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CITIZENS BANK & TRUST CO. OF JACKSON

Company Details

Name: CITIZENS BANK & TRUST CO. OF JACKSON
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Sep 1962 (63 years ago)
Organization Date: 10 Sep 1962 (63 years ago)
Last Annual Report: 01 Aug 2024 (10 months ago)
Organization Number: 0009611
Industry: Depository Institutions
Number of Employees: Medium (20-99)
ZIP code: 41339
City: Jackson, Altro, Athol, Canoe, Decoy, Elkatawa, Fr...
Primary County: Breathitt County
Principal Office: 720 HWY 15 SOUTH, PO BOX 770, JACKSON, KY 41339
Place of Formation: KENTUCKY

President

Name Role
Marty Snowden President

Secretary

Name Role
Dianne Fugate Secretary

Treasurer

Name Role
Diane Dunahoo Treasurer

Director

Name Role
Leon Hollon Director
Julie Akemon Director
Marty Snowden Director
JB Morgan Director
Joy Rae Shelton Director
Sue Clair Director
Dan C. McIntyre Director

Incorporator

Name Role
J. F. HOWELL Incorporator
J. DOUGLAS GRAHAM Incorporator
JEFF D. HOWELL Incorporator
ERVINE TURNER Incorporator
GREEN ROSE Incorporator

Registered Agent

Name Role
MARTY SNOWDEN Registered Agent

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DFK4TPYM8DQ3
CAGE Code:
8VJ06
UEI Expiration Date:
2022-02-08

Business Information

Doing Business As:
CITIZENS BANK
Activation Date:
2021-02-16
Initial Registration Date:
2021-02-08

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 18620 Bank Active - - - - 720 HWY, 15 SOUTHJACKSON, KY 41339
Department of Insurance DOI ID 399107 Agent - Health Inactive 2008-07-29 - 2021-01-01 - -
Department of Insurance DOI ID 399107 Agent - Property Active 2007-06-04 - - 2027-03-31 -
Department of Insurance DOI ID 399107 Agent - Casualty Active 2007-06-04 - - 2027-03-31 -
Department of Insurance DOI ID 399107 Agent - Life Active 2004-05-12 - - 2027-03-31 -

Former Company Names

Name Action
CITIZENS BANK OF JACKSON Old Name

Filings

Name File Date
Annual Report 2024-08-01
Annual Report 2023-05-25
Annual Report 2022-06-27
Annual Report 2021-04-15
Annual Report 2020-05-14

USAspending Awards / Financial Assistance

Date:
2014-01-07
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
26847.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-01-07
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
3249.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-01-03
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
3249.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-01-03
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
26847.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-01-05
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
26847.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Sources: Kentucky Secretary of State