSION PLAN 2009 640169065 2010-09-17 HANCOCK BANK 2405
Three-digit plan number (PN) 002
Effective date of plan 1958-12-23
Business code 522110
Sponsor’s telephone number 2285636532
Plan sponsor’s mailing address P. O. BOX 4019, GULFPORT, MS, 39502
Plan sponsor’s address ONE HANCOCK PLAZA, GULFPORT, MS, 39501

Plan administrator’s name and address
Administrator’s EIN 640169065
Plan administrator’s name HANCOCK BANK
Plan administrator’s address P. O. BOX 4019, GULFPORT, MS, 39502
Administrator’s telephone number 2285636532

Number of participants as of the end of the plan year
Active participants 1519
Retired or separated participants receiving benefits 368
Other retired or separated participants entitled to future benefits 441
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 122

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing CATHERINE A. GRAY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-17
Name of individual signing MICHELE CHAFFIN
Valid signature Filed with authorized/valid electronic signature
HANCOCK BANK PENSION PLAN 2009 640169065 2010-09-17 HANCOCK BANK 2405
Three-digit plan number (PN) 002
Effective date of plan 1958-12-23
Business code 522110
Sponsor’s telephone number 2285636532
Plan sponsor’s mailing address P. O. BOX 4019, GULFPORT, MS, 39502
Plan sponsor’s address ONE HANCOCK PLAZA, GULFPORT, MS, 39501

Plan administrator’s name and address
Administrator’s EIN 640169065
Plan administrator’s name HANCOCK BANK
Plan administrator’s address P. O. BOX 4019, GULFPORT, MS, 39502
Administrator’s telephone number 2285636532

Number of participants as of the end of the plan year
Active participants 1519
Retired or separated participants receiving benefits 368
Other retired or separated participants entitled to future benefits 441
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 122

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing CATHERINE A. GRAY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-17
Name of individual signing MICHELE CHAFFIN
Valid signature Filed with authorized/valid electronic signature
HANCOCK BANK PENSION PLAN 2009 640169065 2010-09-17 HANCOCK BANK 2405
Three-digit plan number (PN) 002
Effective date of plan 1958-12-23
Business code 522110
Sponsor’s telephone number 2285636532
Plan sponsor’s mailing address P. O. BOX 4019, GULFPORT, MS, 39502
Plan sponsor’s address ONE HANCOCK PLAZA, GULFPORT, MS, 39501

Plan administrator’s name and address
Administrator’s EIN 640169065
Plan administrator’s name HANCOCK BANK
Plan administrator’s address P. O. BOX 4019, GULFPORT, MS, 39502
Administrator’s telephone number 2285636532

Number of participants as of the end of the plan year
Active participants 1519
Retired or separated participants receiving benefits 368
Other retired or separated participants entitled to future benefits 441
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 122

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing CATHERINE A. GRAY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-17
Name of individual signing MICHELE CHAFFIN
Valid signature Filed with authorized/valid electronic signature
HANCOCK BANK PENSION PLAN 2009 640169065 2010-09-17 HANCOCK BANK 2405
Three-digit plan number (PN) 002
Effective date of plan 1958-12-23
Business code 522110
Sponsor’s telephone number 2285636532
Plan sponsor’s mailing address P. O. BOX 4019, GULFPORT, MS, 39502
Plan sponsor’s address ONE HANCOCK PLAZA, GULFPORT, MS, 39501

Plan administrator’s name and address
Administrator’s EIN 640169065
Plan administrator’s name HANCOCK BANK
Plan administrator’s address P. O. BOX 4019, GULFPORT, MS, 39502
Administrator’s telephone number 2285636532

Number of participants as of the end of the plan year
Active participants 1519
Retired or separated participants receiving benefits 368
Other retired or separated participants entitled to future benefits 441
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 122

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing CATHERINE A. GRAY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-17
Name of individual signing MICHELE CHAFFIN
Valid signature Filed with authorized/valid electronic signature
HANCOCK BANK PENSION PLAN 2009 640169065 2010-09-17 HANCOCK BANK 2405
Three-digit plan number (PN) 002
Effective date of plan 1958-12-23
Business code 522110
Sponsor’s telephone number 2285636532
Plan sponsor’s mailing address P. O. BOX 4019, GULFPORT, MS, 39502
Plan sponsor’s address ONE HANCOCK PLAZA, GULFPORT, MS, 39501

