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  5. THE CASEY COUNTY BANK, INC.

THE CASEY COUNTY BANK, INC.

Company Details

Name: THE CASEY COUNTY BANK, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Dec 1988 (36 years ago)
Organization Date: 02 Dec 1988 (36 years ago)
Last Annual Report: 21 May 2024 (a year ago)
Organization Number: 0251548
Industry: Depository Institutions
Number of Employees: Medium (20-99)
ZIP code: 42539
City: Liberty, Clementsville
Primary County: Casey County
Principal Office: 176 WALLACE WILKINSON BLVD., P.O. BOX 10, LIBERTY, KY 42539
Place of Formation: KENTUCKY
Authorized Shares: 55000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASEY COUNTY BANK 401(K) PROFIT SHARING PLAN 2023 610152308 2024-09-23 CASEY COUNTY BANK, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 522110
Sponsor’s telephone number 6067878394
Plan sponsor’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539
CASEY COUNTY BANK 401(K) PROFIT SHARING PLAN 2022 610152308 2023-10-13 CASEY COUNTY BANK, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 522110
Sponsor’s telephone number 6067878394
Plan sponsor’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539
CASEY COUNTY BANK 401(K) PROFIT SHARING PLAN 2021 610152308 2022-09-30 CASEY COUNTY BANK, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 522110
Sponsor’s telephone number 6067878394
Plan sponsor’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539
CASEY COUNTY BANK 401(K) PROFIT SHARING PLAN 2020 610152308 2021-09-29 CASEY COUNTY BANK, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 522110
Sponsor’s telephone number 6067878394
Plan sponsor’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539
CASEY COUNTY BANK 401(K) PROFIT SHARING PLAN 2019 610152308 2020-09-11 CASEY COUNTY BANK, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 522110
Sponsor’s telephone number 6067878394
Plan sponsor’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539
CASEY COUNTY BANK 401(K) PROFIT SHARING PLAN 2019 610152308 2020-09-11 CASEY COUNTY BANK, INC. 51
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 522110
Sponsor’s telephone number 6067878394
Plan sponsor’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539
CASEY COUNTY BANK 401(K) PROFIT SHARING PLAN 2018 610152308 2019-10-08 THE CASEY COUNTY BANK, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 522110
Sponsor’s telephone number 6067878394
Plan sponsor’s mailing address PO BOX 10, LIBERTY, KY, 42539
Plan sponsor’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539

Number of participants as of the end of the plan year
Active participants 50
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 51
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2
CASEY COUNTY BANK 401(K) PROFIT SHARING PLAN 2017 610152308 2018-08-31 THE CASEY COUNTY BANK, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 522110
Sponsor’s telephone number 6067878394
Plan sponsor’s mailing address PO BOX 10, LIBERTY, KY, 42539
Plan sponsor’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539

Number of participants as of the end of the plan year
Active participants 47
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 49
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
CASEY COUNTY BANK 401K PROFIT SHARING PLAN 2016 610152308 2017-07-07 CASEY COUNTY BANK 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 522110
Sponsor’s telephone number 6067878394
Plan sponsor’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539
CASEY COUNTY BANK 401K PROFIT SHARING PLAN 2015 610152308 2016-10-13 CASEY COUNTY BANK 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 522110
Sponsor’s telephone number 6067878394
Plan sponsor’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/14/20151014142354P040048797617001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 522110
Sponsor’s telephone number 6067878394
Plan sponsor’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539

Plan administrator’s name and address
Administrator’s EIN 610152308
Plan administrator’s name CASEY COUNTY BANK
Plan administrator’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539
Administrator’s telephone number 6067878394

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing MARK WOLFORD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/08/20141008080701P040013936015001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 522110
Sponsor’s telephone number 6067878394
Plan sponsor’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539

Plan administrator’s name and address
Administrator’s EIN 610152308
Plan administrator’s name CASEY COUNTY BANK
Plan administrator’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539
Administrator’s telephone number 6067878394

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing MARK WOLFORD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/11/20131011151510P040005281623001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 522110
Sponsor’s telephone number 6067878394
Plan sponsor’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539

Plan administrator’s name and address
Administrator’s EIN 610152308
Plan administrator’s name CASEY COUNTY BANK
Plan administrator’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539
Administrator’s telephone number 6067878394

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing MARK WOLFORD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/08/03/20120803125611P030022971522001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 522110
Sponsor’s telephone number 6067878394
Plan sponsor’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539

