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FIRST UNITED BANK AND TRUST COMPANY

Company Details

Name: FIRST UNITED BANK AND TRUST COMPANY
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 31 Aug 1995 (30 years ago)
Organization Date: 31 Aug 1995 (30 years ago)
Last Annual Report: 11 Feb 2025 (4 months ago)
Organization Number: 0404956
Industry: Depository Institutions
Number of Employees: Large (100+)
ZIP code: 42431
City: Madisonville
Primary County: Hopkins County
Principal Office: 162 NORTH MAIN STREET, P O BOX 1190, MADISONVILLE, KY 42431
Place of Formation: KENTUCKY
Authorized Shares: 2000

President

Name Role
JON JASON HAWKINS President

Secretary

Name Role
TRACY CARLTON Secretary

Officer

Name Role
RACHEAL PRUITT Officer
CHRISTOPHER FINDLEY Officer

Director

Name Role
KEN CRANDALL Director
TERRY E. BROWN Director
J. KEITH CARTWRIGHT Director
CHARLIE KINGTON Director
KENWYN RIDDLE Director
SKIP MCGAW Director
TIM CAPPS Director
JERRY MARKHAM Director
BARRY DUFF Director
JONATHAN ROSS Director

Incorporator

Name Role
WALTER R. BYRNE, JR. Incorporator

Registered Agent

Name Role
JON JASON HAWKINS Registered Agent

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
270-821-0010
Contact Person:
RACHEAL PRUITT
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P1445664

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:
C52BLMKBBGN5
CAGE Code:
5WJD5
UEI Expiration Date:
2026-02-10

Business Information

Activation Date:
2025-02-12
Initial Registration Date:
2010-02-18

Form 5500 Series

Employer Identification Number (EIN):
611299746
Plan Year:
2011
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
59
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
59
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 34150 Bank Active - - - - 162 NORTH MAIN STREETMADISONVILLE, KY 42431
Department of Financial Institutions 9304 Bank Closed - InActive - - - - 1500 North Main StreetBeaver Dam, KY 42320
Department of Insurance DOI ID 569337 Agent - Life Inactive 2003-11-06 - 2021-03-31 - -
Department of Insurance DOI ID 569337 Agent - Health Inactive 2003-11-06 - 2021-03-31 - -
Department of Insurance DOI ID 569337 Agent - Limited Line Credit Inactive 2003-05-19 - 2021-03-31 - -

Former Company Names

Name Action
BANK OF OHIO COUNTY, INC. Merger
FIRST UNITED BANK OF HOPKINS COUNTY, INC. Old Name
THE BANK OF DUNDEE Old Name

Assumed Names

Name Status Expiration Date
BANK OF OHIO COUNTY, INC. Inactive 2021-04-01
BANK OF DUNDEE Inactive 2008-07-15

Filings

Name File Date
Annual Report 2025-02-11
Annual Report Amendment 2024-03-19
Annual Report 2024-03-19
Annual Report 2023-03-15
Annual Report 2022-03-09

USAspending Awards / Financial Assistance

Date:
2014-09-18
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
14970.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-09-30
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
14970.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2004-08-12
Type:
Prog Related
Address:
162 N MAIN ST, MADISONVILLE, KY, 42431
Safety Health:
Safety
Scope:
Complete

Sources: Kentucky Secretary of State