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CENTRAL BANK & TRUST CO.

Company Details

Name: CENTRAL BANK & TRUST CO.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Apr 1938 (87 years ago)
Organization Date: 01 Apr 1938 (87 years ago)
Last Annual Report: 10 Jun 2024 (10 months ago)
Organization Number: 0008435
Industry: Depository Institutions
Number of Employees: Large (100+)
ZIP code: 40507
City: Lexington
Primary County: Fayette County
Principal Office: 300 WEST VINE STREET, LEXINGTON, KY 40507-1666
Place of Formation: KENTUCKY
Authorized Shares: 350000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
J5PFNNN4UHC8 2025-01-22 300 W. VINE ST./KINCAID TOWERS, LEXINGTON, KY, 40507, 1666, USA 300 W VINE ST, SUITE 3, LEXINGTON, KY, 40507, 1621, USA

Business Information

Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2024-01-25
Initial Registration Date 2017-04-03
Entity Start Date 1938-04-15
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name EDWARD BARNES
Address 300 W. VINE ST, LEXINGTON, KY, 40507, USA
Government Business
Title PRIMARY POC
Name EDWARD BARNES
Address 300 W. VINE ST, LEXINGTON, KY, 40507, USA
Past Performance Information not Available

Central Index Key

CIK number Mailing Address Business Address Phone
1175954 POST OFFICE BOX 1360, TRUST DEPARTMENT, LEXINGTON, KY, 40588-1360 P O BOX 1360, TRUST DEPARTMENT, LEXINGTON, KY, 40588-1360 859-253-6185

Filings since 2024-10-30

Form type 13F-HR
File number 028-10223
Filing date 2024-10-30
Reporting date 2024-09-30
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Form type N-PX
File number 028-10223
Filing date 2024-08-09
Reporting date 2024-06-30
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Form type 13F-HR
File number 028-10223
Filing date 2024-07-19
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Form type 13F-HR
File number 028-10223
Filing date 2024-04-11
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Form type 13F-HR
File number 028-10223
Filing date 2024-01-09
Reporting date 2023-12-31
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CEO

Name Role
Luther Deaton, Jr. CEO

President

Name Role
Mark Wheeler President

Director

Name Role
Luther Deaton, Jr. Director
Mark Wheeler Director
Michael D. Foley Director
Johnathan S. Blue Director
Jude Thompson Director
Marcia Cassady Director
Ron Carmichael Director
William P Malone Director
William E Summers IV Director

Incorporator

Name Role
W. GLENN HOGAN Incorporator
ROBERT W. KEITHLEY Incorporator
PATRICIA THEINEMAN SEITZ Incorporator
JOEY B. BAILEY Incorporator
DONALD C. BOBZIEN Incorporator
DR. ERNEST A. EGGERS Incorporator

Registered Agent

Name Role
FBT LLC LEXINGTON Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 398165 Agent - Credit Life & Health Inactive 1993-06-30 - 1997-03-31 - -
Department of Insurance DOI ID 398165 Agent - Mortgage Redemption Inactive 1993-06-30 - 1997-03-31 - -

Former Company Names

Name Action
CENTRAL BANK OF JEFFERSON COUNTY, INC. Merger
(NQ) CENTRAL BANK, FSB Merger
(NQ) PIONEER FEDERAL SAVINGS BANK Merger
CENTRAL BANK Old Name
FIRST BANK, INC. Old Name
THE CENTRAL EXCHANGE BANK Old Name
CENTRAL INTERIM BANK, INC. Merger
THE SOUTHERN INDUSTRIAL BANK Old Name

Assumed Names

Name Status Expiration Date
CENTRAL BANK MORTGAGE OF JEFFERSON COUNTY Inactive 2022-07-12
CENTRAL BANK MORTGAGE COMPANY Inactive 2013-07-15
PAUL KAREM MORTGAGE Inactive 2010-12-05
FIRST INSURANCE & INVESTMENTS Inactive 2007-12-04

Filings

Name File Date
Annual Report 2024-06-10
Annual Report 2023-05-23
Annual Report 2022-05-24
Annual Report 2021-05-24
Annual Report 2020-05-27
Annual Report 2019-05-29
Registered Agent name/address change 2018-10-29
Registered Agent name/address change 2018-10-26
Annual Report 2018-05-15
Articles of Merger 2017-05-30

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
7768374 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2009-01-10 2009-01-10 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS
Recipient CENTRAL BANK & TRUST COMPANY
Recipient Name Raw C GAINSBOROUGH FARM LL
Recipient UEI J5PFNNN4UHC8
Recipient DUNS 006944854
Recipient Address 300 W VINE ST STE 1100, FAYETTE, KENTUCKY, 40507-1808
Obligated Amount 36626.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7686209 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2008-01-11 2008-01-11 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS
Recipient CENTRAL BANK & TRUST COMPANY
Recipient Name Raw C GAINSBOROUGH FARM LL
Recipient UEI J5PFNNN4UHC8
Recipient DUNS 006944854
Recipient Address 300 W VINE ST STE 1100, LEXINGTON, FAYETTE, KENTUCKY, 40507-1808
Obligated Amount 36626.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Sources: Kentucky Secretary of State