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  5. UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC.

UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC.

Company Details

Name: UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 15 Nov 2004 (20 years ago)
Organization Date: 15 Nov 2004 (20 years ago)
Last Annual Report: 08 Apr 2024 (10 months ago)
Organization Number: 0595825
Industry: Depository Institutions
Number of Employees: Medium (20-99)
ZIP code: 42728
Primary County: Adair
Principal Office: 700 JAMESTOWN STREET, COLUMBIA, KY 42728
Place of Formation: KENTUCKY
Authorized Shares: 1501000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UCB OF SOUTHERN KENTUCKY 401(K) PLAN 2023 201889823 2024-08-12 UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2703842265
Plan sponsor’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116

Signature of
Role Plan administrator
Date 2024-08-12
Name of individual signing MATT LOY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-12
Name of individual signing MATT LOY
Valid signature Filed with authorized/valid electronic signature
UCB OF SOUTHERN KENTUCKY 401(K) PLAN 2022 201889823 2023-05-16 UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2703842265
Plan sponsor’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing MATTHEW LOY
Valid signature Filed with authorized/valid electronic signature
UCB OF SOUTHERN KENTUCKY 401(K) PLAN 2021 201889823 2022-07-13 UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2703842265
Plan sponsor’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing MATTHEW LOY
Valid signature Filed with authorized/valid electronic signature
UCB OF SOUTHERN KENTUCKY 401(K) PLAN 2020 201889823 2021-07-29 UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2703842265
Plan sponsor’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing MATTHEW LOY
Valid signature Filed with authorized/valid electronic signature
UCB OF SOUTHERN KENTUCKY 401(K) PLAN 2019 201889823 2020-07-17 UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2703842265
Plan sponsor’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing MATTHEW LOY
Valid signature Filed with authorized/valid electronic signature
UCB OF SOUTHERN KENTUCKY 401(K) PLAN 2018 201889823 2019-07-11 UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2703842265
Plan sponsor’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing MATTHEW LOY
Valid signature Filed with authorized/valid electronic signature
UCB OF SOUTHERN KENTUCKY 401(K) PLAN 2017 201889823 2018-05-24 UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2703842265
Plan sponsor’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing MATTHEW LOY
Valid signature Filed with authorized/valid electronic signature
UCB OF SOUTHERN KENTUCKY 401(K) PLAN 2016 201889823 2017-10-12 UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2703842265
Plan sponsor’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing MATTHEW LOY
Valid signature Filed with authorized/valid electronic signature
UCB OF SOUTHERN KENTUCKY 401(K) PLAN 2015 201889823 2016-09-29 UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2703842265
Plan sponsor’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing MATTHEW LOY
Valid signature Filed with authorized/valid electronic signature
UCB OF SOUTHERN KENTUCKY 401(K) PLAN 2014 201889823 2015-10-12 UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2703842265
Plan sponsor’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing PHILIP WATSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/15/20140515081545P030397496065001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2703842265
Plan sponsor’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116

Plan administrator’s name and address
Administrator’s EIN 201889823
Plan administrator’s name UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC.
Plan administrator’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116
Administrator’s telephone number 2703842265

Signature of
Role Plan administrator
Date 2014-05-15
Name of individual signing MATTHEW LOY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/23/20130923122121P040000097351001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2703842265
Plan sponsor’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116

Plan administrator’s name and address
Administrator’s EIN 201889823
Plan administrator’s name UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC.
Plan administrator’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116
Administrator’s telephone number 2703842265

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing PHILIP WATSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/26/20120726090328P030001269108001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2703842265
Plan sponsor’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116

Plan administrator’s name and address
Administrator’s EIN 201889823
Plan administrator’s name UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC.
Plan administrator’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116
Administrator’s telephone number 2703842265

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing C. RONALD WISE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/03/18/20110318111221P040004138418001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2703842265
Plan sponsor’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116

Plan administrator’s name and address
Administrator’s EIN 201889823
Plan administrator’s name UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC.
Plan administrator’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116
Administrator’s telephone number 2703842265

Signature of
Role Plan administrator
Date 2011-03-18
Name of individual signing C. RONALD WISE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/15/20100715133232P030376166385001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 2703842265
Plan sponsor’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116

Plan administrator’s name and address
Administrator’s EIN 201889823
Plan administrator’s name UNITED CITIZENS BANK OF SOUTHERN KENTUCKY, INC.
Plan administrator’s address 700 JAMESTOWN STREET, COLUMBIA, KY, 427281116
Administrator’s telephone number 2703842265

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing C. RONALD WISE
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MATTHEW LOY Registered Agent

Officer

Name Role
CHUCK GILES Officer

Secretary

Name Role
PHILIP WATSON Secretary

Director

Name Role
Philip Harold Watson Director
Joseph Lee Pyles Director
Steven McKinney Director
Charles Stephen Giles, M.D. Director
Eddie Doyle Franklin Director
MATTHEW MARTIN LOY Director
Marshall Fayne Loy Director

Incorporator

Name Role
DAVE L JOHNSTON Incorporator

Filings

Name File Date
Annual Report 2024-04-08
Annual Report 2023-03-17
Annual Report Amendment 2022-05-24
Annual Report 2022-05-16
Annual Report 2021-02-10
Annual Report 2020-03-21
Annual Report 2019-04-29
Annual Report 2018-04-23
Annual Report 2017-05-04
Annual Report 2016-03-18

Related by officers

MATTHEW LOY

UNITED CITIZENS BANCORP, INC. MATTIE'S AUTO REPAIR, INC.

CHUCK GILES

UNITED CITIZENS BANCORP, INC. SOUTH CENTRAL KENTUCKY DEVELOPMENT, LLC

PHILIP WATSON

UNITED CITIZENS BANCORP, INC.

Joseph Lee Pyles

JOSEPH PYLES EXCAVATING, INC.

Steven McKinney

CAMPBELLSVILLE AUTO PARTS, INC. STEVEN MCKINNEY, INC.

DAVE L JOHNSTON

UNITED CITIZENS COLUMBIA, LLC UNITED CITIZENS BANCORP, INC.

Related by address

700 JAMESTOWN STREET, COLUMBIA, KY 42728

UNITED CITIZENS COLUMBIA, LLC UNITED CITIZENS BANCORP, INC.

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State

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