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FORCHT BANK, NA

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Company Details

Name: FORCHT BANK, NA
Legal type: Foreign National Bank
Status: Active
File Date: 14 Jan 2008 (18 years ago)
Authority Date: 14 Jan 2008 (18 years ago)
Organization Number: 0682999
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 2404 SIR BARTON WAY, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 556805 Agent - Life Active 2011-06-29 - - 2026-03-31 -
Department of Insurance DOI ID 556805 Agent - Health Active 2011-06-29 - - 2026-03-31 -
Department of Insurance DOI ID 556805 Agent - Limited Line Credit Active 2002-09-06 - - 2026-03-31 -

Assumed Names

Name Status Expiration Date
SOMERSET NATIONAL BANK Inactive 2017-10-26
WILLIAMSBURG NATIONAL BANK Inactive 2017-10-26
FIRST NATIONAL BANK OF LEXINGTON Inactive 2017-10-26
PRP NATIONAL BANK Inactive 2017-10-26
BOONE NATIONAL BANK Inactive 2017-10-26

Filings

Name File Date
Certificate of Assumed Name 2012-10-26
Certificate of Assumed Name 2012-10-26
Certificate of Assumed Name 2012-10-26
Certificate of Assumed Name 2012-10-26
Certificate of Assumed Name 2012-10-26

USAspending Awards / Financial Assistance

Date:
2025-04-15
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
173106.00
Total Face Value Of Loan:
173106.00
Date:
2025-04-14
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
116040.00
Total Face Value Of Loan:
116040.00
Date:
2025-04-10
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
250305.00
Total Face Value Of Loan:
250305.00
Date:
2025-01-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
108007.00
Total Face Value Of Loan:
108007.00
Date:
2024-08-23
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
127187.00
Total Face Value Of Loan:
127187.00

Trademarks

Serial Number:
87726992
Mark:
ISTUDENT CHECKING
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2017-12-19
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ISTUDENT CHECKING

Goods And Services

For:
Banking services
First Use:
2012-07-16
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
85718465
Mark:
ISTUDENT CHECKING
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2012-08-31
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ISTUDENT CHECKING

Goods And Services

For:
Banking services
First Use:
2012-07-16
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Court Cases

Court Case Summary

Filing Date:
2024-10-22
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
FORCHT BANK, NA
Party Role:
Plaintiff
Party Name:
CONSUMER FINANCIAL PROT,
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-07-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
FORCHT BANK, NA
Party Role:
Plaintiff
Party Name:
BANCINSURE, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State