Plan administrator’s name and address
Administrator’s EIN 640169065
Plan administrator’s name HANCOCK BANK
Plan administrator’s address P. O. BOX 4019, GULFPORT, MS, 39502
Administrator’s telephone number 2285636532

Number of participants as of the end of the plan year
Active participants 1519
Retired or separated participants receiving benefits 368
Other retired or separated participants entitled to future benefits 441
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 122

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing CATHERINE A. GRAY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-17
Name of individual signing MICHELE CHAFFIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Incorporator

Name Role
G H DUNBAR Incorporator
PETER E HELLWEGE Incorporator
PETER HELLWEGE Incorporator

Filings

Type Status Filed Date Description
Reinstatement Tax Filed 2023-05-11 Tax Clearance Letter
Amendment Form Filed 2020-06-26 Amendment For HANCOCK WHITNEY BANK
Merger Filed 2019-10-02 Merger For HANCOCK WHITNEY BANK
Amendment Form Filed 2018-05-25 Amendment For WHITNEY BANK
Amendment Form Filed 2014-04-29 Amendment
Merger Filed 2014-04-29 Merger
Amendment Form Filed 2013-12-06 Amendment
Merger Filed 2012-05-11 Survivor/Consolidation
See File Filed 2010-07-09 See File
Amendment Form Filed 2010-02-05 Amendment

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD HQC00525C0002 2024-12-01 2025-11-30 2029-11-30
Unique Award Key CONT_AWD_HQC00525C0002_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4340.00
Current Award Amount 13420.00
Potential Award Amount 67100.00

Description
Title BANKING SERVICES
NAICS Code 522110: COMMERCIAL BANKING
Product and Service Codes R711: SUPPORT- MANAGEMENT: BANKING

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Recipient Address UNITED STATES, 2510 14TH ST # 620, GULFPORT, HARRISON, MISSISSIPPI, 395011948
DO AWARD GS04B4407011151 2011-04-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4407011151_4740_GS04B44070_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
DO AWARD GS04B4407011120 2011-04-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4407011120_4740_GS04B44070_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
DO AWARD GS04B4317611120 2011-04-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4317611120_4740_GS04B43176_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
DO AWARD GS04B4317611151 2011-04-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4317611151_4740_GS04B43176_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
DO AWARD GS04B4407011059 2011-01-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4407011059_4740_GS04B44070_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
DO AWARD GS04B4317611031 2011-01-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4317611031_4740_GS04B43176_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
DO AWARD GS04B4407011031 2011-01-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4407011031_4740_GS04B44070_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
DO AWARD GS04B4407011090 2011-01-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4407011090_4740_GS04B44070_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
DO AWARD GS04B4317611090 2011-01-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4317611090_4740_GS04B43176_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
Unique Award Key CONT_AWD_GS04B4317611059_4740_GS04B43176_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
Unique Award Key CONT_AWD_GS04B4407010304_4740_GS04B44070_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
Unique Award Key CONT_AWD_GS04B4317610334_4740_GS04B43176_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
Unique Award Key CONT_AWD_GS04B4317610365_4740_GS04B43176_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
Unique Award Key CONT_AWD_GS04B4407010365_4740_GS04B44070_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
Unique Award Key CONT_AWD_GS04B4317610304_4740_GS04B43176_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
Unique Award Key CONT_AWD_GS04B4407010334_4740_GS04B44070_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
Unique Award Key CONT_AWD_GS04B4317610243_4740_GS04B43176_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542 001::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
Unique Award Key CONT_AWD_GS04B4407010243_4740_GS04B44070_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542 001::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES
Unique Award Key CONT_AWD_GS04B4407010273_4740_GS04B44070_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542 001::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient HANCOCK WHITNEY BANK
UEI USRSJHDQA3G6
Legacy DUNS 006964100
Recipient Address 1 HANCOCK PLZ 7TH FL, GULFPORT, 395011977, UNITED STATES

