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UNITED COMMUNITY BANK OF WEST KENTUCKY, INC.

Company Details

Name: UNITED COMMUNITY BANK OF WEST KENTUCKY, INC.
Legal type: Name Reservation
Status: Deleted
File Date: 16 May 2001 (24 years ago)
Authority Date: 16 May 2001 (24 years ago)
Organization Number: 0515996

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 401(K) PLAN 2023 611390381 2024-05-28 UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2703893232
Plan sponsor’s mailing address P.O. BOX 209, MORGANFIELD, KY, 42437
Plan sponsor’s address 500 NORTH MORGAN STREET, MORGANFIELD, KY, 42437

Plan administrator’s name and address

Administrator’s EIN 611390381
Plan administrator’s name UNITED COMMUNITY BANK OF WEST KENTUCKY, INC.
Plan administrator’s address P.O. BOX 209, MORGANFIELD, KY, 42437
Administrator’s telephone number 2703893232

Number of participants as of the end of the plan year

Active participants 55
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 52
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing KRISTY JOINER
Valid signature Filed with authorized/valid electronic signature
UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 401(K) PLAN 2022 611390381 2023-05-22 UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2703893232
Plan sponsor’s mailing address P.O. BOX 209, MORGANFIELD, KY, 42437
Plan sponsor’s address 500 NORTH MORGAN STREET, MORGANFIELD, KY, 42437

Plan administrator’s name and address

Administrator’s EIN 611390381
Plan administrator’s name UNITED COMMUNITY BANK OF WEST KENTUCKY, INC.
Plan administrator’s address P.O. BOX 209, MORGANFIELD, KY, 42437
Administrator’s telephone number 2703893232

Number of participants as of the end of the plan year

Active participants 54
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 49
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-05-22
Name of individual signing JAMES PEAK
Valid signature Filed with authorized/valid electronic signature
UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 401(K) PLAN 2021 611390381 2022-07-27 UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2703893232
Plan sponsor’s mailing address P.O. BOX 209, MORGANFIELD, KY, 42437
Plan sponsor’s address 500 NORTH MORGAN STREET, MORGANFIELD, KY, 42437

Plan administrator’s name and address

Administrator’s EIN 611390381
Plan administrator’s name UNITED COMMUNITY BANK OF WEST KENTUCKY, INC.
Plan administrator’s address P.O. BOX 209, MORGANFIELD, KY, 42437
Administrator’s telephone number 2703893232

Number of participants as of the end of the plan year

Active participants 56
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 54
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2022-07-27
Name of individual signing KRISTY JOINER
Valid signature Filed with authorized/valid electronic signature
UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 401(K) PLAN 2020 611390381 2021-10-08 UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2703893232
Plan sponsor’s mailing address P.O. BOX 209, MORGANFIELD, KY, 42437
Plan sponsor’s address 500 NORTH MORGAN STREET, MORGANFIELD, KY, 42437

Plan administrator’s name and address

Administrator’s EIN 611390381
Plan administrator’s name UNITED COMMUNITY BANK OF WEST KENTUCKY, INC.
Plan administrator’s address P.O. BOX 209, MORGANFIELD, KY, 42437
Administrator’s telephone number 2703893232

Number of participants as of the end of the plan year

Active participants 55
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 52
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2021-10-08
Name of individual signing JAMES PEAK
Valid signature Filed with authorized/valid electronic signature
UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 401(K) PLAN 2019 611390381 2020-08-05 UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2703893232
Plan sponsor’s mailing address P.O. BOX 209, MORGANFIELD, KY, 42437
Plan sponsor’s address 500 NORTH MORGAN STREET, MORGANFIELD, KY, 42437

Plan administrator’s name and address

Administrator’s EIN 611390381
Plan administrator’s name UNITED COMMUNITY BANK OF WEST KENTUCKY, INC.
Plan administrator’s address P.O. BOX 209, MORGANFIELD, KY, 42437
Administrator’s telephone number 2703893232

Number of participants as of the end of the plan year

Active participants 55
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 51
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2020-08-05
Name of individual signing JAMES PEAK
Valid signature Filed with authorized/valid electronic signature
UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 401(K) PLAN 2018 611390381 2019-09-24 UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 52
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2703893232
Plan sponsor’s mailing address P.O. BOX 209, MORGANFIELD, KY, 42437
Plan sponsor’s address 500 NORTH MORGAN STREET, MORGANFIELD, KY, 42437

Plan administrator’s name and address

Administrator’s EIN 611390381
Plan administrator’s name UNITED COMMUNITY BANK OF WEST KENTUCKY, INC.
Plan administrator’s address P.O. BOX 209, MORGANFIELD, KY, 42437
Administrator’s telephone number 2703893232