Plan administrator’s name and address
Administrator’s EIN 610152308
Plan administrator’s name CASEY COUNTY BANK
Plan administrator’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539
Administrator’s telephone number 6067878394

Signature of
Role Plan administrator
Date 2012-08-03
Name of individual signing MARK WOLFORD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/01/20110701093033P040399950368001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 522110
Sponsor’s telephone number 6067878394
Plan sponsor’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539

Plan administrator’s name and address
Administrator’s EIN 610152308
Plan administrator’s name CASEY COUNTY BANK
Plan administrator’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539
Administrator’s telephone number 6067878394

Signature of
Role Plan administrator
Date 2011-07-01
Name of individual signing MARK WOLFORD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/21/20100721180210P040038594739001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 522110
Sponsor’s telephone number 6067878394
Plan sponsor’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539

Plan administrator’s name and address
Administrator’s EIN 610152308
Plan administrator’s name CASEY COUNTY BANK
Plan administrator’s address 176 WALLACE WILKINSON BOULEVARD, LIBERTY, KY, 42539
Administrator’s telephone number 6067878394

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing BETTY BASTIN
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role
Robert Barry Rousey Officer

Director

Name Role
BILLY WEDDLE Director
DR. LEWIS E. WESLEY Director
LARRY T. GRIFFIN Director
SEGAL T. WESLEY Director
William Bradford Wesley Director
John Mark Wolford Director
Mary L Carman Director
David F McAnelly Director
Johnnie E Dando Director
Robert Barry Rousey Director

Incorporator

Name Role
BILLY WEDDLE Incorporator
DR. LEWIS E. WESLEY Incorporator
LARRY T. GRIFFIN Incorporator
SEGAL T. WESLEY Incorporator
ROBERT T. ROUSEY Incorporator

President

Name Role
J MARK WOLFORD President

Secretary

Name Role
Betty Jo Bastin Secretary

Vice President

Name Role
Robert Taylor Rousey Vice President

Registered Agent

Name Role
MARK WOLFORD Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 15708 Bank Active - - - - 176 WALLACE WILKINSON BOULEVARDLIBERTY, KY 42539
Department of Insurance DOI ID 398348 Agent - Limited Line Credit Active 2020-09-25 - - 2027-03-31 -
Department of Insurance DOI ID 398348 Agent - Mortgage Redemption Inactive 1997-01-14 - 1998-10-09 - -
Department of Insurance DOI ID 398348 Agent - Credit Life & Health Inactive 1994-04-18 - 2000-08-07 - -

Former Company Names

Name Action
NEW CASEY COUNTY BANK, INC. Old Name
THE CASEY COUNTY BANK, INC. Merger
THE CASEY COUNTY BANK Old Name

Filings

Name File Date
Annual Report 2024-05-21
Annual Report 2023-03-15
Annual Report 2022-02-18
Annual Report 2021-02-17
Annual Report 2020-02-12
Annual Report 2019-04-23
Annual Report 2018-04-09
Annual Report 2017-04-25
Annual Report 2016-03-15
Annual Report 2015-05-12

Related by officers

BILLY WEDDLE

POPLAR SPRINGS VOLUNTEER FIRE DEPARTMENT, INC.

DR. LEWIS E. WESLEY

CASEY COUNTY BANCORP, INC.

SEGAL T. WESLEY

COUNTY OF CASEY PUBLIC COURT HOUSE CORPORATION CASEY COUNTY BANCORP, INC.

J MARK WOLFORD

INDEPENDENT CORRESPONDENT BANKERS' BANK, INC.

Betty Jo Bastin

CASEY COUNTY BANCORP, INC.

ROBERT T. ROUSEY

CASEY COUNTY BANCORP, INC.

William Bradford Wesley

CASEY COUNTY BANCORP, INC.

John Mark Wolford

CASEY COUNTY BANCORP, INC.

David F McAnelly

CASEY COUNTY BANCORP, INC.

Johnnie E Dando

CASEY COUNTY BANCORP, INC.

Robert Barry Rousey

CASEY COUNTY BANCORP, INC.

David Craig McAnelly

CASEY COUNTY BANCORP, INC. DCM ASSOCIATES, INC.

Larry T Griffin, II

CASEY COUNTY BANCORP, INC.

Sharon W Johnson

CASEY COUNTY BANCORP, INC.

Robert Taylor Rousey

CASEY COUNTY BANCORP, INC. M & T INVESTMENT GROUP, LLC

MARK WOLFORD

CASEY COUNTY BANCORP, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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