| Name: | COMMUNITY TRUST BANK, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Dec 2002 (22 years ago) |
| Organization Date: | 19 Dec 2002 (22 years ago) |
| Last Annual Report: | 25 Jun 2024 (9 months ago) |
| Organization Number: | 0547857 |
| Industry: | Depository Institutions |
| Number of Employees: | Large (100+) |
| ZIP code: | 41502 |
| City: | Pikeville |
| Primary County: | Pike County |
| Principal Office: | 346 N. MAYO TRAIL, P.O. BOX 2947, PIKEVILLE, KY 41502 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 285000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E11BVBD6ZJL1 | 2024-11-30 | 346 NORTH MAYO TRAIL, PIKEVILLE, KY, 41501, 1847, USA | PO BOX 2947, PIKEVILLE, KY, 41502, 2947, USA | |||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 05 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-12-05 |
| Initial Registration Date | 2011-06-18 |
| Entity Start Date | 1903-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEBRA HESS |
| Role | VICE PRESIDENT |
| Address | PO BOX 2947, PIKEVILLE, KY, 41502, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEBRA HESS |
| Role | VICE PRESIDENT |
| Address | PO BOX 2947, PIKEVILLE, KY, 41502, USA |
| Past Performance | Information not Available |
|---|
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1291629 | P O BOX 2947, PIKEVILLE, KY, 41502-2947 | 346 NORTH MAYO TRAIL, PIKEVILLE, KY, 41501-1492 | 606 437 3279 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | TA-2 |
| File number | 085-05537 |
| Filing date | 2015-03-24 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-27
| Form type | TA-2 |
| File number | 085-05537 |
| Filing date | 2014-03-27 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-25
| Form type | TA-2 |
| File number | 085-05537 |
| Filing date | 2013-03-25 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-15
| Form type | TA-2 |
| File number | 085-05537 |
| Filing date | 2012-03-15 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-02
| Form type | TA-2 |
| File number | 085-05537 |
| Filing date | 2011-03-02 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-15
| Form type | TA-2 |
| File number | 085-05537 |
| Filing date | 2010-03-15 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-26
| Form type | TA-2 |
| File number | 085-05537 |
| Filing date | 2009-03-26 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-03-17
| Form type | TA-2 |
| File number | 085-05537 |
| Filing date | 2008-03-17 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-30
| Form type | TA-2 |
| File number | 085-05537 |
| Filing date | 2007-03-30 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-02
| Form type | TA-2 |
| File number | 085-05537 |
| Filing date | 2006-03-02 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-23
| Form type | TA-2 |
| File number | 085-05537 |
| Filing date | 2005-03-23 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-05-21
| Form type | TA-2 |
| File number | 085-05537 |
| Filing date | 2004-05-21 |
| Reporting date | 2003-12-31 |
| File | View File |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6F6P7 | Obsolete | Non-Manufacturer | 2011-06-20 | 2024-11-04 | No data | 2025-10-31 | |||||||||||||||
|
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| POC | DEBRA HESS |
| Phone | +1 606-424-9545 |
| Fax | +1 606-218-8315 |
| Address | 346 NORTH MAYO TRAIL, PIKEVILLE, KY, 41501 1847, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900MQ4O1DX3N88207 | 0547857 | US-KY | GENERAL | ACTIVE | 2002-12-19 | |||||||||||||||||||
|
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| Legal | C/O Charles Wayne Hancock, II, 346 N Mayo Trail, P.O. Box 2947, Pikeville, US-KY, US, 41502-2947 |
| Headquarters | 346 N Mayo Trail, P.O. Box 2947, Pikeville, US-KY, US, 41502 |
Registration details
| Registration Date | 2017-07-17 |
| Last Update | 2024-06-28 |
| Status | ISSUED |
| Next Renewal | 2025-04-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0547857 |
