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  5. FIRST UNITED BANK AND TRUST COMPANY

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 (2 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C52BLMKBBGN5 2025-03-11 162 NORTH MAIN STREET, MADISONVILLE, KY, 42431, 1976, USA PO BOX 1190, MADISONVILLE, KY, 42431, 0024, USA

Business Information
URL efirstunitedbank.com
Congressional District 01
State/Country of Incorporation KY, USA
Activation Date 2024-03-13
Initial Registration Date 2010-02-18
Entity Start Date 1996-03-29
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 522110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RACHEAL PRUITT
Role EVP/CFO
Address 162 NORTH MAIN STREET, MADISONVILLE, KY, 42431, 1190, USA
Title ALTERNATE POC
Name JASON HAWKINS
Address 162 NORTH MAIN STREET, MADISONVILLE, KY, 42431, 1190, USA
Government Business
Title PRIMARY POC
Name RACHEAL PRUITT
Address 162 NORTH MAIN STREET, MADISONVILLE, KY, 42431, 1190, USA
Title ALTERNATE POC
Name JASON HAWKINS
Address 162 NORTH MAIN STREET, MADISONVILLE, KY, 42431, 1190, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST UNITED BANK AND TRUST COMPANY 401(K) RETIREMENT SAVINGS PLAN 2011 611299746 2012-06-21 FIRST UNITED BANK AND TRUST COMPANY 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2708215555
Plan sponsor’s address P.O. BOX 1190, MADISONVILLE, KY, 42431

Plan administrator’s name and address
Administrator’s EIN 611299746
Plan administrator’s name FIRST UNITED BANK AND TRUST COMPANY
Plan administrator’s address P.O. BOX 1190, MADISONVILLE, KY, 42431
Administrator’s telephone number 2708215555

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing TIMOTHY W. DUNN, CPA, CFP
Valid signature Filed with authorized/valid electronic signature
FIRST UNITED BANK AND TRUST COMPANY 401(K) RETIREMENT SAVINGS PLAN 2010 611299746 2011-10-04 FIRST UNITED BANK AND TRUST COMPANY 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2708215555
Plan sponsor’s address P.O. BOX 1190, MADISONVILLE, KY, 42431

Plan administrator’s name and address
Administrator’s EIN 611299746
Plan administrator’s name FIRST UNITED BANK AND TRUST COMPANY
Plan administrator’s address P.O. BOX 1190, MADISONVILLE, KY, 42431
Administrator’s telephone number 2708215555

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing TIMOTHY W. DUNN, CPA, CFP
Valid signature Filed with authorized/valid electronic signature
FIRST UNITED BANK AND TRUST COMPANY 401(K) RETIREMENT SAVINGS PLAN 2009 611299746 2010-08-10 FIRST UNITED BANK AND TRUST COMPANY 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2708215555
Plan sponsor’s address P.O. BOX 1190, MADISONVILLE, KY, 42431

Plan administrator’s name and address
Administrator’s EIN 611299746
Plan administrator’s name FIRST UNITED BANK AND TRUST COMPANY
Plan administrator’s address P.O. BOX 1190, MADISONVILLE, KY, 42431
Administrator’s telephone number 2708215555

Signature of
Role Plan administrator
Date 2010-08-09
Name of individual signing TIMOTHY W. DUNN, CPA, CFP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-09
Name of individual signing TIMOTHY W. DUNN, CPA, CFP
Valid signature Filed with authorized/valid electronic signature

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

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
Annual Report 2021-02-10
Annual Report 2020-02-13
Annual Report 2019-04-23
Annual Report 2018-04-20
Annual Report 2017-03-06

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
101BE009565 Department of the Treasury 21.021 - BANK ENTERPRISE AWARD PROGRAM No data No data BANK ENTERPRISE AWARD
Recipient FIRST UNITED BANK AND TRUST COMPANY
Recipient Name Raw FIRST UNITED BANK OF HOPKINS COUNTY
Recipient UEI C52BLMKBBGN5
Recipient DUNS 946234630
Recipient Address 162 NORTH MAIN STREET, MADISONVILLE, HOPKINS COUNTY, KENTUCKY, 42431-0024
Obligated Amount 14970.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307559575 0452110 2004-08-12 162 N MAIN ST, MADISONVILLE, KY, 42431
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2004-08-12
Case Closed 2004-09-30

