Menu
Search icon

Robertson Banking Company

Company claim

Is this your business?

Get access!

Details

Name: Robertson Banking Company
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 29 May 1903 (122 years ago)
Entity Number: 000-015-787
Register Number: 000015787
Place of Formation: Marengo County
Authorized Capital: $351,250

Activities BANKING

Incorporator

Name Role
ROBERTSON, V W Incorporator
PRUIT, W S Incorporator
TAYLOR, J B Incorporator
POWELL, R H Incorporator
LOWE, L C 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:
7QQG2
UEI Expiration Date:
2020-12-09

Business Information

URL:
www.robertsonbanking.com
Activation Date:
2019-12-10
Initial Registration Date:
2016-10-20

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:
7QQG2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-31
SAM Expiration:
2026-01-29

Contact Information

POC:
WILLIAM G.. HOLEMON
Corporate URL:
www.robertsonbanking.com

Form 5500 Series

Employer Identification Number (EIN):
630177390
Plan Year:
2023
Number Of Participants:
89
Sponsors Telephone Number:
3342893564
File:
View File
Plan Year:
2022
Number Of Participants:
84
Sponsors Telephone Number:
3342893564
File:
View File
Plan Year:
2021
Number Of Participants:
92
Sponsors Telephone Number:
3342893564
File:
View File
Plan Year:
2020
Number Of Participants:
94
Sponsors Telephone Number:
3342893564
File:
View File
Plan Year:
2019
Number Of Participants:
93
Sponsors Telephone Number:
3342893564
File:
View File

Events

Event Date Event Type Old Value New Value
1999-11-17 Name Merged No data Planters Bank and Trust Co.
1994-04-29 Capital Change $367,500 Authorized --- Paid In $351,250 Authorized undefined Paid In
1988-04-06 Capital Change $1,837,500 Authorized --- Paid In $367,500 Authorized --- Paid In
1987-02-27 Capital Change $1,000,000 Authorized --- Paid In $1,837,500 Authorized --- Paid In
1975-02-11 Capital Change $500,000 Authorized --- Paid In $1,000,000 Authorized --- 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:
2007-02-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
Robertson Banking Company
Party Role:
Plaintiff
Party Name:
Progressive Casualty Insurance Company
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
11th
Cause:
28:1332 Diversity-Insurance Contract
Case Type:
civil
Nature Of Suit:
Insurance

Parties

Party Name:
Robertson Banking Company
Party Role:
Plaintiff
Party Name:
Marengo Insurance Agency, Inc.
Party Role:
Defendant
Party Name:
Progressive Casualty Insurance Company
Party Role:
Defendant

Opinions

PDF File:
Download PDF
Opinion Date:
2007-07-06
Opinion Notes:
ORDER granting 9 Motion to Remand and this case is remanded to the Circuit Court of Marengo County, Alabama. Signed by Judge Kristi K. DuBose on 7/6/07. Copies to parties. Remand email sent to Marengo Co. (mpp)

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Alabama Secretary of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 alorgs.com, Part of Big Data Integrated