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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 (17 years ago)
Authority Date: 14 Jan 2008 (17 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:
2025-01-31
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
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:
235161.00
Total Face Value Of Loan:
235161.00
Date:
2024-05-24
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
191824.00
Total Face Value Of Loan:
191824.00
Date:
2024-05-24
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
83460.00
Total Face Value Of Loan:
83460.00

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