| Name | Role |
|---|---|
| Bobby Powell | Secretary |
| Name | Role |
|---|---|
| John Caywood | Vice President |
| Name | Role |
|---|---|
| Rick Neikirk | President |
| Name | Role |
|---|---|
| MADAR BUX, MD | Incorporator |
| JIM COX | Incorporator |
| GERALD LEE EDWARDS | Incorporator |
| SARAH S. HEMPEL | Incorporator |
| ELIZABETH C. JOHNSON | Incorporator |
| CHESTER MAXEY | Incorporator |
| Name | Role |
|---|---|
| CHARLES WAYNE HANCOCK,II | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 2720 | Bank | Active | - | - | - | - | 346 NORTH MAYO TRAILPIKEVILLE, KY 41502 |
| Department of Financial Institutions | 34398 | Bank | Closed - InActive | - | - | - | - | - |
| Department of Insurance | DOI ID 576360 | Agent - Casualty | Inactive | 2003-12-12 | - | 2019-12-10 | - | - |
| Department of Insurance | DOI ID 576360 | Agent - Property | Inactive | 2003-12-12 | - | 2019-12-10 | - | - |
| Department of Insurance | DOI ID 576360 | Agent - Life | Active | 2003-11-19 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 576360 | Agent - Limited Line Credit | Active | 2003-10-22 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 399649 | Agent - Limited Line Credit | Inactive | 2000-08-07 | - | 2005-10-27 | - | - |
| Department of Insurance | DOI ID 399649 | Agent - Mortgage Redemption | Inactive | 1997-11-06 | - | 2000-08-07 | - | - |
| Department of Insurance | DOI ID 399649 | Agent - Credit Life & Health | Inactive | 1997-11-06 | - | 2000-08-07 | - | - |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 179893 | Wastewater | KPDES Ind Storm Gen Const | Approval Issued | 2023-11-16 | 2023-11-16 | |||||||||
|
||||||||||||||
| 172710 | Wastewater | KPDES Ind Storm Gen Const | Approval Issued | 2022-04-08 | 2022-04-08 | |||||||||
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| Name | Action |
|---|---|
| (NQ) FIRST NATIONAL BANK OF LAFOLLETTE | Merger |
| HERITAGE COMMUNITY BANK | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| COMMUNITY TRUST BANK | Inactive | 2023-01-13 |
| COMMUNITY TRUST MORTGAGE | Inactive | 2014-11-17 |
| COMMUNITY TRUST FINANCIAL SERVICES | Inactive | 2013-12-29 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-25 |
| Annual Report | 2023-03-28 |
| Annual Report Amendment | 2023-03-28 |
| Annual Report | 2022-02-22 |
| Annual Report | 2021-05-26 |
| Annual Report | 2020-06-15 |
| Name Renewal | 2019-11-20 |
| Annual Report | 2019-05-21 |
| Annual Report | 2018-05-10 |
| Name Renewal | 2017-10-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313615064 | 0452110 | 2009-11-10 | 1205 US HWY 127, FRANKFORT, KY, 40601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206350373 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1999-03-01 |
| Case Closed | 1999-03-01 |
Related Activity
| Type | Complaint |
| Activity Nr | 201847563 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1998-04-16 |
| Case Closed | 1999-03-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 201844982 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261101 D05 |
| Issuance Date | 1998-04-16 |
| Abatement Due Date | 1998-04-20 |
| Current Penalty | 833.33 |
| Initial Penalty | 4500.0 |
| Contest Date | 1998-04-30 |
| Final Order | 1998-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261101 E01 |
| Issuance Date | 1998-04-16 |
| Abatement Due Date | 1998-04-20 |
| Current Penalty | 833.33 |
| Initial Penalty | 4500.0 |
| Contest Date | 1998-04-30 |
| Final Order | 1998-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261101 F02 I |
| Issuance Date | 1998-04-16 |
| Abatement Due Date | 1998-04-20 |
| Current Penalty | 833.33 |
| Initial Penalty | 4500.0 |
| Contest Date | 1998-04-30 |
| Final Order | 1998-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19261101 F05 I |
| Issuance Date | 1998-04-16 |
| Abatement Due Date | 1998-04-20 |
| Initial Penalty | 4500.0 |
| Contest Date | 1998-04-30 |
