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  5. KENTUCKY BANKERS ASSOCIATION

KENTUCKY BANKERS ASSOCIATION

Company Details

Name: KENTUCKY BANKERS ASSOCIATION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 20 Nov 1911 (113 years ago)
Organization Date: 20 Nov 1911 (113 years ago)
Last Annual Report: 07 Mar 2024 (a year ago)
Organization Number: 0174558
Industry: Depository Institutions
Number of Employees: Medium (20-99)
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 600 W. MAIN ST., SUITE 400, LOUISVILLE, KY 40202
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENTUCKY BANKERS ASSOCIATION EMPLOYEE'S RETIREMENT 2023 610244750 2024-07-11 KENTUCKY BANKERS ASSOCIATION 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-07-01
Business code 813000
Sponsor’s telephone number 8048194719
Plan sponsor’s address 600 W. MAIN STREET, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing BOBBI WEIMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-11
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
KENTUCKY BANKERS ASSOCIATION EMPLOYEE'S RETIREMENT 2022 610244750 2023-08-15 KENTUCKY BANKERS ASSOCIATION 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-07-01
Business code 813000
Sponsor’s telephone number 5025822453
Plan sponsor’s address 600 W. MAIN STREET, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing BOBBI WEIMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-15
Name of individual signing MATT VANCE
Valid signature Filed with authorized/valid electronic signature
KENTUCKY BANKERS ASSOCIATION EMPLOYEE'S RETIREMENT PLAN 2021 610244750 2022-10-13 KENTUCKY BANKERS ASSOCIATION 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-07-01
Business code 813000
Sponsor’s telephone number 5025822453
Plan sponsor’s address 600 W. MAIN STREET, SUITE 400, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing BOBBI JO WEIMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
KENTUCKY BANKERS ASSOCIATION EMPLOYEES RETIREMENT PLAN 2020 610244750 2022-03-31 KENTUCKY BANKERS ASSOCIATION 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-07-01
Business code 813000
Sponsor’s telephone number 5025822453
Plan sponsor’s address 600 W MAIN ST STE 400, LOUISVILLE, KY, 402022998

Signature of
Role Plan administrator
Date 2022-03-31
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-31
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
KENTUCKY BANKERS ASSOCIATION EMPLOYEES RETIREMENT PLAN 2019 610244750 2021-04-05 KENTUCKY BANKERS ASSOCIATION 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-07-01
Business code 813000
Sponsor’s telephone number 5025822453
Plan sponsor’s address 600 W MAIN ST STE 400, LOUISVILLE, KY, 402022998

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-05
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
KENTUCKY BANKERS ASSOCIATION EMPLOYEES RETIREMENT PLAN 2018 610244750 2020-01-15 KENTUCKY BANKERS ASSOCIATION 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-07-01
Business code 813000
Sponsor’s telephone number 5025822453
Plan sponsor’s address 600 W MAIN ST STE 400, LOUISVILLE, KY, 402022998

Signature of
Role Plan administrator
Date 2020-01-15
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-15
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
KENTUCKY BANKERS ASSOCIATION EMPLOYEES RETIREMENT PLAN 2017 610244750 2019-01-16 KENTUCKY BANKERS ASSOCIATION 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-07-01
Business code 813000
Sponsor’s telephone number 5025822453
Plan sponsor’s address 600 W MAIN ST STE 400, LOUISVILLE, KY, 402022998

Signature of
Role Plan administrator
Date 2019-01-16
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-16
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
KENTUCKY BANKERS ASSOCIATION EMPLOYEES RETIREMENT PLAN 2016 610244750 2018-01-30 KENTUCKY BANKERS ASSOCIATION 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-07-01
Business code 813000
Sponsor’s telephone number 5025822453
Plan sponsor’s address 600 W MAIN ST STE 400, LOUISVILLE, KY, 402022998

Signature of
Role Plan administrator
Date 2018-01-30
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-30
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
KENTUCKY BANKERS ASSOCIATION EMPLOYEES RETIREMENT PLAN 2015 610244750 2017-01-04 KENTUCKY BANKERS ASSOCIATION 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-07-01
Business code 813000
Sponsor’s telephone number 5025822453
Plan sponsor’s address 600 W MAIN ST STE 400, LOUISVILLE, KY, 402022998

Signature of
Role Plan administrator
Date 2017-01-04
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-04
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
KENTUCKY BANKERS ASSOCIATION HEALTH & WELFARE BENE 2015 611270625 2016-10-17 KENTUCKY BANKERS ASSOCIATION 4604
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 5025822453
Plan sponsor’s mailing address 600 WEST MAIN STREET, SUITE 400, LOUISVILLE, KY, 40202
Plan sponsor’s address 600 WEST MAIN STREET, SUITE 400, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 611270625
Plan administrator’s name PARTICIPATING EMPLOYER COMMITTEE
Plan administrator’s address 600 WEST MAIN STREET, SUITE 400, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025822453