Number of participants as of the end of the plan year

Active participants 50
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 49
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2019-09-24
Name of individual signing JAMES PEAK
Valid signature Filed with authorized/valid electronic signature
UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 401(K) PLAN 2018 611390381 2019-09-27 UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2703893232
Plan sponsor’s mailing address P.O. BOX 209, MORGANFIELD, KY, 42437
Plan sponsor’s address 500 NORTH MORGAN STREET, MORGANFIELD, KY, 42437

Plan administrator’s name and address

Administrator’s EIN 611390381
Plan administrator’s name UNITED COMMUNITY BANK OF WEST KENTUCKY, INC.
Plan administrator’s address P.O. BOX 209, MORGANFIELD, KY, 42437
Administrator’s telephone number 2703893232

Number of participants as of the end of the plan year

Active participants 50
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 49
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2019-09-27
Name of individual signing JAMES PEAK
Valid signature Filed with authorized/valid electronic signature
UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 401(K) PLAN 2017 611390381 2018-07-31 UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2703893232
Plan sponsor’s mailing address P.O. BOX 209, MORGANFIELD, KY, 42437
Plan sponsor’s address 500 NORTH MORGAN STREET, MORGANFIELD, KY, 42437

Plan administrator’s name and address

Administrator’s EIN 611390381
Plan administrator’s name UNITED COMMUNITY BANK OF WEST KENTUCKY, INC.
Plan administrator’s address P.O. BOX 209, MORGANFIELD, KY, 42437
Administrator’s telephone number 2703893232

Number of participants as of the end of the plan year

Active participants 51
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 52
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing JAMES F. PEAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing JAMES F. PEAK
Valid signature Filed with authorized/valid electronic signature
UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 401(K) PLAN 2016 611390381 2017-07-26 UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2703893232
Plan sponsor’s mailing address P.O. BOX 209, MORGANFIELD, KY, 42437
Plan sponsor’s address 500 NORTH MORGAN STREET, MORGANFIELD, KY, 42437

Plan administrator’s name and address

Administrator’s EIN 611390381
Plan administrator’s name UNITED COMMUNITY BANK OF WEST KENTUCKY, INC.
Plan administrator’s address P.O. BOX 209, MORGANFIELD, KY, 42437
Administrator’s telephone number 2703893232

Number of participants as of the end of the plan year

Active participants 48
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 49
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing JAMES F. PEAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing JAMES F. PEAK
Valid signature Filed with authorized/valid electronic signature
UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 401(K) PLAN 2015 611390381 2016-07-27 UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2703893232
Plan sponsor’s mailing address P.O. BOX 209, MORGANFIELD, KY, 42437
Plan sponsor’s address 500 NORTH MORGAN STREET, MORGANFIELD, KY, 42437

Number of participants as of the end of the plan year

Active participants 44
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 45
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-07-22
Name of individual signing JAMES F. PEAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing JAMES F. PEAK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/27/20150727163005P030039615165005.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2703893232
Plan sponsor’s mailing address P.O. BOX 209, MORGANFIELD, KY, 42437
Plan sponsor’s address 500 NORTH MORGAN STREET, MORGANFIELD, KY, 42437

Number of participants as of the end of the plan year

Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 45
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing JAMES F. PEAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing JAMES F. PEAK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/29/20140729100006P030020098015013.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2703893232
Plan sponsor’s mailing address P.O. BOX 209, MORGANFIELD, KY, 42437
Plan sponsor’s address 500 NORTH MORGAN STREET, MORGANFIELD, KY, 42437

Number of participants as of the end of the plan year

Active participants 44
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 48
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-07-23
Name of individual signing GARY R. LOVELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-23
Name of individual signing GARY R. LOVELL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/29/20130729144504P030415527345011.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522110
Sponsor’s telephone number 2703893232
Plan sponsor’s mailing address P.O. BOX 209, MORGANFIELD, KY, 42437
Plan sponsor’s address 500 NORTH MORGAN STREET, MORGANFIELD, KY, 42437

Number of participants as of the end of the plan year

Active participants 43
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 43
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-07-25
Name of individual signing GARY R. LOVELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing GARY R. LOVELL
Valid signature Filed with authorized/valid electronic signature

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 542036 Agent - Limited Line Credit Denied - - - - -
Department of Insurance DOI ID 542036 Agent - Personal Lines Denied - - - - -
Department of Financial Institutions 57301 Bank Active - - - - 500 NORTH MORGAN STREETMORGANFIELD, KY 42437
Department of Insurance DOI ID 542036 Agent - Life Active 2023-06-09 - - 2025-03-31 -
Department of Insurance DOI ID 542036 Agent - Health Active 2023-06-09 - - 2025-03-31 -

Assumed Names

Name Status Expiration Date
UNITED COMMUNITY BANK OF WEST KENTUCKY, INC. Unknown 2001-09-13

Sources: Kentucky Secretary of State