CFPB Complaint

Complaint Id Date Received Issue Product
11622262 2025-01-19 Fraud or scam Money transfer, virtual currency, or money service
Tags Older American, Servicemember
Issue Fraud or scam
Timely Yes
Company HANCOCK WHITNEY BANK
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
Consumer Consent Provided Other
11452063 2025-01-09 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company HANCOCK WHITNEY BANK
Product Checking or savings account
Sub Issue Can't close your account
Sub Product Other banking product or service
Date Received 2025-01-09
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-09
7796098 2023-11-03 Money was not available when promised Money transfer, virtual currency, or money service
Issue Money was not available when promised
Timely Yes
Company HANCOCK WHITNEY BANK
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2023-11-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-03
Consumer Consent Provided Consent not provided
6266095 2022-11-30 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company HANCOCK WHITNEY BANK
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2022-11-30
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-12-01
Consumer Consent Provided N/A
7500752 2023-09-05 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company HANCOCK WHITNEY BANK
Product Checking or savings account
Sub Issue Fees charged for closing account
Sub Product Checking account
Date Received 2023-09-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-05
Consumer Consent Provided Consent not provided
3353447 2019-08-26 Credit monitoring or identity theft protection services Credit reporting, credit repair services, or other personal consumer reports
Issue Credit monitoring or identity theft protection services
Timely Yes
Company HANCOCK WHITNEY BANK
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Didn't receive services that were advertised
Sub Product Credit reporting
Date Received 2019-08-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-08-27
Complaint What Happened i recently went into a local Hancock Bank Branch with my husband to open an account so that i can pay my bills while hes out working offshore and the teller said to me that she couldnt add me to his account because it shows a charge off fom 1999 i dont recall ever having an account with Hancock Bank so i need someone to check into this and if there is nothing on file could you please write me a statement stating tjhere is nothing showing so i can delibver to Hancock bank i would really appreciate it if this could get resolved because i need to open anaccount with my husband who already has an account with Hancock Bank. thank you XXXX XXXX XXXX
Consumer Consent Provided Consent provided
8086508 2024-01-01 Managing an account Checking or savings account
Tags Servicemember
Issue Managing an account
Timely Yes
Company HANCOCK WHITNEY BANK
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2024-01-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-01
Complaint What Happened Todays date is XX/XX/2024, as of yesterday my card was declined when I tried to make a purchase in the afternoon, I figured it was declined because of the amount of what I attempting to purchase, an just needed to give it XXXX minutes, so I did, still couldnt use my card, figured whatever Ill continue about my day as normal and later in the evening I went to XXXX so I could pick up dog food and dinner for my wife and XXXX girls, but to my surprise, my card was declined again. I havent received a phone call nor a text message in regards to why my account has been locked, nor is there a way to get my account unlocked without calling the bank, not on their website, not on their mobile app and not on their recorded phone lines! This business is closed due to the holiday, Im sure glad they get to enjoy it while my girls and wife dont even get to XXXX eat! They need to fix this issue and make it to where there is either a 24 hr hotline to help with issues such as this, or a way on their website or mobile app! Now on top of this Im a XXXX and have had to miss work today, yes unfortunately as a XXXX I dont get holidays off, because I couldnt put gas in my vehicle! The amount of inconvenience as well as incompetence of this institution is astounding! Its like your a-typical corporation, XXXX XXXX XXXX to their customers or employees as long as the money is rolling.
Consumer Consent Provided Consent provided
3112529 2018-12-29 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company HANCOCK WHITNEY BANK
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2018-12-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-12-29
Complaint What Happened i submitted a letter to XXXX XXXX concerning this negative item on my credit on XX/XX/2018 and XX/XX/2018 with no response to neither one of them.i would like assistance with this matter, obviously they has disregard the 30 days time allowed by law.my balance is incorrect and it should be XXXX XXXX and i'm asking them to verified it bearing my signature as well. usps XXXX this is the certified letter from the postal service
Consumer Consent Provided Consent provided
