Magnolia Bank, Incorporated
North Carolina
Registered In
10/19/2017
Incorp. Date
Foreign
Registration Type
Kentucky
Foreign Jurisdiction
Company Summary
Magnolia Bank, Incorporated at 4910 L&N Turnpike Magnolia, KY 42757 lists Bray, Liam of Raleigh, NC.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Bank
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Kentucky
Search Other Resources
People
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Bray, Liam
Registered Agent
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5316 SIX FORKS RD # 200, RALEIGH, NC 27609
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Map & Locations
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4910 L&N Turnpike Magnolia, KY 42757
View Map
|
|
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5316 SIX FORKS RD # 200, RALEIGH, NC 27609
(Mailing)
View Map
|
Financials
Financial Information for Magnolia Bank, Incorporated
Form 5500
MAGNOLIA BANK, INCORPORATED
794 Old Elizabethtown Road PO Box 188, Hodgenville, Ky 42748 (270) 358-6701 EIN:61-0126230 Plan Admin:Sarah Quesenberry| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameMAGNOLIA BANK, INCORPORATED EMPLOYEE BENEFITS PLAN Plan #502 Participants BOY/EOY223 / 0 Assets BOY/EOY$0 / $0 | 2023 | MAGNOLIA BANK, INCORPORATED EMPLOYEE BENEFITS PLAN - Plan #502 | 223 / 0 | $0 / $0 |
| 2022 | Plan NameMAGNOLIA BANK, INCORPORATED EMPLOYEE BENEFITS PLAN Plan #502 Participants BOY/EOY326 / 0 Assets BOY/EOY$0 / $0 | 2022 | MAGNOLIA BANK, INCORPORATED EMPLOYEE BENEFITS PLAN - Plan #502 | 326 / 0 | $0 / $0 |
| 2021 | Plan NameMAGNOLIA BANK, INCORPORATED EMPLOYEE BENEFITS PLAN Plan #502 Participants BOY/EOY296 / 326 Assets BOY/EOY$0 / $0 | 2021 | MAGNOLIA BANK, INCORPORATED EMPLOYEE BENEFITS PLAN - Plan #502 | 296 / 326 | $0 / $0 |
| 2020 | Plan NameMAGNOLIA BANK, INCORPORATED EMPLOYEE BENEFITS PLAN Plan #502 Participants BOY/EOY289 / 0 Assets BOY/EOY$0 / $0 | 2020 | MAGNOLIA BANK, INCORPORATED EMPLOYEE BENEFITS PLAN - Plan #502 | 289 / 0 | $0 / $0 |
| 2019 | Plan NameMAGNOLIA BANK, INCORPORATED EMPLOYEE BENEFITS PLAN Plan #502 Participants BOY/EOY249 / 0 Assets BOY/EOY$0 / $0 | 2019 | MAGNOLIA BANK, INCORPORATED EMPLOYEE BENEFITS PLAN - Plan #502 | 249 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
|
Magnolia Bank, Incorporated
Registered in Iowa
|
Waterloo, IA | View Report | |
|
Magnolia Bank, Incorporated
Registered in Florida
|
Elizabethtown, KY Nashville, TN (1 more) | View Report | |
|
Magnolia Bank, Incorporated
Registered in Pennsylvania
|
Hodgenville, KY Wyomissing, PA | View Report | |
|
Magnolia Bank, Incorporated
Registered in California
|
Elizabethtown, KY Santa Rosa, CA (2 more) | View Report | |
|
Magnolia Bank, Incorporated
Registered in Kansas
|
Hodgenville, KY Overland Park, KS | View Report | |
|
Magnolia Bank, Incorporated
Registered in Missouri
|
Chesterfield, MO Elizabethtown, KY | View Report | |
|
Magnolia Bank, Incorporated
Registered in Oregon
|
Hodgenville, KY | View Report |
Address Match:5316 Six Forks Rd # 200 Raleigh, NC
|
Triangle Movehome Mortgage, LLC
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|
Peachtree Corners, GA Raleigh, NC | View Report |
Address Match:5316 Six Forks Rd Raleigh, NC
|
Triangle Movehome Mortgage, LLC
Registered in Virginia
|
Raleigh, NC Richmond, VA | View Report | |
|
National Academy of Mortgage Finance, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Kendall Commercial Realty, LLC
Registered in North Carolina
|
Cary, NC Raleigh, NC | View Report | |
|
Lp Ryan Realty LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Mark H. Black, Attorney At Law P.C.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
The Rachel Kendall Team, LLC
Registered in North Carolina
|
Cary, NC Raleigh, NC | View Report | |
|
Triangle Mortgage Team, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
The Rachel Kendall Team, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
National Academy of Mortgage Finance, LLC
Registered in Florida
|
Heathrow, FL Raleigh, NC | View Report | |
|
Oasys, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report |
Person/City Match:Bray Liam - Raleigh, NC
|
Patron Mortgage Lending, LLC
Registered in North Carolina
|
Raleigh, NC | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor
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