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CLINTON BANK

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Company Details

Name: CLINTON BANK
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Mar 1884 (141 years ago)
Organization Date: 28 Mar 1884 (141 years ago)
Last Annual Report: 25 Feb 2025 (5 months ago)
Organization Number: 0010038
Industry: Depository Institutions
Number of Employees: Small (0-19)
ZIP code: 42031
City: Clinton
Primary County: Hickman County
Principal Office: 220 E CLAY ST, P O BOX 298, CLINTON, KY 42031
Place of Formation: KENTUCKY
Authorized Shares: 8000

Director

Name Role
Roy F Dillard JR Director
Glenn D. Reid Director
Richard S. Thomas Director
Lisa B. Rushing Director
LUTHER VAUGHAN Director
B. J. CRADDOCK Director
U. W. PATRICK Director
E. C. CARTER Director
Joshua Burgess Director
Jarrod Burgess Director

Incorporator

Name Role
THOS. S. GORE Incorporator
LUTHER VAUGHAN Incorporator
B. J. CRADDOCK Incorporator
U. W. PATRICK Incorporator
E. C. CARTER Incorporator

President

Name Role
Glenn D Reid President

Secretary

Name Role
Glenn D Reid Secretary

Registered Agent

Name Role
TERESSA DOWDY 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:
PFTEBNSVECL7
CAGE Code:
8UWG2
UEI Expiration Date:
2026-06-13

Business Information

Division Name:
CLINTON BANK
Division Number:
CLINTON BA
Activation Date:
2025-06-17
Initial Registration Date:
2021-01-26

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 399388 Agent - Life Denied - - - - -
Department of Financial Institutions 304 Bank Active - - - - 220 East Clay StreetClinton, KY 42031-0298
Department of Insurance DOI ID 399388 Agent - Personal Lines Denied - - - - -
Department of Insurance DOI ID 399388 Agent - Limited Line Credit Active 2024-06-06 - - 2026-03-31 -
Department of Insurance DOI ID 399388 Agent - Health Inactive 2022-06-06 - 2024-03-31 - -

Assumed Names

Name Status Expiration Date
CB WEALTH PARTNERS Active 2027-02-24

Filings

Name File Date
Annual Report 2025-02-25
Annual Report 2024-03-01
Registered Agent name/address change 2024-03-01
Annual Report 2023-08-08
Annual Report 2022-03-22

Court Cases

Court Case Summary

Filing Date:
1997-06-27
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
CRISP
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
CLINTON BANK
Party Role:
Defendant

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Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-28 2025 Health & Family Services Cabinet Department for Income Support Misc Commodities & Other Exp Banking Servs & Related Fees 150
Executive 2024-12-12 2025 Health & Family Services Cabinet Department for Income Support Misc Commodities & Other Exp Banking Servs & Related Fees 150
Executive 2024-07-18 2025 Health & Family Services Cabinet Department for Income Support Misc Commodities & Other Exp Banking Servs & Related Fees 150

Sources: Kentucky Secretary of State