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PRIORITYONE BANK

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Company Details

Name: PRIORITYONE BANK
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 14 May 1974 (51 years ago)
Business ID: 731999
State of Incorporation: MISSISSIPPI

Agent

Name Role Address
Robert Barnes Agent 220 Main Avenue North, P.O. Box 516, Magee, MS 39111

Incorporator

Name Role Address
GEORGE T EVERETT JR Incorporator 315 NORTHWEST REBECCA AVENUE, MAGEE, MS
HAROLD B BROOKS Incorporator HIGHWAY 28 WEST, MAGEE, MS
WILLIAM H ALLEN Incorporator ROUTE 5 BOX 51D, JACKSON, MS

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:
KB7LAS5CMNP3
CAGE Code:
74TP9
UEI Expiration Date:
2025-11-14

Business Information

Activation Date:
2024-11-20
Initial Registration Date:
2014-05-20

Legal Entity Identifier

LEI Number:
549300CYL5ZW4ISL7T55

Registration Details:

Initial Registration Date:
2017-10-02
Next Renewal Date:
2025-10-06
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
640560130
Plan Year:
2023
Number Of Participants:
214
Sponsors Telephone Number:
6014233547
File:
View File
Plan Year:
2022
Number Of Participants:
214
Sponsors Telephone Number:
6014233547
File:
View File
Plan Year:
2021
Number Of Participants:
190
Sponsors Telephone Number:
6014233547
File:
View File

Filings

Type Status Filed Date Description
Restate Articles of Incorporation Filed 2017-01-17 Restatement For PRIORITYONE BANK
Amendment Form Filed 2016-09-29 Amendment For PRIORITYONE BANK
Amendment Form Filed 2003-04-09 Amendment
Merger Filed 1994-07-27 Merger
Amendment Form Filed 1993-05-06 Amendment
See File Filed 1993-04-08 See File
Merger Filed 1989-03-09 Merger
See File Filed 1988-07-28 See File
Amendment Form Filed 1980-10-30 Amendment
Amendment Form Filed 1979-04-17 Amendment

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:
213696.00
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:
437350.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-04-10
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE CDFI ERP PROVIDES GRANTS TO CDFIS TO RESPOND TO THE ECONOMIC IMPACTS OF THE COVID-19 PANDEMIC. AWARDS PROVIDED TO CDFIS ARE TO EXPAND LENDING, GRANT MAKING, AND INVESTMENT ACTIVITY IN LOW- OR MODERATE-INCOME COMMUNITIES AND TO BORROWERS, INCLUDING MINORITIES, THAT HAVE SIGNIFICANT UNMET CAPITAL OR FINANCIAL SERVICE NEEDS AND WERE DISPROPORTIONATELY IMPACTED BY THE COVID-19 PANDEMIC AND TO ENABLE CDFIS TO BUILD ORGANIZATIONAL CAPACITY AND ACQUIRE TECHNOLOGY, STAFF AND OTHER TOOLS NECESSARY TO ACCOMPLISH THE ACTIVITIES UNDER A CDFI ERP AWARD.
Obligated Amount:
4957678.00
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:
170699.00
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

Court Cases

Court Case Summary

Filing Date:
2025-02-06
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MAGEE
Party Role:
Plaintiff
Party Name:
PRIORITYONE BANK
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-11-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
OKORIE
Party Role:
Plaintiff
Party Name:
PRIORITYONE BANK
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-03-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
OKORIE
Party Role:
Plaintiff
Party Name:
PRIORITYONE BANK
Party Role:
Defendant

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Related by officers

Robert Barnes

PRIORITYONE INSURANCE AGENCY, INC. PRIORITYONE CAPITAL CORPORATION Barnes Paper & Janitorial Supply Company, Inc. Brandon First Methodist Church Barnes & Harmon, Inc. Global Equities, Inc. J. Barnes Properties, L.P. Deep South Lumber LLC POC Holdings, Inc. Red Arrow of Gulfport, L.L.C.

GEORGE T EVERETT JR

BANK OF SIMPSON COUNTY CITIZENS STATE BANK, MAGEE, MISSISSIPPI

HAROLD B BROOKS

BANK OF SIMPSON COUNTY CITIZENS STATE BANK, MAGEE, MISSISSIPPI

WILLIAM H ALLEN

ALLEN TRANSMOE, INC. ANNUAL STAFF CONFERENCE, INC. BANK OF SIMPSON COUNTY GULFPORT MACK SALES, INC. BILL ALLEN CHEVROLET, INC. METRO TRUCK CENTER, INC. CITIZENS STATE BANK, MAGEE, MISSISSIPPI

Related by address

No related companies by address

Date of last update: 05 May 2025

Sources: Company Profile on Mississippi Secretary of State Website

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