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  5. FMB BANKING CORPORATION

FMB BANKING CORPORATION

Company Details

Entity Name: FMB BANKING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Aug 1982 (42 years ago)
Document Number: F96829
FEI/EIN Number 592354574
Address: 200 E. WASHINGTON STREET, MONTICELLO, FL, 32344, US
Mail Address: P.O. BOX 340, MONTICELLO, FL, 32345-0340, US
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s mailing address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V. CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s mailing address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V. CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s mailing address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V. CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V. CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V. CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V. CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V. CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V. CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2016 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DONKIN IAN C Agent 200 E. WASHINGTON STREET, MONTICELLO, FL, 32344

Vice Chairman

Name Role Address
CARRAWAY EDWARD H Vice Chairman 200 E. WASHINGTON STREET, MONTICELLO, FL, 32344

Director

Name Role Address
CARRAWAY EDWARD H Director 200 E. WASHINGTON STREET, MONTICELLO, FL, 32344
CARRAWAY FW I Director 1313 E. JACKSON STREET, THOMASVILLE, GA, 31792
SIMS R. MICHAEL Director 25 TALLAMONT ROAD, MONTICELLO, FL, 32344

Chairman

Name Role Address
CARRAWAY FW I Chairman 1313 E. JACKSON STREET, THOMASVILLE, GA, 31792

President

Name Role Address
SIMS R. MICHAEL President 25 TALLAMONT ROAD, MONTICELLO, FL, 32344

Events

Event Type Filed Date Value Description
MERGER 2018-10-31 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE FIRST BANCSHARES, INC., A MISSI. MERGER NUMBER 300000186453
MERGER 2003-12-23 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000047329
NAME CHANGE AMENDMENT 1982-11-12 FMB BANKING CORPORATION No data

Related by officers

CARRAWAY EDWARD H

CARRAWAY INVESTMENTS, LLC

SIMS R. MICHAEL

FMB TITLE INSURANCE AGENCY, INC. FMB FINANCIAL SERVICES, INC. FMB MORTGAGE COMPANY, LLC

DONKIN IAN C

PRIME INTERIM BANK FARMERS & MERCHANTS BANK

Related by address

200 E. WASHINGTON STREET, MONTICELLO, FL, 32344, US

FARMERS & MERCHANTS BANK

P.O. BOX 340, MONTICELLO, FL, 32345-0340, US

FARMERS & MERCHANTS BANK

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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