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NATIONAL CITY BANK OF KENTUCKY

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Company Details

Name: NATIONAL CITY BANK OF KENTUCKY
Legal type: Foreign National Bank
Status: Inactive
File Date: 03 Dec 1997 (28 years ago)
Authority Date: 19 Jan 1999 (27 years ago)
Organization Number: 0442298
Principal Office: LOUISVILLE, KY 40202
Place of Formation: KENTUCKY

President

Name Role
ASSUMED NAME (NATIONAL B President
(NATIONAL CITY BANK OF K President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 400904 Specialty Credit Insurance Producer - Not Applicable Inactive 2002-12-12 - 2006-12-01 - -
Department of Insurance DOI ID 400904 Agent - Limited Line Credit Inactive 2000-08-07 - 2004-02-05 - -
Department of Insurance DOI ID 400904 Agent - Credit Life & Health Inactive 1999-12-08 - 2000-08-07 - -
Department of Insurance DOI ID 400904 Agent - Mortgage Redemption Inactive 1996-09-05 - 2000-08-07 - -

Assumed Names

Name Status Expiration Date
THE TITLEISTS Inactive -

Filings

Name File Date
Certificate of Withdrawal of Assumed Name 1999-01-19
Certificate of Assumed Name 1997-12-03

OSHA's Inspections within Industry

Inspection Summary

Date:
2005-09-13
Type:
Complaint
Address:
6985 DIXIE HWY, LOUISVILLE, KY, 40258
Safety Health:
Health
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2004-05-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WASHTENAW MORTGAGE COMPANY, IN
Party Role:
Plaintiff
Party Name:
NATIONAL CITY BANK OF KENTUCKY
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-04-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NATIONAL CITY BANK OF KENTUCKY
Party Role:
Plaintiff
Party Name:
JAKEMAN
Party Role:
Defendant

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Sources: Kentucky Secretary of State