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BANKPLUS

Headquarter

Company Details

Name: BANKPLUS
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 12 Mar 1909 (116 years ago)
Subsidiary of: BANCPLUS CORP, MISSISSIPPI (Company Number 612033)
Business ID: 611402
State of Incorporation: MISSISSIPPI

Links between entities

Type Company Name Company Number State
Headquarter of BANKPLUS, ALABAMA 000-598-655 ALABAMA
Headquarter of BANKPLUS, FLORIDA F21000006930 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MISSISSIPPI SOUTHERN BANK PENSION PLAN 2020 640134513 2021-10-06 BANKPLUS 17
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1961-12-01
Business code 522110
Sponsor’s telephone number 6018984850
Plan sponsor’s address 1068 HIGHLAND COLONY PKWY, RIDGELAND, MS, 39157

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing LISA MCDANIEL
Valid signature Filed with authorized/valid electronic signature
MISSISSIPPI SOUTHERN BANK PENSION PLAN 2019 640134513 2020-10-14 BANKPLUS 17
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1961-12-01
Business code 522110
Sponsor’s telephone number 6018984850
Plan sponsor’s address 1068 HIGHLAND COLONY PKWY, RIDGELAND, MS, 39157

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing LISA MCDANIEL
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role Address
C DUNN Incorporator I, ITTA BENA, MS
G W MEEK Incorporator B, BELZONI, MS
J S JACKSON Incorporator B, BELZONI, MS

Agent

Name Role Address
Jason P. Varnado Agent 1068 Highland Colony Parkway, Ridgeland, MS 39157

Filings

Type Status Filed Date Description
Amendment Form Filed 2024-12-20 Amendment For BANKPLUS
Merger Filed 2022-03-09 Merger For BANKPLUS
Merger Filed 2020-04-21 Merger For BANKPLUS
Amendment Form Filed 2004-09-17 Amendment
Amendment Form Filed 2000-07-27 Amendment
Merger Filed 2000-07-24 Survivor/Consolidation
Undetermined Event Filed 2000-03-17 Undetermined Event
Notice to Dissolve/Revoke Filed 1999-07-27 Notice to Dissolve/Revoke
Merger Filed 1997-01-07 Merger
Merger Filed 1994-10-20 Merger

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1900196 Securities, Commodities, Exchange 2019-03-20 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-03-20
Termination Date 2024-01-30
Date Issue Joined 2021-07-22
Section 0077
Status Terminated

Parties
Name MILLS,
Role Plaintiff
Name BANKPLUS
Role Defendant
0400229 Banks and Banking 2005-01-21 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2005-01-21
Termination Date 2007-12-10
Date Issue Joined 2005-08-17
Section 1331
Sub Section BC
Fee Status FP
Status Terminated

Parties
Name HOUSTON
Role Plaintiff
Name BANKPLUS
Role Defendant
1200449 Other Contract Actions 2012-06-29 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
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 3
Filing Date 2012-06-29
Termination Date 2012-11-08
Section 1441
Sub Section NR
Status Terminated

Parties
Name BANKPLUS
Role Plaintiff
Name GARNER,
Role Defendant
1200248 Employee Retirement Income Security Act (ERISA) 2012-04-10 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 3
Filing Date 2012-04-10
Termination Date 2013-04-22
Date Issue Joined 2012-11-08
Section 1132
Status Terminated

Parties
Name RICHARDSON,
Role Plaintiff
Name BANKPLUS
Role Defendant
1200451 Other Contract Actions 2012-06-29 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement both
Arbitration On Termination Missing
Office 3
Filing Date 2012-06-29
Termination Date 2012-12-20
Section 1446
Sub Section NR
Status Terminated

Parties
Name GARNER,
Role Plaintiff
Name BANKPLUS
Role Defendant
1300377 Other Contract Actions 2013-06-17 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 2013-06-17
Termination Date 2014-06-24
Date Issue Joined 2013-07-19
Section 1332
Sub Section DS
Status Terminated

Parties
Name BANKPLUS
Role Plaintiff
Name SEWELL,
Role Defendant
1100796 Other Contract Actions 2011-12-30 statistical closing
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2011-12-30
Termination Date 2013-03-29
Section 1331
Sub Section BC
Status Terminated

Parties
Name BANKPLUS
Role Defendant
Name RAMSEY,
Role Plaintiff
1300666 Other Civil Rights 2013-10-25 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2013-10-25
Termination Date 2014-07-17
Date Issue Joined 2013-11-13
Section 2000
Sub Section E
Status Terminated

Parties
Name PIERCE
Role Plaintiff
Name BANKPLUS
Role Defendant
0400241 Banks and Banking 2005-01-19 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2005-01-19
Termination Date 2007-12-10
Section 1983
Sub Section CV
Fee Status FP
Status Terminated

Parties
Name HOUSTON,
Role Plaintiff
Name BANKPLUS
Role Defendant
1600234 Other Real Property Actions 2016-10-17 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-10-17
Termination Date 2017-02-07
Section 1332
Sub Section CT
Status Terminated

Parties
Name BANKPLUS
Role Plaintiff
Name New Home Specialist Inc.
Role Defendant
1100796 Other Contract Actions 2013-03-29 motion before trial
Circuit Fifth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 2013-03-29
Termination Date 2013-03-29
Date Issue Joined 2013-03-29
Section 1331
Sub Section BC
Status Terminated

Parties
Name RAMSEY,
Role Plaintiff
Name BANKPLUS
Role Defendant
1200450 Other Contract Actions 2012-06-29 transfer to another district
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
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 3
Filing Date 2012-06-29
Termination Date 2012-11-19
Section 1441
Sub Section NR
Status Terminated

Parties
Name BANKPLUS
Role Plaintiff
Name GARNER
Role Defendant
1100515 Other Contract Actions 2011-08-15 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
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 3
Filing Date 2011-08-15
Termination Date 2012-02-29
Date Issue Joined 2011-08-22
Section 1441
Sub Section NR
Status Terminated

Parties
Name GARNER,
Role Plaintiff
Name BANKPLUS
Role Defendant

Related by officers

C DUNN

CITIZENS BANK & TRUST COMPANY YAZOO STATE BANK

G W MEEK

CITIZENS BANK & TRUST COMPANY BELZONI GIN COMPANY

J S JACKSON

THE JACKSON COMPANY FARMERS & MERCHANTS GIN ROBERT PRICKETT COMPANY CITIZENS BANK & TRUST COMPANY SOUTHERN REALTY COMPANY THE CITIZENS BUILDING & LOAN ASSOCIATION BELZONI HOTEL COMPANY MISSISSIPPI AND TENNESSEE PINLESS CLOTHERS LINE

Jason P. Varnado

DELTA FINANCE CORP. VARNADO PROPERTY CORPORATION OAKHURST DEVELOPMENT, INC. GOODEN LAKE CATFISH, LLC SBT Financial Services, Inc. Yellow Pine Investments, LLC 3204 MEB, LLC BasinEX Oil, LLC

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: Mississippi Secretary of State

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