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CITIZENS BANK CORPORATION

Company Details

Name: CITIZENS BANK CORPORATION
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Mar 2004 (21 years ago)
Authority Date: 16 Mar 2004 (21 years ago)
Last Annual Report: 08 Mar 2007 (18 years ago)
Organization Number: 0581468
Principal Office: 130 South Broad Street, New Tazewell, TN 37825
Place of Formation: TENNESSEE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
U6MVGFDFSNJ4 2024-06-20 53 S MAIN ST, BRODHEAD, KY, 40409, 8895, USA PO BOX 127, BRODHEAD, KY, 40409, USA

Business Information
URL www.citizensbankrb.com
Congressional District 05
State/Country of Incorporation KY, USA
Activation Date 2023-06-23
Initial Registration Date 2021-01-11
Entity Start Date 1904-07-01
Fiscal Year End Close Date Dec 22

Service Classifications
NAICS Codes 522110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name COREY CRAIG
Role CEO/PRESIDENT
Address PO BOX 1078, MT VERNON, KY, 40456, USA
Government Business
Title PRIMARY POC
Name COREY CRAIG
Role CEO/PRESIDENT
Address PO BOX 1078, MT VERNON, KY, 40456, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITIZENS BANK CBS BENEFIT PLAN 2023 610156350 2024-12-30 CITIZENS BANK 30
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2024-01-01
Business code 522190
Sponsor’s telephone number 2702362525
Plan sponsor’s address 1522 UNION CITY HWY, HICKMAN, KY, 42050

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2023 610156320 2024-07-22 CITIZENS BANK 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address 411 DYSART WAY, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2022 610156320 2023-07-13 CITIZENS BANK 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address 411 DYSART WAY, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2021 610156320 2022-07-14 CITIZENS BANK 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address 411 DYSART WAY, MT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2020 610156320 2021-06-22 CITIZENS BANK 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address HIGHWAY 150 WEST, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2019 610156320 2020-09-03 CITIZENS BANK 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address HIGHWAY 150 WEST, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2020-09-03
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2018 610156320 2019-07-11 CITIZENS BANK 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address HIGHWAY 150 WEST, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2017 610156320 2018-06-26 CITIZENS BANK 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address 411 DYSART WAY, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2016 610156320 2017-06-27 CITIZENS BANK 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address 411 DYSART WAY, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK 401(K) PROFIT SHARING PLAN 2015 610156320 2016-07-26 CITIZENS BANK 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address HIGHWAY 150 WEST, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/07/20150707144653P040098957153001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address P.O. BOX 1078, MOUNT VERNON, KY, 40456

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/28/20140728144312P040019416847001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address P.O. BOX 1078, MOUNT VERNON, KY, 404560178

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/14/20131014113939P040037111491001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address P.O. BOX 1078, MOUNT VERNON, KY, 404561078

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing COREY CRAIG
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/11/20130711144206P040107851653001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 522110
Sponsor’s telephone number 5024632254
Plan sponsor’s address PO BOX 39, NEW LIBERTY, KY, 40355

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing DEBORAH HAMILTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-11
Name of individual signing DEBORAH HAMILTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/30/20120730152809P040018631090003.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address PO BOX 1078, MOUNT VERNON, KY, 404561078

Plan administrator’s name and address
Administrator’s EIN 610156320
Plan administrator’s name CITIZENS BANK
Plan administrator’s address PO BOX 1078, MOUNT VERNON, KY, 404561078
Administrator’s telephone number 6062562500

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing COREY CRAIG
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/17/20120717102343P030006873586001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 522110
Sponsor’s telephone number 5024632254
Plan sponsor’s address PO BOX 39, NEW LIBERTY, KY, 40355

Plan administrator’s name and address
Administrator’s EIN 610156405
Plan administrator’s name CITIZENS BANK
Plan administrator’s address PO BOX 39, NEW LIBERTY, KY, 40355
Administrator’s telephone number 5024632254

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing DEBORAH HAMILTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/23/20110723113044P040015005986001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address PO BOX 1078, MOUNT VERNON, KY, 404561078

Plan administrator’s name and address
Administrator’s EIN 610156320
Plan administrator’s name CITIZENS BANK
Plan administrator’s address PO BOX 1078, MOUNT VERNON, KY, 404561078
Administrator’s telephone number 6062562500