2735405 2017-11-16 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company HANCOCK WHITNEY BANK
Product Checking or savings account
Sub Issue Banking errors
Sub Product CD (Certificate of Deposit)
Date Received 2017-11-16
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-11-21
Consumer Consent Provided N/A
9826449 2024-08-16 Trouble during payment process Mortgage
Tags Servicemember
Issue Trouble during payment process
Timely Yes
Company HANCOCK WHITNEY BANK
Product Mortgage
Sub Issue Trying to communicate with the company to fix an issue while managing or servicing your loan
Sub Product Home equity loan or line of credit (HELOC)
Date Received 2024-08-16
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-10
Consumer Consent Provided N/A
2587315 2017-07-27 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company HANCOCK WHITNEY BANK
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2017-07-27
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-07-27
Consumer Consent Provided N/A
1888291 2016-04-20 Account opening, closing, or management Bank account or service
Issue Account opening, closing, or management
Timely Yes
Company HANCOCK WHITNEY BANK
Product Bank account or service
Sub Product Checking account
Date Received 2016-04-20
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-04-26
Consumer Consent Provided N/A
196759 2012-11-26 Account opening, closing, or management Bank account or service
Issue Account opening, closing, or management
Timely No
Company HANCOCK WHITNEY BANK
Product Bank account or service
Sub Product Checking account
Date Received 2012-11-26
Submitted Via Referral
Company Response Closed with non-monetary relief
Consumer Disputed Yes
Date Sent To Company 2012-11-30
Consumer Consent Provided N/A
38249 2012-04-19 Account opening, closing, or management Bank account or service
Issue Account opening, closing, or management
Timely Yes
Company HANCOCK WHITNEY BANK
Product Bank account or service
Sub Product Other bank product/service
Date Received 2012-04-19
Submitted Via Referral
Company Response Closed without relief
Consumer Disputed No
Date Sent To Company 2012-04-27
Consumer Consent Provided N/A
5703805 2022-06-23 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Tags Servicemember
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company HANCOCK WHITNEY BANK
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2022-06-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-23
Complaint What Happened Hancock Whitney Bank has violated my rights in account reporting. I have come to find out for years they have been reporting many incorrect missed payments and not reporting on time payments since the account was opened. They can't even report the same closed date correctly between bureaus. How can they be trusted. I called Hancock Whitney and they say they can't find my account. but when I filed a dispute with the bureaus, they say all this scrambled information is verified. how can this be when its totally different with each bureau. This account is a blatant violation with credit reporting law. They also violated my rights under 15 USC 1681s-2 and 15 USC 1681 section 602 A.
Consumer Consent Provided Consent provided
3505602 2020-01-15 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company HANCOCK WHITNEY BANK
Product Checking or savings account
Sub Issue Funds not handled or disbursed as instructed
Sub Product Other banking product or service
Date Received 2020-01-15
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-01-22
Consumer Consent Provided N/A
3146083 2019-02-07 Managing an account Checking or savings account
Tags Servicemember
Issue Managing an account
Timely Yes
Company HANCOCK WHITNEY BANK
Product Checking or savings account
Sub Issue Banking errors
Sub Product Checking account
Date Received 2019-02-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-02-07
Complaint What Happened I am a co-signed on my daughters checking account. She was a victim of check fraud on or about XX/XX/XXXX. We have the police report and other info. We contacted Hancock Whitney bank and they started a investigation. My husband and i have a checking account there. And I am also on my XXXX year old mother account there. The fraud checks/scam were two checks totaling XXXX. The scammer requested money be sent back due to overpayment and my daughter did that. We understand that we need to make it right with the bank but they want there money in 10 days or they say they are gon na take my money out of my and my husbands account and if it isnt available there, they will take my mothers. We have offered numerous solution that would Benefitnthe bank and is without taking my mother only money she has. She is elderly and has medication and other necessities to buy. My husband receives social security and we cant make it without his money. I am a XXXX in XXXX. We have asked the local branch to let us discuss it with fraud division or corporate to come up with a solution and they refused. They said it has to be handled locally. We offered all document, emails, text from the number and email that was used for the scam. They refused to look at it. We offered police report and they said they didnt need it. We tried to remove myself off my mothers account to avoid her losing everything and they refused. They have treated us like crimson and second hand citizens since the day it happened. We have requested a unbiased arbitrater and they refused.
