| Name: | UNITED CITIZENS BANK & TRUST COMPANY |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Oct 1975 (50 years ago) |
| Organization Date: | 31 Oct 1975 (50 years ago) |
| Last Annual Report: | 17 May 2024 (a year ago) |
| Organization Number: | 0053230 |
| Industry: | Depository Institutions |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40011 |
| City: | Campbellsburg |
| Primary County: | Henry County |
| Principal Office: | P. O. BOX 250, CAMPBELLSBURG, KY 40011 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Name | Role |
|---|---|
| Dennis S Raisor | Officer |
| Matthew A Brent | Officer |
| Name | Role |
|---|---|
| Bethany A Sharp | Secretary |
| Name | Role |
|---|---|
| Jerry L Brent | President |
| Name | Role |
|---|---|
| Jerry L Brent | Director |
| Mary D Berry | Director |
| Roger G Taylor, Jr | Director |
| Dennis S Raisor | Director |
| J W Hall III | Director |
| William J Welty, Sr | Director |
| John Logan Brent | Director |
| Robert R Mason | Director |
| Gary T Hardy | Director |
| HARRY R. RANKLEY | Director |
| Name | Role |
|---|---|
| HARRY R. RANKLEY | Incorporator |
| M. C. OREM | Incorporator |
| JAMES L. MORRIS | Incorporator |
| CHARLES D. KELLEY | Incorporator |
| DONALD W. HEILMAN | Incorporator |
| Name | Role |
|---|---|
| BETHANY A SHARP | 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 Insurance | DOI ID 398804 | Agent - Limited Line Credit | Denied | - | - | - | - | - |
| Department of Financial Institutions | 15249 | Bank | Active | - | - | - | - | 8198 MAIN STREETCAMPBELLSBURG, KY 40011 |
| Department of Insurance | DOI ID 398804 | Agent - Life | Active | 2025-02-11 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 398804 | Agent - Health | Active | 2025-02-11 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 398804 | Agent - Credit Life & Health | Inactive | 1994-09-13 | - | 2000-08-07 | - | - |
| Name | Action |
|---|---|
| UNITED FARMERS BANK | Merger |
| CITIZENS BANK (NEW CASTLE, KY). | Merger |
| CITIZENS BANK OF NEW CASTLE | Old Name |
| BANK OF NEW CASTLE | Merger |
| CITIZENS BANK OF PORT ROYAL | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| UNITED CITIZENS LOAN PRODUCTION OFFICE, CARROLLTON, KY. | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-17 |
| Annual Report | 2023-03-22 |
| Annual Report | 2022-03-17 |
| Annual Report | 2021-02-26 |
| Annual Report | 2020-02-26 |
Sources: Kentucky Secretary of State