Signature of
Role Plan administrator
Date 2011-07-23
Name of individual signing COREY CRAIG
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/06/20110706133923P030027600295001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 522110
Sponsor’s telephone number 5024632254
Plan sponsor’s address PO BOX 39, NEW LIBERTY, KY, 40355

Plan administrator’s name and address
Administrator’s EIN 610156405
Plan administrator’s name CITIZENS BANK
Plan administrator’s address PO BOX 39, NEW LIBERTY, KY, 40355
Administrator’s telephone number 5024632254

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing DEBORAH HAMILTON
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 522110
Sponsor’s telephone number 5024632254
Plan sponsor’s address PO BOX 39, NEW LIBERTY, KY, 40355

Plan administrator’s name and address
Administrator’s EIN 610156405
Plan administrator’s name CITIZENS BANK
Plan administrator’s address PO BOX 39, NEW LIBERTY, KY, 40355
Administrator’s telephone number 5024632254

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing DEBORAH HAMILTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/01/20101001072427P030000580248001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 522110
Sponsor’s telephone number 5024632254
Plan sponsor’s address PO BOX 39, NEW LIBERTY, KY, 40355

Plan administrator’s name and address
Administrator’s EIN 610156405
Plan administrator’s name CITIZENS BANK
Plan administrator’s address PO BOX 39, NEW LIBERTY, KY, 40355
Administrator’s telephone number 5024632254

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing DEBORAH HAMILTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/18/20100818114800P070006328818005.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 522110
Sponsor’s telephone number 6062562500
Plan sponsor’s address PO BOX 1078, MOUNT VERNON, KY, 404561078

Plan administrator’s name and address
Administrator’s EIN 610156320
Plan administrator’s name CITIZENS BANK
Plan administrator’s address PO BOX 1078, MOUNT VERNON, KY, 404561078
Administrator’s telephone number 6062562500

Signature of
Role Plan administrator
Date 2010-08-18
Name of individual signing COREY CRAIG
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role
Linda Fultz Officer
James Hall Officer
Jeff Lewis Officer
Ronalda Owens Officer

Director

Name Role
David Bishop Director
C Steven Lewis Director
James D Estep III Director
William Newkirk Director

Secretary

Name Role
Amanda K Heath Secretary

Incorporator

Name Role
C. STEVEN LEWIS Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CFO

Name Role
Jerome A Julian CFO

President

Name Role
C Steven Lewis President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 262 Bank Active - - - - 411 Dysart WayMount Vernon, KY 40456
Department of Financial Institutions 1051 Bank Closed - Voluntary Surrendered - - - - 1021 South Main StreetHartford, KY 42347
Department of Insurance DOI ID 398747 Agent - Life Denied - - - - -
Department of Insurance DOI ID 398747 Agent - Health Denied - - - - -
Department of Insurance DOI ID 398747 Agent - Limited Line Credit Active 2024-04-02 - - 2026-03-31 -
Department of Insurance DOI ID 399684 Agent - Life Active 2023-06-09 - - 2027-03-31 -
Department of Insurance DOI ID 399684 Agent - Health Active 2023-06-09 - - 2027-03-31 -
Department of Insurance DOI ID 399684 Agent - Limited Line Credit Active 2023-06-09 - - 2027-03-31 -
Department of Insurance DOI ID 398167 Agent - Casualty Inactive 2000-08-15 - 2004-02-17 - -
Department of Insurance DOI ID 398167 Agent - Property Inactive 2000-08-15 - 2004-02-17 - -

Assumed Names

Name Status Expiration Date
CITIZENS LOAN CENTER Inactive 2009-03-18

Filings

Name File Date
App. for Certificate of Withdrawal 2007-12-13
Annual Report 2007-03-08
Annual Report 2006-02-22
Annual Report 2005-06-29

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2580385 CITIZENS BANK - U6MVGFDFSNJ4 53 S MAIN ST, BRODHEAD, KY, 40409-8895
Capabilities Statement Link -
Phone Number 606-256-2500
Fax Number -
E-mail Address ccraig@citizensbankrb.com
WWW Page www.citizensbankrb.com
E-Commerce Website -
Contact Person COREY CRAIG
County Code (3 digit) 203
Congressional District 05
Metropolitan Statistical Area -
CAGE Code 8VHR2
Year Established 1904
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
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 -

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)

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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