Consumer Consent Provided Consent provided
3267961 2019-06-07 Problem with a lender or other company charging your account Checking or savings account
Issue Problem with a lender or other company charging your account
Timely Yes
Company HANCOCK WHITNEY BANK
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Checking account
Date Received 2019-06-07
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2019-06-07
Consumer Consent Provided Consent not provided
7338559 2023-08-02 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company HANCOCK WHITNEY BANK
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2023-08-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-02
Complaint What Happened I was charged on XXXX {$100.00} and charge again on XXXX $ XXXX charged on XXXX XXXX XXXX I realize that my charges I had over a draft protection an my charges were totaling {$130.00} the bank charged me {$250.00} my only income is a total of {$930.00} a monthly I get on the XXXX {$830.00} an on the XXXX {$91.00}. XXXX totally {$930.00}. 00 monthly I I called them and they said they would return my call somebody call me back and nobody ever called and has it still and that's been XXXX days ago all I have to live off nothing else my checking account has {$570.00} in it right now I have that's why I'm reaching out to you this is ridiculous I can't afford this I pay {$350.00}. XXXX rent an live in a rv from having to bury my son no insurance I'm not going to be able to eat you know I suffer from XXXX I lost my XXXX son XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX in XXXX my XXXX is Extreme right now this right here is just adding to it if there's anything somebody can do this is an injustice please help me I'd really appreciate it please help me thank you God bless XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXX Mississippi XXXX my email address is XXXX XXXX
Consumer Consent Provided Consent provided
1921376 2016-05-11 Problems caused by my funds being low Bank account or service
Issue Problems caused by my funds being low
Timely Yes
Company HANCOCK WHITNEY BANK
Product Bank account or service
Sub Product Checking account
Date Received 2016-05-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-05-14
Complaint What Happened On XXXX XXXX, XXXX I was added as a co-owner on to my spouses checking account. Over time from then until now, I have been in contact with the Branch Manager, XXXX XXXX, on many occasions to request assistance with helping my account not get NSF charges. I have contacted XXXX by email, and still have all of these emails, if necessary. Today, again after my account has received NSF fees, I contacted XXXX again. She then proceeds to tell me that there is an " OPT OUT '' option, so when the check card is used and the funds are not available, the card will not be able to be used. My complaint is, that I have contacted XXXX on XXXX/XXXX/XXXX, XXXX/XXXX/XXXX, XXXX, XXXX/XXXX/XXXX as well as numerous phone calls. I have explained to XXXX that we were experiencing a financial hardship, due to unemployment, again, on several different occasions and it was NOT until " Today '', XXXX/XXXX/XXXX that I am told that we have an OPT OUT option. Now it is my understanding that when my husband opened the account in XX/XX/XXXX he was given this form to complete. That is 3 years ago. Why was this never mentioned to us again. And I was added on the account XX/XX/XXXX, I was NEVER given this form nor was I given the option to OPT OUT, nor was it brought to my husbands attention at that time. The only suggestion made by XXXX was a Handy Line account. Which would be a LOAN. Please see all emails below regarding the " Opt Out '' Form XXXX, XXXX XXXXXXXXXXXX Tue, XXXX XXXX, XXXX at XXXX To : XXXX XXXX XXXXXXXXXXXX XXXX If you would opt out on this acct you would not be allowed to use your debit card if the money is not available. This would protect you from becoming overdrawn with the check card purchases not checks or an ACH.. From : XXXX XXXX [ mailto : XXXXXXXXXXXX ] Sent : Tuesday, XXXX XXXX, XXXX XXXX XXXX XXXX XXXXXXXXXXXX Tue, XXXX XXXX, XXXX at XXXX To : " XXXX, XXXX XXXX XXXXXXXXXXXX XXXX Can you tell me how I can close this account? In the mean time, please " OPT OUT '' my account immediately XXXX, XXXX XXXX XXXX ; XXXXXXXXXXXX XXXX Tue, XXXX XXXX, XXXX at XXXX PM To : XXXX XXXX XXXX XXXX ; XXXXXXXXXXXX XXXX I can email you a form that needs to be signed can you print, sign and email it back to me? In a previous complaint, this was the response from the bank. Your complaint alleges you were not aware of the ability to opt out of overdraft consideration ; however, our records indicate that an account in your name individually reflects an opt out election, advising the Bank not to consider paying items into overdraft ; this election was executed on XXXX XXXX, XXXX. Please see the attached detailed response. My dispute is that if I actually ever signed the form agreeing to " Opt Out '' and the bank had a record of this, why would she be offering to send me the form to sign.
