| 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 |
| 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 | - |
| 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 |
| LAUREL NATIONAL BANK | Inactive | 2017-10-26 |
| CAMPBELLSVILLE NATIONAL BANK | Inactive | 2017-10-26 |
| TRI-COUNTY NATIONAL BANK | Inactive | 2017-10-26 |
| HAMBURG FINANCIAL GROUP | Inactive | 2016-08-23 |
| 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 |
| 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 | 2011-08-23 |
| Certificate of Assumed Name | 2008-01-14 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1000259 | Insurance | 2010-07-30 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FORCHT BANK, NA |
| Role | Plaintiff |
| Name | BANCINSURE, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | US government defendant |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2024-10-22 |
| Termination Date | 1900-01-01 |
| Section | 2201 |
| Status | Pending |
Parties
| Name | FORCHT BANK, NA |
| Role | Plaintiff |
| Name | CONSUMER FINANCIAL PROT, |
| Role | Defendant |
Sources: Kentucky Secretary of State
