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  5. TRUSTMARK CORPORATION

TRUSTMARK CORPORATION

Headquarter

Company Details

Name: TRUSTMARK CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 05 Aug 1968 (57 years ago)
Business ID: 570659
ZIP code: 39201
County: Hinds
State of Incorporation: MISSISSIPPI
Principal Office Address: 248 E CAPITOL ST, SUITE 310JACKSON, MS 39201

Links between entities

Type:
Headquarter of
Company Number:
1844496
State:
NEW YORK
URL:
View linked company profile
Type:
Subsidiary
Company Number:
710440
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Subsidiary
Company Number:
1005985
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Subsidiary
Company Number:
311120
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Subsidiary
Company Number:
741887
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Subsidiary
Company Number:
211336
State:
MISSISSIPPI
URL:
View linked company profile

Agent

Name Role Address
Michael A King Agent 248 East Capitol Street, Suite 733, Jackson, MS 39201

Director

Name Role Address
Duane A. Dewey Director P O Box 291, Jackson, MS 39205
Gerard R. Host Director P O Box 291, Jackson, MS 39205
Adolphus B. Baker Director P O Box 291, Jackson, MS 39205
Richard H. Puckett Director P O Box 291, Jackson, MS 39205
William G. Yates III Director P O Box 291, Jackson, MS 39205
Tracy T Conerly Director P O Box 291, Jackson, MS 39205
Harris V. Morrissette Director P O Box 291, Jackson, MS 39205
William A. Brown Director P. O. Box 291, Jackson, MS 39205
J. Clay Hays Junior Director P. O. Box 291, Jackson, MS 39205
Augustus L. Collins Director P O Box 291, Jackson, MS 39205

President

Name Role Address
Duane A. Dewey President P O Box 291, Jackson, MS 39205

Treasurer

Name Role Address
Thomas C. Owens Treasurer P O Box 291, Jackson, MS 39205

Secretary

Name Role Address
Granville Tate Jr Secretary P O Box 291, Jackson, MS 39205

Chairman

Name Role Address
Gerard R. Host Chairman P O Box 291, Jackson, MS 39205

Assistant Secretary

Name Role Address
F. Joseph Rein Jr Assistant Secretary P O Box 291, Jackson, MS 39205

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:
M2QTDNHMRKW5
CAGE Code:
3EFD6
UEI Expiration Date:
2025-08-14

Business Information

Division Name:
TRUSTMARK NATIONAL BANK
Activation Date:
2024-08-16
Initial Registration Date:
2003-03-25

Legal Entity Identifier

LEI Number:
5493000HPQ4D2RZ79739

Registration Details:

Initial Registration Date:
2013-04-30
Next Renewal Date:
2020-04-30
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
640471500
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
6012087671
File:
View File
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
6012087671
File:
View File
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
6012087671
File:
View File
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:
6012087671
File:
View File
Plan Year:
2019
Number Of Participants:
20
Sponsors Telephone Number:
6012087671
File:
View File

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-31 Annual Report For TRUSTMARK CORPORATION
Annual Report Filed 2024-04-10 Annual Report For TRUSTMARK CORPORATION
Restate Articles of Incorporation Filed 2023-05-11 Restatement For TRUSTMARK CORPORATION
Annual Report Filed 2023-04-14 Annual Report For TRUSTMARK CORPORATION
Annual Report Filed 2022-03-22 Annual Report For TRUSTMARK CORPORATION
Amendment Form Filed 2022-03-22 Amendment For TRUSTMARK CORPORATION
Annual Report Filed 2021-03-26 Annual Report For TRUSTMARK CORPORATION
Annual Report Filed 2020-03-24 Annual Report For TRUSTMARK CORPORATION
Annual Report Filed 2019-03-19 Annual Report For TRUSTMARK CORPORATION
Annual Report Filed 2018-03-27 Annual Report For TRUSTMARK CORPORATION

CFPB Complaint

Date:
2025-01-22
Issue:
Problem when making payments
Product:
Credit card
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2025-01-22
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
CFPB Link:
View complaint on CFPB website
Date:
2025-01-09
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2024-12-02
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2024-11-27
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website

Court Cases

Court Case Summary

Filing Date:
2012-03-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Banks and Banking

Parties

Party Name:
PAYNE
Party Role:
Plaintiff
Party Name:
TRUSTMARK CORPORATION
Party Role:
Defendant

Related by officers

Michael A King

FIRST BUILDING CORPORATION FIRST CAPITAL CORPORATION MAK PROPERTIES, LLC MAKS, LLC TRUSTMARK SECURITIES, INC. MTK Investments, LLC M & K Construction, LLC Maxview Advertising of MS, Inc. Southern Community Capital, LLC Trustmark SCC Community Investment Fund, LLC

Duane A. Dewey

F S CORPORATION FIRST BUILDING CORPORATION FIRST CAPITAL CORPORATION

Thomas C. Owens

F S CORPORATION FIRST BUILDING CORPORATION FIRST CAPITAL CORPORATION Southern Community Capital, LLC

Granville Tate Jr

F S CORPORATION FIRST BUILDING CORPORATION TRUSTEES OF THE DIOCESE OF MISSISSIPPI FIRST CAPITAL CORPORATION Fisher Brown Bottrell Insurance, Inc. SIMPSON TATE PLACE, LLC TRUSTMARK SECURITIES, INC. V.W.M. Investments, L.L.C. R.S.V. Investments II, L.L.C. S.M.S. Investments, L.L.C.

Gerard R. Host

LOCO LAND COMPANY, LLC Trustmark Acquisition Corporation

Richard H. Puckett

Puckett Machinery Company 731 St. Charles, LLC

William G. Yates III

Carwill Management LLC AAG Marine, LLC

William A. Brown

Walker, Brown & Brown, P.A. JJM Properties, LLC Kudzu Ventures, LLC Hernando Ventures, LLC Hernando West Development, LLC Hernando West, LLC Hernando West Residential District Association, Inc. Just One, LLC Hernando Methodist Church

Related by address

248 E CAPITOL ST, SUITE 310JACKSON, MS 39201

F S CORPORATION FIRST BUILDING CORPORATION FIRST CAPITAL CORPORATION TRUSTMARK SECURITIES, INC.

Date of last update: 21 Apr 2025

Sources: Mississippi Secretary of State

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