| 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 (21 days 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REPUBLIC BANK & TRUST COMPANY, MINNESOTA | c78fade8-f166-e211-82ac-001ec94ffe7f | MINNESOTA |
| Headquarter of | REPUBLIC BANK & TRUST COMPANY, COLORADO | 20171698809 | COLORADO |
| Headquarter of | REPUBLIC BANK & TRUST COMPANY, FLORIDA | F06000001632 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MB4HHPABBSV6 | 2024-11-02 | 601 WEST MARKET STREET, LOUISVILLE, KY, 40202, 2700, USA | 601 W. MARKET ST, LOUISVILLE, KY, 40202, 2745, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.RepublicBank.com |
| Division Name | REPUBLIC BANK |
| Division Number | REPUBLIC B |
| Congressional District | 03 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-11-07 |
| Initial Registration Date | 2006-01-09 |
| Entity Start Date | 1982-01-11 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN DAVIS |
| Role | VP, CRA OFFICER |
| Address | 601 W. MARKET STREET, LOUISVILLE, KY, 40202, USA |
| Title | ALTERNATE POC |
| Name | SCOTT NARDI |
| Address | 601 W. MARKET STREET, LOUISVILLE, KY, 40202, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN DAVIS |
| Role | VP, CRA OFFICER |
| Address | 601 W. MARKET STREET, LOUISVILLE, KY, 40202, USA |
| Title | ALTERNATE POC |
| Name | JOHN DAVIS |
| Address | 601 W. MARKET STREET, LOUISVILLE, KY, 40202, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| A. Scott Trager | Officer |
| Steven E. Trager | Officer |
| Kevin Sipes | Officer |
| Name | Role |
|---|---|
| William K. Oyler | Director |
| William P. Mulloy, II | Director |
| C. L. BANKS | Director |
| J. H. DURHAM | Director |
| JAMES D. THOMPSON | Director |
| MARK V. RINEHART | Director |
| Jennifer N. Green | Director |
| A. Scott Trager | Director |
| Steven E. Trager | Director |
| Timothy S. Huval | Director |
| Name | Role |
|---|---|
| MARK V. RINEHART | Incorporator |
| JAMES P. THOMPSON | Incorporator |
| LEE L. MILES | Incorporator |
| BARRY BINGHAM | Incorporator |
| ADOLPH REUTLINGER | Incorporator |
| Name | Role |
|---|---|
| Christy A. Ames | Secretary |
| Name | Role |
|---|---|
| Logan Pichel | President |
| Name | Role |
|---|---|
| CHRISTY A. AMES | Registered Agent |
| 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 | - |
| BRAUN FINANCE | Active | 2030-03-12 |
| ASSURANCE CAPITAL | Active | 2030-03-12 |
| MIDWEST DENTAL FINANCIAL | Active | 2030-03-12 |
| AGI DEALER SOLUTIONS | Active | 2030-03-12 |
| INDOFF CAPITAL | Active | 2030-03-12 |
| CBANK | Active | 2028-04-21 |
| REPUBLIC BANK FINANCE | Active | 2028-04-21 |
| REPUBLIC BANK | Active | 2026-12-06 |
| MEMORY BANK | Active | 2025-11-18 |
| 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 |
| Certificate of Assumed Name | 2025-03-12 |
| Annual Report | 2024-05-24 |
| Annual Report | 2023-06-29 |
| Articles of Merger | 2023-06-28 |
| Certificate of Assumed Name | 2023-04-21 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 091BE008153 | Department of the Treasury | 21.021 - BANK ENTERPRISE AWARD PROGRAM | No data | No data | BANK ENTERPRISE AWARD | |||||||||||||||||||||
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| 081BE007716 | Department of the Treasury | 21.021 - BANK ENTERPRISE AWARD PROGRAM | No data | No data | BANK ENTERPRISE AWARD | |||||||||||||||||||||
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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
