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  5. PEOPLES EXCHANGE BANK, INC.

PEOPLES EXCHANGE BANK, INC.

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Company Details

Name: PEOPLES EXCHANGE BANK, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Aug 1912 (113 years ago)
Organization Date: 24 Aug 1912 (113 years ago)
Last Annual Report: 03 Feb 2025 (6 months ago)
Organization Number: 0040911
Industry: Depository Institutions
Number of Employees: Medium (20-99)
ZIP code: 40392
City: Winchester
Primary County: Clark County
Principal Office: PO BOX 4040, WINCHESTER, KY 40392
Place of Formation: KENTUCKY
Authorized Shares: 1100

Officer

Name Role
Charles Beach IV Officer

President

Name Role
Anthony D Parrish President

Director

Name Role
LOGAN THOMAS Director
Blanton Coats Director
VIckie Richardson Director
Charles Beach III Director
M Whit Moloney Director
Anthony D Parrish Director
Charles Beach IV Director
Ben Kissenger Director
Emily Cowles Director
T. S. CONGLETON Director

Incorporator

Name Role
LOGAN THOMAS Incorporator
J. H. EVANS Incorporator
W. S. THOMAS Incorporator
J. K. ROBERTS Incorporator
D. B. REDWINE Incorporator

Registered Agent

Name Role
ANTHONY D. PARRISH Registered Agent

U.S. Small Business Administration Profile

Website:
www.pebank.com
E-Commerce Website:
https://www.pebank.com
Phone Number:
859-744-9400
E-mail Address:
tparrish@pebank.com
Contact Person:
ANTHONY PARRISH
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2589987

Unique Entity ID

Unique Entity ID:
P2D7X7BPLJY9
CAGE Code:
8VYY6
UEI Expiration Date:
2025-10-21

Business Information

URL:
www.pebank.com
Activation Date:
2024-10-23
Initial Registration Date:
2021-02-12

Form 5500 Series

Employer Identification Number (EIN):
610305975
Plan Year:
2024
Number Of Participants:
99
Sponsors Telephone Number:
6064643631
File:
View File
Plan Year:
2023
Number Of Participants:
93
Sponsors Telephone Number:
6064643631
File:
View File
Plan Year:
2022
Number Of Participants:
89
Sponsors Telephone Number:
6064643631
File:
View File
Plan Year:
2021
Number Of Participants:
91
Sponsors Telephone Number:
6064643631
File:
View File
Plan Year:
2020
Number Of Participants:
92
Sponsors Telephone Number:
6064643631
File:
View File

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 8785 Bank Active - - - - 101 North Main StreetWinchester, KY 40391

Former Company Names

Name Action
PEOPLES EXCHANGE BANK OF BEATTYVILLE, KENTUCKY, INC. Old Name
THE PEOPLE EXCHANGE BANK OF BEATTYVILLE, KENTUCKY Old Name
LEE COUNTY COMMERCIAL BANK Merger

Assumed Names

Name Status Expiration Date
PEOPLES EXCHANGE BANK Inactive 2021-07-25
PEOPLES EXCHANGE BANK AND INSURANCE Inactive 2020-11-15
PEOPLES EXCHANGE INSURANCE Inactive 2015-08-30
C. BEACH INSURANCE, INC. Inactive 2015-07-05
BILLINGS INSURANCE Inactive 2014-01-20

Filings

Name File Date
Annual Report 2025-02-03
Annual Report 2024-05-15
Name Renewal 2023-08-29
Annual Report 2023-03-14
Certificate of Assumed Name 2022-08-16

USAspending Awards / Financial Assistance

Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
196886.00
Total Face Value Of Loan:
196886.00
Date:
2025-04-23
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
207570.00
Total Face Value Of Loan:
207570.00
Date:
2025-04-22
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
95365.00
Total Face Value Of Loan:
95365.00
Date:
2025-04-17
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
213675.00
Total Face Value Of Loan:
213675.00
Date:
2025-04-14
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
271519.00
Total Face Value Of Loan:
271519.00

Trademarks

Serial Number:
98274617
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2023-11-16
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
banking services
First Use:
2023-12-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
76372821
Mark:
BEST OF TIMES
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2002-02-21
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
BEST OF TIMES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Banking services
First Use:
2001-09-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
76028445
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2000-04-19
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Banking services
First Use:
1984-04-19
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
76028444
Mark:
CLASSIC CLUB CHECKING
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-04-19
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
CLASSIC CLUB CHECKING
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Banking services
First Use:
1998-06-19
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76019248
Mark:
PEOPLETALK
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2000-04-07
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
PEOPLETALK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Banking services
First Use:
1997-02-19
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Court Cases

Court Case Summary

Filing Date:
2006-10-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
PEOPLES EXCHANGE BANK, INC.
Party Role:
Plaintiff
Party Name:
BOWEN LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-08-16
Status:
Terminated
Nature Of Judgment:
forfeiture/foreclosure/condemnation, etc.
Jury Demand:
Missing
Nature Of Suit:
Foreclosure

Parties

Party Name:
PEOPLES EXCHANGE BANK, INC.
Party Role:
Plaintiff
Party Name:
Briscoe Incorporated
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-08-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
PEOPLES EXCHANGE BANK, INC.
Party Role:
Plaintiff
Party Name:
BOWEN LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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