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RIVER CITY BANK, INC.

Company Details

Name: RIVER CITY BANK, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Jun 1986 (39 years ago)
Organization Date: 26 Jun 1986 (39 years ago)
Last Annual Report: 15 May 2024 (a year ago)
Organization Number: 0216677
Industry: Depository Institutions
Number of Employees: Medium (20-99)
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 500 S. 6TH. ST., LOUISVILLE, KY 40202
Place of Formation: KENTUCKY
Authorized Shares: 50000

Director

Name Role
J. D. TOBIN, JR. Director
CHARLES H. MONARCH Director
ALLISON WILLOUGHBY Director
GILBERT FRANK Director
RUTH CAROLYN CRAWFORD Director
Mary Ann Tobin Director
Allison Willoughby Director
David Hobbs Director
Charles Monarch Director
Blake Willoughby Director

Incorporator

Name Role
J. D. TOBIN, JR. Incorporator
CHARLES H. MONARCH Incorporator
ALLISON WILLOUGHBY Incorporator
GILBERT FRANK Incorporator
RUTH CAROLYN CRAWFORD Incorporator

Registered Agent

Name Role
DAVID HOBBS Registered Agent

President

Name Role
David Hobbs President

Secretary

Name Role
Charles Monarch Secretary

Treasurer

Name Role
Robert Bartlett Treasurer

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:
V8VLCSMKYNP1
CAGE Code:
8VBW8
UEI Expiration Date:
2025-09-16

Business Information

Activation Date:
2024-09-18
Initial Registration Date:
2021-02-03

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 622511 Agent - Health Denied - - - - -
Department of Insurance DOI ID 622511 Agent - Personal Lines Denied - - - - -
Department of Financial Institutions 26703 Bank Active - - - - 500 South 6th StreetLouisville, KY 40202
Department of Insurance DOI ID 622511 Agent - Life Denied 2024-06-05 - - - -
Department of Insurance DOI ID 622511 Agent - Limited Line Credit Inactive 2022-06-06 - 2024-03-31 - -

Filings

Name File Date
Annual Report 2024-05-15
Annual Report 2023-02-15
Annual Report 2022-02-14
Annual Report 2021-01-22
Annual Report 2020-01-29

USAspending Awards / Financial Assistance

Date:
2009-01-06
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS
Obligated Amount:
199172.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-01-06
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS
Obligated Amount:
51921.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2008-01-04
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS
Obligated Amount:
199172.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2008-01-04
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS
Obligated Amount:
51921.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Sources: Kentucky Secretary of State