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CENTRAL BANK & TRUST CO.

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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 (a year 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

Officer

Name Role
Luther Deaton Jr Officer

President

Name Role
Luther Deaton Jr President

Director

Name Role
Paul Sullivan Director
Michael Foley Director
Joan Kincaid Director
Wayne Martin Director
Luther Deaton, Jr Director
G. Michael Ritchie Director
Ulysses Lee Bridgeman Director
G. D. KINCAID Director
M. C. HADDIX Director
WILLIAM H. RIPPETOE Director

Incorporator

Name Role
HARRY W. MOORES Incorporator
JOHN S. YELLMAN Incorporator
JAMES H. ALEXANDER Incorporator
W. D. THOMPSON Incorporator
WILLIAM S. BRANAMAN Incorporator

Registered Agent

Name Role
FBT LLC LEXINGTON Registered Agent

Unique Entity ID

Unique Entity ID:
J5PFNNN4UHC8
CAGE Code:
59XX4
UEI Expiration Date:
2025-12-27

Business Information

Activation Date:
2024-12-31
Initial Registration Date:
2017-04-03

Central Index Key

CIK number:
0001175954
Phone:
859-253-6185
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
N-PX
File number:
028-10223
Filing date:
2025-08-01
File:
View File
Form type:
13F-HR
File number:
028-10223
Filing date:
2025-07-09
File:
View File
Form type:
13F-HR
File number:
028-10223
Filing date:
2025-04-14
File:
View File
Form type:
13F-HR
File number:
028-10223
Filing date:
2025-01-16
File:
View File
Form type:
13F-HR
File number:
028-10223
Filing date:
2024-10-30
File:
View File

Commercial and government entity program

CAGE number:
59XX4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-31
SAM Expiration:
2025-12-27

Contact Information

POC:
EDWARD BARNES

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

USAspending Awards / Financial Assistance

Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
199323.00
Total Face Value Of Loan:
199323.00
Date:
2025-04-11
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
97206.00
Total Face Value Of Loan:
97206.00
Date:
2025-02-18
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
185576.00
Total Face Value Of Loan:
185576.00
Date:
2025-01-31
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
237616.00
Total Face Value Of Loan:
237616.00
Date:
2025-01-23
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
289656.00
Total Face Value Of Loan:
289656.00

Trademarks

Serial Number:
73499869
Mark:
CAT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1984-09-17
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
CAT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
AUTOMATED BANKING SERVICES
First Use:
1978-11-15
International Classes:
036 - Primary Class
Class Status:
ABANDONED
Serial Number:
73499868
Mark:
CAT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1984-09-17
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CAT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
AUTOMATED BANKING SERVICES
First Use:
1978-11-15
International Classes:
036 - Primary Class
Class Status:
ABANDONED
Serial Number:
73199111
Mark:
CB
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
1979-01-02
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CB
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
BANKING AND TRUST SERVICES
First Use:
1978-07-21
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
73191597
Mark:
CAT
Status:
Registration cancelled under Section 7 because the registrant surrendered the registration.
Mark Type:
Service Mark
Application Filing Date:
1978-10-30
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
CAT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
AUTOMATED BANKING SERVICES
First Use:
1978-07-21
International Classes:
036 - Primary Class
Class Status:
SECTION 7(e) - CANCELLED
Serial Number:
73190484
Mark:
CAT
Status:
Registration cancelled under Section 7 because the registrant surrendered the registration.
Mark Type:
Service Mark
Application Filing Date:
1978-10-23
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
CAT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Automated Banking Services
First Use:
1978-07-21
International Classes:
036 - Primary Class
Class Status:
SECTION 7(e) - CANCELLED

Court Cases

Court Case Summary

Filing Date:
2023-06-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
U.S. BANK, NATIONAL ASSOCIATIO
Party Role:
Plaintiff
Party Name:
CENTRAL BANK & TRUST CO.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-06-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CENTRAL BANK & TRUST CO.
Party Role:
Plaintiff
Party Name:
JP MORGAN CHASE BANK, N.A.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-04-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
THOMAS
Party Role:
Plaintiff
Party Name:
Thomas & Co. LLC
Party Role:
Plaintiff
Party Name:
CENTRAL BANK & TRUST CO.
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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