CITIZENS UNION BANK OF SHELBYVILLE, INC.
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| Name: | CITIZENS UNION BANK OF SHELBYVILLE, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Dec 1917 (108 years ago) |
| Organization Date: | 21 Dec 1917 (108 years ago) |
| Last Annual Report: | 30 Jun 2021 (4 years ago) |
| Organization Number: | 0009667 |
| ZIP code: | 40066 |
| City: | Shelbyville |
| Primary County: | Shelby County |
| Principal Office: | P. O. BOX 189, 1854 MIDLAND TRAIL, SHELBYVILLE, KY 40066-0189 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 12000 |
| Name | Role |
|---|---|
| EDWARD B HAYES | Director |
| STEVEN E BARKER | Director |
| WILLIAM H BORDERS | Director |
| STEPHEN H SOLOMON | Director |
| FRANK PATRICK HARGADON | Director |
| GARY L STEWART | Director |
| STEVE E HIGDON | Director |
| DAVID M BOWLING | Director |
| DARRYL T TRAYLOR | Director |
| DONALD RAY LEATHERS | Director |
| Name | Role |
|---|---|
| DAVID M. BOWLING | Registered Agent |
| Name | Role |
|---|---|
| David M Bowling | CEO |
| Name | Role |
|---|---|
| Christopher R Dew | CFO |
| Name | Role |
|---|---|
| S. M. LONG | Incorporator |
| J. C. BRIGHT | Incorporator |
| JNO. E. BROWN | Incorporator |
| W. R. RAY | Incorporator |
| W. H. TIPTON | Incorporator |
| Name | Role |
|---|---|
| Lea Anderson | Secretary |
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.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 5840 | Bank | Closed - Voluntary Surrendered | - | - | - | - | 1854 MIDLAND TRAILSHELBYVILLE, KY 40066 |
| Department of Insurance | DOI ID 398748 | Agent - Limited Line Credit | Inactive | 2000-08-07 | - | 2020-08-01 | - | - |
| Department of Insurance | DOI ID 398748 | Agent - Life | Inactive | 1998-12-07 | - | 2011-11-01 | - | - |
| Department of Insurance | DOI ID 398748 | Agent - Health | Inactive | 1998-12-07 | - | 2011-11-01 | - | - |
| Department of Insurance | DOI ID 398748 | Agent - Credit Life & Health | Inactive | 1993-07-27 | - | 2000-08-07 | - | - |
| Name | Action |
|---|---|
| CITIZENS UNION BANK OF SHELBYVILLE, INC. | Merger |
| CITIZENS FIRST BANK, INC. | Merger |
| FIRST SECURITY BANK, INC. | Merger |
| GERMAN AMERICAN BANCORP CORPORATION | Old Name |
| FARMERS AND TRADERS BANK, INCORPORATED | Merger |
| CUB BANK, INC. | Merger |
| CITIZENS BANK OF NEW LIBERTY | Merger |
| FARMERS BANK, OWENTON, KY., INC. | Old Name |
| PEOPLES BANK & TRUST COMPANY OWENTON | Merger |
| FIRST FARMERS BANK AND TRUST COMPANY | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| CITIZENS UNION BANK OF SHELBYVILLE | Inactive | 2022-03-29 |
| CITIZENS UNION BANK | Inactive | 2018-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2021-06-30 |
| Annual Report | 2020-06-05 |
| Articles of Merger | 2020-04-03 |
| Annual Report | 2019-06-04 |
| Certificate of Assumed Name | 2018-08-30 |
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Sources: Kentucky Secretary of State