| Name: | MONTICELLO BANKING COMPANY |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Oct 1894 (131 years ago) |
| Organization Date: | 15 Oct 1894 (131 years ago) |
| Last Annual Report: | 04 Feb 2025 (4 months ago) |
| Organization Number: | 0036398 |
| Industry: | Depository Institutions |
| Number of Employees: | Large (100+) |
| ZIP code: | 42633 |
| City: | Monticello, Barrier, Bethesda, Betsey, Coopersville,... |
| Primary County: | Wayne County |
| Principal Office: | 50 NORTH MAIN STREET, MONTICELLO, KY 42633 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 18000 |
| Name | Role |
|---|---|
| Sandra Frost | Officer |
| Name | Role |
|---|---|
| Kenny Ramsey | President |
| Name | Role |
|---|---|
| Kenneth Ramsey | Director |
| Sam Brown | Director |
| Michael Blevins | Director |
| JK Phillips, Jr. | Director |
| Mack Butler | Director |
| Kenny Ramsey | Director |
| Frank Phillips | Director |
| Mark David Goss | Director |
| Matt Ford | Director |
| JACK C. PHILLIPS | Director |
| Name | Role |
|---|---|
| W. W. JONES | Incorporator |
| R. F. POWELL | Incorporator |
| T. E. POWELL | Incorporator |
| J. BENNY | Incorporator |
| JOE BERTMAN | Incorporator |
| Name | Role |
|---|---|
| KENNY RAMSEY | Registered Agent |
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 | 292 | Bank | Active | - | - | - | - | 50 NORTH MAINMONTICELLO, KY 42633 |
| Department of Insurance | DOI ID 400291 | Agent - Life | Active | 2004-02-25 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 400291 | Agent - Health | Active | 2004-02-25 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 400291 | Agent - Limited Line Credit | Active | 2000-08-07 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 400291 | Agent - Mortgage Redemption | Inactive | 1995-07-25 | - | 2000-08-07 | - | - |
| Name | Action |
|---|---|
| BLUEGRASS COMMUNITY BANK, INC. | Type Conversion |
| THE BANK OF HARLAN | Merger |
| BANK OF CLINTON COUNTY, INC. | Merger |
| THE NEW BANK OF HARLAN, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-04 |
| Annual Report | 2024-03-04 |
| Annual Report | 2023-03-17 |
| Annual Report | 2022-03-18 |
| Annual Report | 2021-04-02 |
Sources: Kentucky Secretary of State
