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REPUBLIC BANK & TRUST COMPANY

Headquarter

Company Details

Name: REPUBLIC BANK & TRUST COMPANY
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
Organization Date: 22 Jan 1932 (93 years ago)
Last Annual Report: 26 Mar 2025 (2 months ago)
Organization Number: 0156219
Industry: Depository Institutions
Number of Employees: Large (100+)
Principal Office: REPUBLIC CORPORATE CENTER, 601 W. MARKET ST., LOUISVILLE, KY 402022700
Place of Formation: KENTUCKY
Authorized Shares: 39845

Incorporator

Name Role
LEE L. MILES Incorporator
ADOLPH REUTLINGER Incorporator
MARK V. RINEHART Incorporator
JAMES P. THOMPSON Incorporator
BARRY BINGHAM Incorporator

Officer

Name Role
A. Scott Trager Officer
Steven E. Trager Officer
Kevin Sipes Officer

Secretary

Name Role
Christy A. Ames Secretary

President

Name Role
Logan Pichel President

Director

Name Role
Jennifer N. Green Director
C. L. BANKS Director
Steven E. Trager Director
Timothy S. Huval Director
Yoania Cannon Director
William K. Oyler Director
William P. Mulloy, II Director
Heather Howell Director
Ernest W. Marshall, Jr. Director
Alejandro Sanchez Director

Registered Agent

Name Role
CHRISTY A. AMES Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
c78fade8-f166-e211-82ac-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
20171698809
State:
COLORADO
Type:
Headquarter of
Company Number:
F06000001632
State:
FLORIDA

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:
MB4HHPABBSV6
CAGE Code:
49A01
UEI Expiration Date:
2024-11-02

Business Information

Division Name:
REPUBLIC BANK
Division Number:
REPUBLIC B
Activation Date:
2023-11-07
Initial Registration Date:
2006-01-09

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 23627 Bank Active - - - - 601 West Market StreetLouisville, KY 40202
Department of Insurance DOI ID 398358 Agent - Limited Line Credit Inactive 2000-08-07 - 2011-03-01 - -
Department of Insurance DOI ID 398358 Agent - Credit Life & Health Inactive 1995-08-10 - 2000-08-07 - -
Department of Insurance DOI ID 398358 Agent - Mortgage Redemption Inactive 1994-08-24 - 2000-08-07 - -

Former Company Names

Name Action
Commercial Industrial Finance Inc. Merger
(NQ) CBANK Merger
(NQ) CORNERSTONE COMMUNITY BANK, A FLORIDA CORPORATION Merger
(NQ) REPUBLIC BANK Merger
(NQ) REPUBLIC BANK & TRUST COMPANY OF INDIANA Merger
(NQ) REPUBLIC SAVINGS BANK, F.S.B. Merger
REPUBLIC BANK OF SHELBY COUNTY Merger
FRANKLIN TITLE & TRUST COMPANY Old Name
PEOPLES BANK BAGDAD Old Name
FRANKLIN TITLE AND TRUST COMPANY Merger

Assumed Names

Name Status Expiration Date
Commercial Industrial Finance Inc. Active -
ASSURANCE CAPITAL Active 2030-03-12
MIDWEST DENTAL FINANCIAL Active 2030-03-12
AGI DEALER SOLUTIONS Active 2030-03-12
BRAUN FINANCE Active 2030-03-12

Filings

Name File Date
Annual Report 2025-03-26
Certificate of Assumed Name 2025-03-12
Certificate of Assumed Name 2025-03-12
Certificate of Assumed Name 2025-03-12
Certificate of Assumed Name 2025-03-12

USAspending Awards / Financial Assistance

Date:
2025-03-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
294566.00
Total Face Value Of Loan:
294566.00
Date:
2025-02-21
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
181649.00
Total Face Value Of Loan:
181649.00
Date:
2024-12-20
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
176739.00
Total Face Value Of Loan:
176739.00
Date:
2024-12-20
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
129782.00
Total Face Value Of Loan:
129782.00
Date:
2024-11-22
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
394790.00
Total Face Value Of Loan:
394790.00

Trademarks

Serial Number:
97516325
Mark:
REPUBLICMAX
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. 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:
2022-07-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
REPUBLICMAX

Goods And Services

For:
Banking services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97516322
Mark:
RBMAX
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-07-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RBMAX

Goods And Services

For:
Banking services
First Use:
2022-11-23
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97516310
Mark:
RBMAXX
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. 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:
2022-07-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RBMAXX

Goods And Services

For:
Banking services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97311392
Mark:
ES MÁS FÁCIL AQUÍ.
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-03-14
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ES MÁS FÁCIL AQUÍ.

Goods And Services

For:
Banking services
First Use:
2023-07-14
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97206114
Mark:
REPUBLIC BANK'S CASH OFFER ADVANTAGE
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. 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:
2022-01-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
REPUBLIC BANK'S CASH OFFER ADVANTAGE

Goods And Services

For:
Financially-guaranteed financing; Financing of loans; Mortgage financing services; Mortgage lending; Real estate acquisition services
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Court Cases

Court Case Summary

Filing Date:
2024-09-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
REPUBLIC BANK & TRUST COMPANY
Party Role:
Plaintiff
Party Name:
AZURE FUNDING, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-12-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Banks and Banking

Parties

Party Name:
RIVAS
Party Role:
Plaintiff
Party Name:
REPUBLIC BANK & TRUST COMPANY
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-06-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
ROBINSON
Party Role:
Plaintiff
Party Name:
REPUBLIC BANK & TRUST COMPANY
Party Role:
Defendant

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Inactive 19.42 $2,400,000 $720,000 167 40 2011-01-27 Prelim

Sources: Kentucky Secretary of State