Number of participants as of the end of the plan year
Active participants 4042
Retired or separated participants receiving benefits 59
Other retired or separated participants entitled to future benefits 149

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing BALLARD CASSADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing BALLARD CASSADY
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2016-10-12
Name of individual signing BALLARD CASSADY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/01/04/20160104112424P030114626541001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1987-07-01
Business code 813000
Sponsor’s telephone number 5025822453
Plan sponsor’s address 600 W MAIN ST STE 400, LOUISVILLE, KY, 402022998

Signature of
Role Plan administrator
Date 2016-01-04
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-04
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/15/20151015092236P030050363937003.pdf
Three-digit plan number (PN) 501
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 5025822453
Plan sponsor’s mailing address 600 WEST MAIN STREET, SUITE 400, LOUISVILLE, KY, 40202
Plan sponsor’s address 600 WEST MAIN STREET, SUITE 400, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 611270625
Plan administrator’s name PARTICIPATING EMPLOYER COMMITTEE
Plan administrator’s address 600 WEST MAIN STREET, SUITE 400, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025822453

Number of participants as of the end of the plan year
Active participants 4539
Retired or separated participants receiving benefits 65

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing BALLARD CASSADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-08
Name of individual signing BALLARD CASSADY
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2015-10-08
Name of individual signing BALLARD CASSADY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/11/20/20141120100546P030103147463001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1987-07-01
Business code 813000
Sponsor’s telephone number 5025822453
Plan sponsor’s address 600 W MAIN ST STE 400, LOUISVILLE, KY, 402022998

Signature of
Role Plan administrator
Date 2014-11-20
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-20
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/08/16/20130816082527P030344501907001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1987-07-01
Business code 813000
Sponsor’s telephone number 5025822453
Plan sponsor’s address 600 W MAIN ST STE 400, LOUISVILLE, KY, 402022998

Signature of
Role Plan administrator
Date 2013-08-16
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-16
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/23/20121023131510P040002561988001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1987-07-01
Business code 813000
Sponsor’s telephone number 5025822453
Plan sponsor’s address 600 W MAIN ST STE 400, LOUISVILLE, KY, 402022998

Plan administrator’s name and address
Administrator’s EIN 610244750
Plan administrator’s name KENTUCKY BANKERS ASSOCIATION
Plan administrator’s address 600 W MAIN ST STE 400, LOUISVILLE, KY, 402022998
Administrator’s telephone number 5025822453

Signature of
Role Plan administrator
Date 2012-10-23
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-23
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/11/09/20111109110919P030000356178001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1987-07-01
Business code 813000
Sponsor’s telephone number 5025822453
Plan sponsor’s address 600 W MAIN ST STE 400, LOUISVILLE, KY, 402022998

Plan administrator’s name and address
Administrator’s EIN 610244750
Plan administrator’s name KENTUCKY BANKERS ASSOCIATION
Plan administrator’s address 600 W MAIN ST STE 400, LOUISVILLE, KY, 402022998
Administrator’s telephone number 5025822453

Signature of
Role Plan administrator
Date 2011-11-09
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-09
Name of individual signing MATTHEW VANCE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/11/02/20101102092234P040000169976001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1987-07-01
Business code 813000
Sponsor’s telephone number 5025822453
Plan sponsor’s address 600 W MAIN ST STE 400, LOUISVILLE, KY, 402022998

Plan administrator’s name and address
Administrator’s EIN 610244750
Plan administrator’s name KENTUCKY BANKERS ASSOCIATION
Plan administrator’s address 600 W MAIN ST STE 400, LOUISVILLE, KY, 402022998
Administrator’s telephone number 5025822453

Signature of
Role Plan administrator
Date 2010-11-02
Name of individual signing MATTHEW E. VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-11-02
Name of individual signing MATTHEW E. VANCE
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
J. K. WALLER Incorporator
JOHN H. LEATHERS Incorporator
JOHN ALTSHELER Incorporator
JOHN STITES Incorporator
L. N. DAVIS Incorporator

President

Name Role
Ballard W Cassady President

Officer

Name Role
Mark D Strother Officer

Director

Name Role
Ballard W Cassady Jr. Director
Mark D. Strother Director
April R. Perry Director
... Director

