OWINGSVILLE BANKING COMPANY
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| Name: | OWINGSVILLE BANKING COMPANY |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 10 May 1893 (132 years ago) |
| Organization Date: | 10 May 1893 (132 years ago) |
| Last Annual Report: | 05 Feb 2025 (6 months ago) |
| Organization Number: | 0191514 |
| Industry: | Depository Institutions |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40360 |
| City: | Owingsville |
| Primary County: | Bath County |
| Principal Office: | 49 WEST MAIN STREET, PO BOX 575, OWINGSVILLE, KY 40360 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2500 |
| Name | Role |
|---|---|
| Thomas N Richards | Director |
| Earl Rogers Jr | Director |
| Michael Q Shields | Director |
| John K Wills | Director |
| Carson F Richards | Director |
| J Charles Kissick | Director |
| Timothy D Fawns | Director |
| Name | Role |
|---|---|
| Thomas N Richards | Officer |
| Name | Role |
|---|---|
| CARSON RICHARDS | President |
| Name | Role |
|---|---|
| Thomas N Richards | Secretary |
| Name | Role |
|---|---|
| J. M. RICHART | Incorporator |
| J. H. RICHART | Incorporator |
| C. W. HONAKER | Incorporator |
| C. BAIRD | Incorporator |
| ISAAC SHOUSE | Incorporator |
| Name | Role |
|---|---|
| THOMAS N. RICHARDS | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 398760 | Agent - Life | Denied | - | - | - | - | - |
| Department of Financial Institutions | 9672 | Bank | Active | - | - | - | - | 49 WEST MAIN STREETOWINGSVILLE, KY 40360 |
| Department of Insurance | DOI ID 398760 | Agent - Limited Line Credit | Active | 2025-07-09 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 398760 | Agent - Limited Line Credit | Inactive | 2024-09-24 | - | 2025-06-01 | 2026-03-31 | - |
| Department of Insurance | DOI ID 398760 | Agent - Mortgage Redemption | Inactive | 1995-02-07 | - | 2000-08-07 | - | - |
| Name | Action |
|---|---|
| OWINGSVILLE NEWCO, INC. | Merger |
| TRIBUTARY BANKING COMPANY, INC. | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-05 |
| Annual Report | 2024-02-28 |
| Registered Agent name/address change | 2023-03-17 |
| Annual Report | 2023-03-17 |
| Annual Report | 2022-03-07 |
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Sources: Kentucky Secretary of State