| 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 (107 years ago) |
| Organization Date: | 21 Dec 1917 (107 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.
| 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 |
Sources: Kentucky Secretary of State