Related Activity
Type Inspection
Activity Nr 307559567

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100022 B01
Issuance Date 2004-09-16
Abatement Due Date 2004-09-22
Nr Instances 1
Nr Exposed 33

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1445664 FIRST UNITED BANK AND TRUST COMPANY - C52BLMKBBGN5 162 NORTH MAIN STREET, MADISONVILLE, KY, 42431-1976
Capabilities Statement Link -
Phone Number 270-824-1628
Fax Number 270-821-0010
E-mail Address rpruitt@efirstunitedbank.com
WWW Page efirstunitedbank.com
E-Commerce Website -
Contact Person RACHEAL PRUITT
County Code (3 digit) 107
Congressional District 01
Metropolitan Statistical Area -
CAGE Code 5WJD5
Year Established 1996
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable No

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 522110
NAICS Code's Description Commercial Banking
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

JON JASON HAWKINS

BAPTIST HEALTH DEACONESS MADISONVILLE, INC. FIRST UNITED BANCORP, INC.

TRACY CARLTON

FIRST UNITED BANCORP, INC.

RACHEAL PRUITT

FIRST UNITED BANCORP, INC.

CHRISTOPHER FINDLEY

FIRST UNITED BANCORP, INC. FIRST UNITED BANK FOUNDATION, INC.

KEN CRANDALL

SHERKEN CORPORATION, INC. KENTUCKY WESLEYAN COLLEGE (ALL SPORTS) ALL-AMERICAN CLUB, INC. CARPETS UNLIMITED OF TENNESSEE, INC. FIRST UNITED BANCORP, INC. AWENASA PROPERTY MANAGEMENT INC. RIVER CREST PROPERTIES, LLC MUSKEGON PROPERTIES, LLC BETSIE RIVER PROPERTIES LLC NORTON SHORES PROPERTIES LLC CRANDALL'S RIVERFRONT, LLC

TERRY E. BROWN

TERRY E. BROWN, D.M.D., PLLC

J. KEITH CARTWRIGHT

PONDEROSA REALTY INCORPORATED MCLEAN COUNTY SCHOOL DISTRICT FINANCE CORPORATION PROVIDENCE EDUCATIONAL FOUNDATION, INC. FIRST UNITED BANCORP, INC. J. KEITH CARTWRIGHT, P.S.C. HOPKINS COUNTY CENTRAL BASKETBALL BOOSTERS, INC. NEW SALEM METHODIST CHURCH CEMETERY, INC. MADISONVILLE LIONS CLUB FOUNDATION, INC. CLAY RURAL RENTAL HOUSING ASSOCIATES II, LLLP RIVER RUN APARTMENTS, LTD.

CHARLIE KINGTON

FIRST UNITED BANCORP, INC.

KENWYN RIDDLE

CHRIST THE KING CONFERENCE OF THE ST. VINCENT DEPAUL SOCIETY, INC. BLACK DIAMOND RESOURCES INC. FIRST UNITED BANCORP, INC. THE PROPERTY GIRLS, LLC

SKIP MCGAW

CAPITAL INVESTMENTS, INC. FIRST UNITED BANCORP, INC. BLUE CAT MANAGEMENT, LLC

TIM CAPPS

FIRST UNITED BANCORP, INC. EPSILON TAU HOUSE CORPORATION THE FEED SHED LLC

JERRY MARKHAM

MARATHON ACQUISITION CORPORATION JEM SALES & SERVICE, INC. TOWER VIEW, INC. JARIN, INC. THE BARONS HOUSING GROUP, INC. MINE FAB, LLC ALMARK OUTDOORS, LLC

JONATHAN ROSS

FIRST UNITED BANCORP, INC. HERITAGE PROPERTIES, LLC

WALTER R. BYRNE, JR.

CORBIN FINANCIAL CORPORATION PROGRESSIVE BANCSHARES, INC. WHITLEY CITY BANCSHARES, INC. PEOPLES BANCORP OF WINCHESTER, INC. LEXINGTON FIRE PROTECTION GROUP, INC. PROGRESSIVE MORTGAGE COMPANY AMH HOLDING COMPANY FIRST UNITED BANCORP, INC. HINDMAN BANCSHARES, INC. SECURITY BANCORP OF MAYSVILLE, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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