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  5. CITIZENS BANK & TRUST CO. OF JACKSON

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 (7 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DFK4TPYM8DQ3 2022-02-08 720 HIGHWAY 15 S, JACKSON, KY, 41339, 9816, USA 720 HIGHWAY 15 S, JACKSON, KY, 41339, 9816, USA

Business Information
Doing Business As CITIZENS BANK
URL https://www.citizensbankjackson.bank/
Congressional District 05
State/Country of Incorporation KY, USA
Activation Date 2021-02-16
Initial Registration Date 2021-02-08
Entity Start Date 1962-09-10
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 522110
Product and Service Codes R711

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SHAWN R TYRA
Address P.O. BOX 770, JACKSON, KY, 41339, USA
Government Business
Title PRIMARY POC
Name SHAWN R TYRA
Address P.O. BOX 770, JACKSON, KY, 41339, USA
Past Performance Information not Available

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
Sue Clair Director
Marty Snowden Director
JB Morgan Director
Joy Rae Shelton 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

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 -
Department of Insurance DOI ID 399107 Agent - Limited Line Credit Active 2000-08-07 - - 2027-03-31 -
Department of Insurance DOI ID 399107 Agent - General Lines Inactive 1999-02-10 - 2000-08-15 - -
Department of Insurance DOI ID 399107 Agent - Mortgage Redemption Inactive 1997-05-06 - 2000-08-07 - -
Department of Insurance DOI ID 399107 Agent - Credit Life & Health Inactive 1991-07-31 - 2000-08-07 - -

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
Annual Report 2019-05-30
Annual Report 2018-05-24
Annual Report 2017-06-06
Annual Report 2016-03-09
Annual Report 2015-05-06

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
10772471 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2011-01-07 2011-01-07 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 CITIZENS BANK & TRUST CO. OF JACKSON
Recipient Name Raw CITIZENS BANK OF JACKSON
Recipient UEI DFK4TPYM8DQ3
Recipient DUNS 045565538
Recipient Address PO BOX 770, C/O BURT BELLAMY PRES, JACKSON, BREATHITT, KENTUCKY, 41339-0770, UNITED STATES
Obligated Amount 3249.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10772445 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2011-01-07 2011-01-07 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 CITIZENS BANK & TRUST CO. OF JACKSON
Recipient Name Raw CITIZENS BANK OF JACKSON
Recipient UEI DFK4TPYM8DQ3
Recipient DUNS 045565538
Recipient Address PO BOX 770, C/O BURT BELLAMY PRES, JACKSON, BREATHITT, KENTUCKY, 41339-0770, UNITED STATES
Obligated Amount 26847.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9036475 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2010-01-08 2010-01-08 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 CITIZENS BANK & TRUST CO. OF JACKSON
Recipient Name Raw CITIZENS BANK OF JACKSON
Recipient UEI DFK4TPYM8DQ3
Recipient DUNS 045565538
Recipient Address PO BOX 770, C/O BURT BELLAMY PRES, JACKSON, BREATHITT, KENTUCKY, 41339-0770, UNITED STATES
Obligated Amount 3249.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9053579 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2010-01-08 2010-01-08 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 CITIZENS BANK & TRUST CO. OF JACKSON
Recipient Name Raw CITIZENS BANK OF JACKSON
Recipient UEI DFK4TPYM8DQ3
Recipient DUNS 045565538
Recipient Address PO BOX 770, C/O BURT BELLAMY PRES, JACKSON, BREATHITT, KENTUCKY, 41339-0770, UNITED STATES
Obligated Amount 26847.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7769429 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2009-01-06 2009-01-06 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 CITIZENS BANK & TRUST CO. OF JACKSON
Recipient Name Raw T COMPANY CITIZENS BANK & TRUS
Recipient UEI DFK4TPYM8DQ3
Recipient DUNS 045565538
Recipient Address C/O BURT BELLAMY PRES, PO BOX 770, BREATHITT, KENTUCKY, 41339-0770
Obligated Amount 26105.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Related by officers

Marty Snowden

JOHN R. TURNER HOLDING COMPANY ESTILL COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY, INC. J.R. TURNER CORPORATION

Diane Dunahoo

JUNIPER HEALTH, INC.

Leon Hollon

BOBBY DAVIS MUSEUM AND PARK OF HAZARD AND PERRY COUNTY, KENTUCKY, INC. JOHN R. TURNER HOLDING COMPANY Rockwood Land Company, Inc. Perry County Economic Development Board, Inc. ARH Advanced Care, Inc.

Julie Akemon

APPALACHIAN REGIONAL HEALTHCARE, INC. LOCUST GROVE, INC. JOHN R. TURNER HOLDING COMPANY J.R. TURNER CORPORATION

Sue Clair

JOHN R. TURNER HOLDING COMPANY CITIZENS BUSINESS DEVELOPMENT COMPANY, LLC 2 CHICKS & A ROOSTER, LLC Chicks Coop, LLC 2 Chicks & Sisters Too, LLC Breathitt County Industrial Development Foundation Incorporated

JB Morgan

MARIE R. AND ERVINE TURNER EDUCATIONAL FOUNDATION, INC. Breathitt County Industrial Development Foundation Incorporated BREATHITT AREA RIVERS AND TRAILS, INC.

Joy Rae Shelton

MARIE R. TURNER HOLDING COMPANY MARIE R. AND ERVINE TURNER EDUCATIONAL FOUNDATION, INC.

J. F. HOWELL

CITIZENS INSURANCE AGENCY OF JACKSON, INC. FIRST COMMERCIAL BANK INTERMOUNTAIN BROADCASTING COMPANY, INC. MIDDLE KENTUCKY COMMUNITY ACTION PARTNERSHIP, INCORPORATED HOWELL & ASSOCIATES, INC. DANA RESOURCES, INC.

J. DOUGLAS GRAHAM

CITIZENS INSURANCE AGENCY OF JACKSON, INC.

JEFF D. HOWELL

CITIZENS INSURANCE AGENCY OF JACKSON, INC. INTERMOUNTAIN BROADCASTING COMPANY, INC. CANNEL CITY RESOURCES, INC.

ERVINE TURNER

CITIZENS INSURANCE AGENCY OF JACKSON, INC.

MARTY SNOWDEN

JOHN R. TURNER HOLDING COMPANY CITIZENS BUSINESS DEVELOPMENT COMPANY, LLC J.R. TURNER CORPORATION

GREEN ROSE

CITIZENS INSURANCE AGENCY OF JACKSON, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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