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Company Information for CBI BANK & TRUST
ROBERT J HOWARD, 301 IOWA AVE, MUSCATINE, IA, 52761,
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Company Registration Number
 USIA084727 DOMESTIC BANKS
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Company Overview
About Cbi Bank & Trust
CBI BANK & TRUST was founded on 1933-06-12 and has its registered office in Muscatine. The organisation's status is listed as "Active". Cbi Bank & Trust is a DOMESTIC BANKS registered in United States of America (USA) with Iowa Secretary of State Business Entities Key Data
| Company Name | |
|---|---|
| CBI BANK & TRUST | |
| Legal Registered Office / Registered Agent | |
| ROBERT J HOWARD 301 IOWA AVE MUSCATINE IA 52761 | |
Filing Information
| Company Number | USIA084727 | |
|---|---|---|
| Iowa SoS number# | 084727 | |
| Date formed | 1933-06-12 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BANKS | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Iowa Secretary of State Business Entities |
| Last Datalog update: | 2016-07-01 13:58:32 |
| Iowa Secretary of State Business Entities |
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Companies with same name CBI BANK & TRUST
The following companies were found which have the same name as CBI BANK & TRUST. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CBI BANK & TRUST | 301 IOWA AVE MUSCATINE IA 52761 | Active | Company formed on the 1933-06-12 |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Mortgage Loan Originator | Davenport | All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, or national origin.... | |
| Teller | Coralville | Prior cash handling experience preferred, but not mandatory. All qualified applicants will receive consideration for employment without regard to race, color,... | |
| Cash Management Specialist | Muscatine | Has strong knowledge of bank and cash management products and an understanding of deposit operations and how our cash management products can be utilized to... | |
| Trust Operations/Account Administrator | Muscatine | Actively upholds the organizations vision, mission and values, encompassing mutual respect, honoring commitments, working with integrity and accepting... | |
| Branch Manager | Muscatine | All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, or national origin.... | |
| Head Teller | Muscatine | DisabilitiesAll qualified applicants will receive consideration for employment without regard to race, color, religion, sex, or national origin.... | |
| Head Teller | Davenport | All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, or national origin.... |
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Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| RESTATED ARTICLES | ||
| ARTICLES OF MERGER | ||
| REGISTERED OFFICE/AGENT CHANGE | ||
| ARTICLES OF MERGER | ||
| ARTICLES OF MERGER | ||
| RESTATED ARTICLES | ||
| REGISTERED OFFICE/AGENT CHANGE | ||
| RESTATED ARTICLES | ||
| RESTATED ARTICLES |
Industry Information
SIC/NAIC Codes
5221 - Banks, Savings and Loans, and Credit Unions Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Iowa Insurance Division | Insurance | 2017-07-31 | Licensed as insurance producer. Registered location: 301 IOWA AVE MUSCATINE IA 52761 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CBI BANK & TRUST Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| State of Iowa | Sales Tax Registration. Registration number: 170005510 at address 301 Iowa Ave Muscatine 52761 |
Income
Government Income
Government spend with CBI BANK & TRUST
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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| State of Iowa TREASURER OF STATE | |
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| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TRANSPORTATION, DEPT OF | |
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OTHER CONTRACTUAL SERVICES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TRANSPORTATION, DEPT OF | |
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OTHER CONTRACTUAL SERVICES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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| State of Iowa TREASURER OF STATE | |
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| State of Iowa TREASURER OF STATE | |
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| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CBI BANK & TRUST is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 301 IOWA AVE MUSCATINE IA USA 52761 | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBI BANK & TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CBI BANK & TRUST any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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