REPUBLIC BANK & TRUST COMPANY
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| 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 (4 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 |
| Name | Role |
|---|---|
| LEE L. MILES | Incorporator |
| ADOLPH REUTLINGER | Incorporator |
| MARK V. RINEHART | Incorporator |
| JAMES P. THOMPSON | Incorporator |
| BARRY BINGHAM | Incorporator |
| Name | Role |
|---|---|
| A. Scott Trager | Officer |
| Steven E. Trager | Officer |
| Kevin Sipes | Officer |
| Name | Role |
|---|---|
| Christy A. Ames | Secretary |
| Name | Role |
|---|---|
| Logan Pichel | President |
| 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 |
| Name | Role |
|---|---|
| CHRISTY A. AMES | 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.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 | - | - |
| 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 |
| 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 |
| 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 |
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| 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