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Corporate Information

Corporate Headquarters
One Mississippi Plaza
201 South Spring Street
Tupelo, MS 38804

Common Shares
Listed on the New York Stock Exchange
NYSE Symbol: BXS

Transfer Agent and Registrar
Registrar & Transfer Company of Cranford, NJ
Phone: 1-800-368-5848

Independent Auditors
Memphis, TN

Legal Counsel
J. Patrick Caldwell
Riley, Caldwell, Cork & Alvis, P.A.
Tupelo, MS

Waller Lansden Dortch & Davis LLP
Nashville, TN

Risk Advantage Inc.
BancorpSouth Bank and its wholly owned subsidiaries:
Century Credit Life Insurance Company
Personal Finance Corporation
BancorpSouth Insurance Services Inc.
BancorpSouth Investment Services Inc.
BancorpSouth Municipal Development Corporation


The company's Chief Executive Officer has submitted to the New York Stock Exchange (“NYSE”) the annual certification for 2005 as required by Section 303A.12(a) of the NYSE listing standards, and the Chief Executive Officer and Chief Financial Officer have filed with the Securities and Exchange Commission their Sarbanes-Oxley Section 302 certifications as exhibits to the Company's Annual Report on Form 10-K for 2005.

Divided Reinvestment Plan
Shareholders of the Company are eligible to participate in the Dividend Reinvestment Plan. Under the terms of the Plan, common stock of the Company may be purchased by reinvesting cash dividends. For additional information, contact the Transfer Agent.

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