| Final Order | 1998-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261101 G03 III |
| Issuance Date | 1998-04-16 |
| Abatement Due Date | 1998-04-20 |
| Current Penalty | 833.33 |
| Initial Penalty | 4500.0 |
| Contest Date | 1998-04-30 |
| Final Order | 1998-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19261101 G09 V |
| Issuance Date | 1998-04-16 |
| Abatement Due Date | 1998-04-20 |
| Current Penalty | 833.33 |
| Initial Penalty | 4500.0 |
| Contest Date | 1998-04-30 |
| Final Order | 1998-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19261101 H01 V |
| Issuance Date | 1998-04-16 |
| Abatement Due Date | 1998-04-20 |
| Contest Date | 1998-04-30 |
| Final Order | 1998-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19261101 I01 |
| Issuance Date | 1998-04-16 |
| Abatement Due Date | 1998-04-20 |
| Current Penalty | 833.33 |
| Initial Penalty | 4500.0 |
| Contest Date | 1998-04-30 |
| Final Order | 1998-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19261101 K03 I |
| Issuance Date | 1998-04-16 |
| Abatement Due Date | 1998-04-20 |
| Current Penalty | 833.33 |
| Initial Penalty | 4500.0 |
| Contest Date | 1998-04-30 |
| Final Order | 1998-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19261101 K03 IIA |
| Issuance Date | 1998-04-16 |
| Abatement Due Date | 1998-04-20 |
| Current Penalty | 833.33 |
| Initial Penalty | 4500.0 |
| Contest Date | 1998-04-30 |
| Final Order | 1998-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19261101 K03 IIB |
| Issuance Date | 1998-04-16 |
| Abatement Due Date | 1998-04-20 |
| Current Penalty | 833.33 |
| Initial Penalty | 4500.0 |
| Contest Date | 1998-04-30 |
| Final Order | 1998-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01011 |
| Citaton Type | Serious |
| Standard Cited | 19261101 K07 |
| Issuance Date | 1998-04-16 |
| Abatement Due Date | 1998-04-20 |
| Current Penalty | 833.33 |
| Initial Penalty | 4500.0 |
| Contest Date | 1998-04-30 |
| Final Order | 1998-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01012 |
| Citaton Type | Serious |
| Standard Cited | 19261101 K08 I |
| Issuance Date | 1998-04-16 |
| Abatement Due Date | 1998-04-20 |
| Current Penalty | 833.33 |
| Initial Penalty | 4500.0 |
| Contest Date | 1998-04-30 |
| Final Order | 1998-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01013 |
| Citaton Type | Serious |
| Standard Cited | 19261101 K09 V |
| Issuance Date | 1998-04-16 |
| Abatement Due Date | 1998-04-20 |
| Current Penalty | 833.33 |
| Initial Penalty | 4500.0 |
| Contest Date | 1998-04-30 |
| Final Order | 1998-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01014 |
| Citaton Type | Serious |
| Standard Cited | 19261101 L02 |
| Issuance Date | 1998-04-16 |
| Abatement Due Date | 1998-04-20 |
| Current Penalty | 833.33 |
| Initial Penalty | 4500.0 |
| Contest Date | 1998-04-30 |
| Final Order | 1998-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01015 |
| Citaton Type | Serious |
| Standard Cited | 19261101 O01 |
| Issuance Date | 1998-04-16 |
| Abatement Due Date | 1998-04-20 |
| Current Penalty | 833.33 |
| Initial Penalty | 4500.0 |
| Contest Date | 1998-04-30 |
| Final Order | 1998-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2024-12-23 | 2025 | Cabinet of the General Government | Unified Prosecutorial System | Rentals | Rental-Non-St Own Bld&Lnd-1099 | 10207 |
| Executive | 2024-09-23 | 2025 | Cabinet of the General Government | Unified Prosecutorial System | Rentals | Rental-Non-St Own Bld&Lnd-1099 | 10207 |
| Executive | 2024-07-08 | 2025 | Cabinet of the General Government | Unified Prosecutorial System | Rentals | Rental-Non-St Own Bld&Lnd-1099 | 10207 |
| Executive | 2023-09-18 | 2024 | Cabinet of the General Government | Unified Prosecutorial System | Rentals | Rental-Non-St Own Bld&Lnd-1099 | 10207 |
| Executive | 2023-07-14 | 2024 | Cabinet of the General Government | Unified Prosecutorial System | Rentals | Rental-Non-St Own Bld&Lnd-1099 | 10207 |
Sources: Kentucky Secretary of State