Consumer Consent Provided Consent provided
840992 2014-05-07 Settlement process and costs Mortgage
Issue Settlement process and costs
Timely Yes
Company HANCOCK WHITNEY BANK
Product Mortgage
Sub Product Other mortgage
Date Received 2014-05-07
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-05-12
Consumer Consent Provided N/A
7329185 2023-07-31 Problem with a lender or other company charging your account Checking or savings account
Issue Problem with a lender or other company charging your account
Timely Yes
Company HANCOCK WHITNEY BANK
Product Checking or savings account
Sub Issue Can't stop withdrawals from your account
Sub Product Checking account
Date Received 2023-07-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-31
Complaint What Happened My name is XXXX XXXX. On XX/XX/23 Im looking through XXXX XXXX XXXX for the used XXXX XXXX truck, I saw the the truck that I like at the place called XXXX XXXX XXXX in XXXXXXXX XXXX I contact them and talk to the guy name XXXX, The truck was listed at {$6900.00} and XXXX agree to sell the truck for {$6300.00} including delivery I asked XXXX how to pay him and he sending me email me the purchase agreement and instructions of how to send the money in the instructions they have the link that say CLICK HERE and the wallets address XXXX. When I press on the link click here its take me to the page that buys bitcoins online I follow the instructions put in the amount of {$6300.00} and the wallets address and it took me to the others page to fill out all of my personal information, when my transaction was approved I email XXXX the approved transaction email and he said he will delivery the truck, but the next day he send me the email asking to pay {$2000.00} more for insurance for the truck delivery I disagree with that and told him I cancel the deal, he said XXXX refund the money to me. As soon as he said that I know that I got scammed, I contact my bank asking them to stop the transaction while it in pending, I also file the dispute I also email my bank the police reports, the attorney general affidavit reports and the screenshots of the email between me and XXXX XXXX XXXX, couple weeks later I got the letter from my bank regarding the dispute in the letter they said based on the investigation they determined that no error has occurred, I disagree with their findings because it clearly a scam I hope that you getting involved to help me getting my {$6300.00} refund to me. Thank You!
Consumer Consent Provided Consent provided
545583 2013-09-27 Taking out the loan or lease Consumer Loan
Tags Older American
Issue Taking out the loan or lease
Timely Yes
Company HANCOCK WHITNEY BANK
Product Consumer Loan
Sub Product Vehicle loan
Date Received 2013-09-27
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-10-01
Consumer Consent Provided N/A
726934 2014-02-23 Account opening, closing, or management Bank account or service
Tags Older American
Issue Account opening, closing, or management
Timely Yes
Company HANCOCK WHITNEY BANK
Product Bank account or service
Sub Product Checking account
Date Received 2014-02-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-27
Consumer Consent Provided N/A
1617170 2015-10-21 Account opening, closing, or management Bank account or service
Tags Older American
Issue Account opening, closing, or management
Timely Yes
Company HANCOCK WHITNEY BANK
Product Bank account or service
Sub Product Checking account
Date Received 2015-10-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-10-23
Consumer Consent Provided Consent not provided
2368355 2017-03-02 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company HANCOCK WHITNEY BANK
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card
Date Received 2017-03-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-03-08
Complaint What Happened They constantly call me all the time asking me to pay my bill I can be XXXX days late if I run behind they call my mother passed and they constantly call every day all the time geezzzz it is very frustrating and annoying I owe them total of XXXX on XXXX different accounts it is saffff
Consumer Consent Provided Consent provided
146835 2012-09-05 Account opening, closing, or management Bank account or service
Issue Account opening, closing, or management
Timely Yes
Company HANCOCK WHITNEY BANK
Product Bank account or service
Sub Product Checking account
Date Received 2012-09-05
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2012-09-06
Consumer Consent Provided N/A
6206525 2022-11-15 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company HANCOCK WHITNEY BANK
Product Money transfer, virtual currency, or money service
Sub Product Check cashing service
Date Received 2022-11-15
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2022-11-15
Complaint What Happened On XX/XX/XXXX, we were advised that the two party repair check issued by XXXX XXXX XXXX to XXXX XXXX and XXXX XXXX XXXX XXXX was cashed on XX/XX/XXXX by Hancock Whitney Bank in XXXX, XXXX XXXX without XXXX XXXX XXXX XXXX signature or authority. We filed a forgery claim through the insurance company and it was submitted to the bank on XX/XX/XXXX. We reached out to Go XXXX XXXX. since then and have not received an update from the bank in regards to resolving the matter.
