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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
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 31 Aug 1995 (29 years ago)
Organization Date: 31 Aug 1995 (29 years ago)
Last Annual Report: 19 Mar 2024 (10 months ago)
Organization Number: 0404956
Industry: Depository Institutions
Number of Employees: Large (100+)
ZIP code: 42431
Primary County: Hopkins
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
JERRY MARKHAM Director
BARRY DUFF Director
JONATHAN ROSS Director
TIM CAPPS Director
SKIP MCGAW Director

Incorporator

Name Role
WALTER R. BYRNE, JR. Incorporator

Registered Agent

Name Role
JON JASON HAWKINS Registered Agent

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

Filings

Name File Date
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
Registered Agent name/address change 2017-03-06
Annual Report 2017-03-06

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.

KEN CRANDALL

FIRST UNITED BANCORP, INC. MUSKEGON PROPERTIES, 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

JERRY MARKHAM

THE BARONS HOUSING GROUP, INC. ALMARK OUTDOORS, LLC

JONATHAN ROSS

FIRST UNITED BANCORP, INC.

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.

TIM CAPPS

FIRST UNITED BANCORP, INC.

SKIP MCGAW

FIRST UNITED BANCORP, INC.

Related by address

No related companies by address

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State

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