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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 (37 years ago)
Organization Date: 02 Dec 1988 (37 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

Officer

Name Role
Robert Barry Rousey Officer

President

Name Role
J MARK WOLFORD President

Secretary

Name Role
Betty Jo Bastin Secretary

Vice President

Name Role
Robert Taylor Rousey Vice President

Director

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

Registered Agent

Name Role
MARK WOLFORD Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
610152308
Plan Year:
2023
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
51
Sponsors Telephone Number:

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

Sources: Kentucky Secretary of State