Registered Agent

Name Role
TIMOTHY A. SCHENK Registered Agent

Former Company Names

Name Action
PROGRESSIVE BANKERS ASSOCIATION OF KENTUCKY, INC. Merger

Filings

Name File Date
Registered Agent name/address change 2024-03-07
Annual Report 2024-03-07
Registered Agent name/address change 2023-11-22
Annual Report 2023-06-07
Annual Report 2022-05-06
Annual Report 2021-05-25
Annual Report Amendment 2020-06-24
Annual Report 2020-06-01
Annual Report 2019-06-20
Annual Report 2018-06-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0244750 Association Unconditional Exemption 600 W MAIN ST STE 400, LOUISVILLE, KY, 40202-2998 1958-07
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-06
Asset 5,000,000 to 9,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 7368761
Income Amount 5909009
Form 990 Revenue Amount 5103304
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name KENTUCKY BANKERS ASSOCIATION
EIN 61-0244750
Tax Period 202206
Filing Type E
Return Type 990O
File View File
Organization Name KENTUCKY BANKERS ASSOCIATION
EIN 61-0244750
Tax Period 202106
Filing Type E
Return Type 990O
File View File
Organization Name KENTUCKY BANKERS ASSOCIATION
EIN 61-0244750
Tax Period 201906
Filing Type E
Return Type 990O
File View File
Organization Name KENTUCKY BANKERS ASSOCIATION
EIN 61-0244750
Tax Period 201806
Filing Type E
Return Type 990O
File View File
Organization Name KENTUCKY BANKERS ASSOCIATION
EIN 61-0244750
Tax Period 201706
Filing Type E
Return Type 990O
File View File
Organization Name KENTUCKY BANKERS ASSOCIATION
EIN 61-0244750
Tax Period 201606
Filing Type E
Return Type 990O
File View File

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2023-08-04 2024 Cabinet of the General Government Department Of Agriculture Misc Commodities & Other Exp Dues 1200

Related by officers

J. K. WALLER

CITIZENS BANK OF KENTUCKY THE PEOPLES BANK AND TRUST COMPANY UNION COUNTY BUILDING & LOAN ASSOCIATION OF MORGANFIELD, KY. (FEDERALIZED) UNION COUNTY INDUSTRIAL FOUNDATION, INC.

JOHN H. LEATHERS

THE GRAND LODGE OF KENTUCKY, FREE & ACCEPTED MASONS

JOHN STITES

UNITED KENTUCKY BANK, INC. HOPKINSVILLE GOLF & COUNTRY CLUB,INC. THE CLARKSON COMPANY, INC.

Ballard W Cassady

CBK AFFILIATION CORP. COMMUNITY BANKERS INSURANCE SERVICE OF KENTUCKY, INC. INDEPENDENT BANKERS ASSOCIATION, INC. Community Bankers of Kentucky, Inc. Community Bankers Association of Kentucky, Inc.

Mark D Strother

COMMERCIAL TRADING COMPANY COMMERCIAL GRAYSON BANCSHARES, INC. EAST CARTER SCHOOLS ACADEMIC BOOSTERS CLUB, INC. (ECSABC)

Ballard W Cassady Jr.

COMMUNITY BANKERS INSURANCE SERVICE OF KENTUCKY, INC. COMMUNITY BANKERS SERVICE CORPORATION OF KENTUCKY, INC. KENBANC INSURANCE, INC. KBA SERVICES, INC. KENBANC LIFE & ANNUITY AGENCY, INC. KBA EDUCATION ALLIANCE, INC.

Mark D. Strother

GRAYSON JUNIOR CHAMBER OF COMMERCE, INC.

...

THE LEXINGTON HEARING & SPEECH CENTER, INC. THE EPISCOPAL CHURCH HOME, INC. DIVERSIFIED SALES & MARKETING OF KENTUCKY, INC. LOUISVILLE OLMSTED PARKS CONSERVANCY, INC. SILVERLAKE DEVELOPMENT CO., LTD. ADAIRVILLE CHAMBER OF COMMERCE, INC. AUDUBON BAPTIST CHURCH BEACON HILL BAPTIST CHURCH OF SOMERSET, KENTUCKY, INC. BLUE GRASS BAPTIST SCHOOLS, INC. BLUEGRASS RAILROAD CLUB, INC.

TIMOTHY A. SCHENK

KENTUCKY LEAGUE OF SAVINGS INSTITUTIONS, INC. CBK AFFILIATION CORP. COMMUNITY BANKERS INSURANCE SERVICE OF KENTUCKY, INC. COMMUNITY BANKERS SERVICE CORPORATION OF KENTUCKY, INC. KENBANC INSURANCE, INC. KBA SERVICES, INC. KBA EDUCATION ALLIANCE, INC. COMMUNITY FINANCIAL INSTITUTIONS ASSOCIATION OF KENTUCKY, INC. KENTUCKY FINANCIAL INSTITUTIONS ASSOCIATION, INC. KENTUCKY ASSOCIATION OF FINANCIAL INSTITUTIONS, INC.

Related by address

600 W. MAIN ST., SUITE 400, LOUISVILLE, KY 40202

KENTUCKY LEAGUE OF SAVINGS INSTITUTIONS, INC. FINANCIAL INSTITUTIONS SERVICES OF KENTUCKY, INCORPORATED CBK AFFILIATION CORP. COMMUNITY BANKERS INSURANCE SERVICE OF KENTUCKY, INC. COMMUNITY BANKERS SERVICE CORPORATION OF KENTUCKY, INC. KENBANC INSURANCE, INC. KBA SERVICES, INC. KENBANC LIFE & ANNUITY AGENCY, INC. KBA EDUCATION ALLIANCE, INC.

Sources: Kentucky Secretary of State

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