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West Alabama Bank & Trust

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Details

Name: West Alabama Bank & Trust
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 27 Jul 1944 (81 years ago)
Entity Number: 000-002-030
Register Number: 000002030
Historical Names: Bank of Reform
West Alabama Bank
ZIP code: 35481
City: Reform
County: Pickens
Place of Formation: Pickens County
Principal Address: REFORM, AL
Registered Office Street Address: 509 1ST AVE WEST, REFORM, AL 35481
Authorized Capital: $7,000
Paid Share Capital: $25,000

Activities BANKING

Agent

Name Role
TURNER, NANCY J Agent

Incorporator

Name Role
WADE, JOHN L Incorporator
CLEMENTS, A D Incorporator
CLEMENTS, HUNTER Incorporator

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.

CAGE Code:
74HR7
UEI Expiration Date:
2020-09-09

Business Information

URL:
www.wabt.com
Division Name:
WEST ALABAMA BANK & TRUST
Activation Date:
2019-09-10
Initial Registration Date:
2014-05-06

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
74HR7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-26
SAM Expiration:
2025-11-22

Contact Information

POC:
NANCY J. TURNER
Corporate URL:
www.wabt.com

Form 5500 Series

Employer Identification Number (EIN):
630237528
Plan Year:
2023
Number Of Participants:
138
Sponsors Telephone Number:
2053756261
File:
View File
Plan Year:
2017
Number Of Participants:
176
Sponsors Telephone Number:
2053739551
File:
View File
Plan Year:
2016
Number Of Participants:
162
Sponsors Telephone Number:
2053739551
File:
View File
Plan Year:
2015
Number Of Participants:
158
Sponsors Telephone Number:
2053759551
File:
View File
Plan Year:
2014
Number Of Participants:
175
Sponsors Telephone Number:
2053759551
File:
View File

Events

Event Date Event Type Old Value New Value
2005-12-30 Name Merged No data Merchants and Farmers Bank
2000-08-31 Name Merged No data The Perry County Bank
1987-04-17 Name Merged No data Aliceville Bank and Trust Company
1987-04-17 Name Change West Alabama Bank West Alabama Bank & Trust
1984-12-26 Capital Change $500,000 Authorized $25,000 Paid In $7,000 Authorized $25,000 Paid In

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:
280369.00
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:
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
Date:
2020-09-15
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
202898.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2023-06-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
Howard Corp, LLC
Party Role:
Plaintiff
Party Name:
West Alabama Bank & Trust
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-05-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
Wise & Company, Inc.
Party Role:
Plaintiff
Party Name:
West Alabama Bank & Trust
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
11th
Cause:
18:1964 Racketeering (RICO) Act
Case Type:
civil
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
Dudley Bell
Party Role:
Counter Claimant
Party Name:
Suzan R Bell
Party Role:
Counter Claimant
Party Name:
Gary Bradford
Party Role:
Counter Claimant

Opinions

PDF File:
Download PDF
Opinion Date:
2012-08-09
Opinion Notes:
MEMORANDUM OPINION. Signed by Judge L Scott Coogler on 8/9/12. (KGE, )

Summary

Category:
Judicial Publications
Circuit:
11th
Cause:
28:1330 Breach of Contract
Case Type:
civil
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Jennifer K. Lawler
Party Role:
Defendant
Party Name:
Mitchell Company
Party Role:
Defendant
Party Name:
Scott Raley
Party Role:
Defendant

Opinions

PDF File:
Download PDF
Opinion Date:
2011-02-14
Opinion Notes:
ORDER ADOPTING 75 REPORT AND RECOMMENDATIONS as amended re 64 MOTION to Remand to State Court filed by Donald P. Kelly, Jr., Chester J. Stefan, John B. Saint that the motion to remand be granted and this action be remanded back to Mobile County Circuit Court for further proceedings. Signed by Judge Kristi K. DuBose on 2/11/2011. (cmj)
PDF File:
Download PDF
Opinion Date:
2011-01-12
Opinion Notes:
urther proceedings. Objections to R&R due by 1/26/2011. Signed by Magistrate Judge Bert W. Milling, Jr on 1/12/2011. (cmj)REPORT AND RECOMMENDATIONS re 64 MOTION to Remand to State Court filed by Donald P. Kelly, Jr., Chester J. Stefan, John B. Saint recommending that the motion to remand be granted and this action be remanded back to Mobile County Circuit Court for f

Summary

Category:
Judicial Publications
Circuit:
11th
Cause:
12:1819 Default of Promissory Note
Case Type:
civil
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
Gulf World LLC
Party Role:
Counter Claimant
Party Name:
Debra Harrison
Party Role:
Counter Claimant
Party Name:
Diane Boihem
Party Role:
Counter Claimant

Opinions

PDF File:
Download PDF
Opinion Date:
2012-05-09
Opinion Notes:
ORDER denying 34 Motion for Attorney Fees as set out. Signed by Judge Kristi K. DuBose on 5/7/2012. (cmj)
PDF File:
Download PDF
Opinion Date:
2012-05-07
Opinion Notes:
ORDER denying 43 Motion to Set Aside the Stay of Execution; denying 51 Motion to Set Aside; denying 52 Motion to Set Aside. Signed by Judge Kristi K. DuBose on 5/7/2012. (sdb)
PDF File:
Download PDF
Opinion Date:
2012-03-12
Opinion Notes:
Order STAYING the execution of the remand order 33 Order Adopting Report and Recommendations, pending the appeal of this matter.. Signed by Judge Kristi K. DuBose on 3/12/2012. (cmj)

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Date of last update: 02 Jul 2025

Sources: Alabama Secretary of State

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