Consumer Consent Provided Consent provided
6852364 2023-04-17 Opening an account Checking or savings account
Issue Opening an account
Timely Yes
Company HANCOCK WHITNEY BANK
Product Checking or savings account
Sub Issue Account opened as a result of fraud
Sub Product Checking account
Date Received 2023-04-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-17
Complaint What Happened Hancock & Whitney bank allowed someone to open XXXX checking accounts and XXXX savings account using my information. Then proceeded to let them draw {$250.00} from XXXX acct with a {$0.00} balance, {$100.00} from another acct thaty had a {$0.00} balance, and {$50.00} from another acct that had {$.00} in it. I can only assume the one with {$.00} was the first account. All of this was done using my name and SS # I presume, as the welcome letters, overdraft notices and the debit cards all came to me. It appears to me that it would have to be someone in XXXX XXXX XXXX bank as they would've had to go into a bank to make withdrawals. At the beginning of XX/XX/2023 I ran my credit and have not seen anything on there so far.
Consumer Consent Provided Consent provided
1978815 2016-06-21 Managing the loan or lease Consumer Loan
Issue Managing the loan or lease
Timely Yes
Company HANCOCK WHITNEY BANK
Product Consumer Loan
Sub Product Installment loan
Date Received 2016-06-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-08-10
Complaint What Happened Please see attached documents. This company refuses to return my phone calls or respond to my letters. I have attached copies of my bank statement showing I was not late. In addition, I have included the fax transmission sheet they requested showing payments made on time.
Consumer Consent Provided Consent provided
4063448 2021-01-12 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company HANCOCK WHITNEY BANK
Product Mortgage
Sub Product Other type of mortgage
Date Received 2021-01-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-12
Complaint What Happened I took over a loan with Hancock Whitney Bank back in XXXX that my father had and he passed away in XXXX. XXXX XXXX from Florida office is the financial banker or officer for their business loans. The year I took the loan over after I had been running the business for 8 years for my dad, we went through and changed the loan in my name a few months after his death. We done a appraisal which was almost XXXX dollars that I paid for and she told me the loan would be redone in a year but I would not have to pay for a new appraisal. When XXXX came time to redo the loan for 3 years I had to pay another almost XXXX for a new appraisal that was exactly the same appraisal done in XXXX. Also in XXXX we done title apps on the mobile homes which the bank had only XXXX on the loan. I asked her and she said the extra ones were in case they messed up a title app that I wouldn't have to come to XXXX to sign another one. That was not true they tried to include all 26 mobile homes on the loan for collateral. I called her and she said they did have all the trailers on the loan and I said no its only 17 Trailers. She called me back and said I was right it was only 17. She never sent the title apps so I could get the trailers in my name with them as lienholder on the 17 trailers nor the extra 9 that they tried to add. I been having trouble getting power cut on and have not been able to get the power on them to rent them. They was suppose to have fixed this and did not. I hired a law firm XXXX and XXXX in XXXX Mississippi and it was agreed that hancock whitney bank would correct everything but I was to sign paperwork Stating I would not pursue hancock whitney on anything but that was agreed that hancock whitney would correct everything. They have not corrected it and I paid the loan off with hancock whitney and refinanced with another bank. I paid them off the XXXX of XXXX and the new bank has not received the release showing hancock whitney has no lien and thats been almost 2 months. Hancock whitney has not only made it to where I cant get power on at my trailers to rent them they have lied and been very unprofessional with there banking practices with me. I paid them off and want my titles and the release.
Consumer Consent Provided Consent provided

Related by officers

C. T. CORPORATION SYSTEM

SERVICE MERCHANDISE CO. NO. 65, INC. SERVICEMASTER INDUSTRIES INC. SHANNON CHAIR COMPANY LIFETIME FOAM PRODUCTS, INC. LONGLEAF TIMBER CO., INC. LORAM CONSTRUCTION INC. LOTT ENTERPRISES, INC. SCHWINN DEVELOPMENT COMPANY CITY ICE DELIVERY COMPANY CLARKE-GRAVELY CORPORATION

G H DUNBAR

HANCOCK COUNTY BANK HANCOCK COUNTY BANK, BAY ST. LOUIS MISS.

PETER E HELLWEGE

HANCOCK COUNTY BANK HANCOCK COUNTY BANK, BAY ST. LOUIS MISS.

PETER HELLWEGE

HANCOCK COUNTY BANK HANCOCK COUNTY BANK, BAY ST. LOUIS MISS.

Related by address

No related companies by address

Date of last update: 11 Mar 2025

Sources: Mississippi Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 msorgs.com, Part of Big Data Integrated