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  5. CITIZENS BANK OF KENTUCKY, INC.

CITIZENS BANK OF KENTUCKY, INC.

Company Details

Name: CITIZENS BANK OF KENTUCKY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Jun 2016 (9 years ago)
Organization Date: 30 Jun 2016 (9 years ago)
Last Annual Report: 31 May 2024 (a year ago)
Organization Number: 0947192
Industry: Depository Institutions
Number of Employees: Large (100+)
ZIP code: 41240
City: Paintsville, Nippa, Offutt, Swamp Branch, Thealka, Wh...
Primary County: Johnson County
Principal Office: 620 BROADWAY, PAINTSVILLE, KY 41240
Place of Formation: KENTUCKY
Authorized Shares: 300000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITIZENS BANK OF KENTUCKY 2023 610335030 2024-06-12 CITIZENS BANK OF KENTUCKY 76
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2023-01-01
Business code 522110
Sponsor’s telephone number 6062643031
Plan sponsor’s DBA name CITIZENS BANK OF KENTUCKY
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366
Plan sponsor’s address 620 BROADWAY, PAINTSVILLE, KY, 41240

Number of participants as of the end of the plan year
Active participants 126

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing DONNA CASSELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-12
Name of individual signing DONNA CASSELL
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF KENTUCKY-LIFE 2023 610335030 2024-06-12 CITIZENS BANK OF KENTUCKY 133
File View Page
Three-digit plan number (PN) 602
Effective date of plan 2023-01-01
Business code 522110
Sponsor’s telephone number 6062643031
Plan sponsor’s DBA name CITIZENS BANK OF KENTUCKY
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366
Plan sponsor’s address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366

Number of participants as of the end of the plan year
Active participants 134

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing DONNA CASSELL
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF KENTUCKY-LIFE 2022 610335030 2023-07-07 CITIZENS BANK OF KENTUCKY 130
File View Page
Three-digit plan number (PN) 602
Effective date of plan 2022-01-01
Business code 522110
Sponsor’s telephone number 6067894001
Plan sponsor’s DBA name CITIZENS BANK OF KENTUCKY
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366
Plan sponsor’s address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366

Number of participants as of the end of the plan year
Active participants 130

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing DONNA CASSELL
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF KENTUCKY 2022 610335030 2023-07-07 CITIZENS BANK OF KENTUCKY 83
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2022-01-01
Business code 522110
Sponsor’s telephone number 6067894001
Plan sponsor’s DBA name CITIZENS BANK OF KENTUCKY
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366
Plan sponsor’s address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366

Number of participants as of the end of the plan year
Active participants 132

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing DONNA CASSELL
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF KENTUCKY - VISION 2021 610335030 2022-07-18 CITIZENS BANK OF KENTUCKY 84
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2021-01-01
Business code 522110
Sponsor’s telephone number 6067894001
Plan sponsor’s DBA name CITIZENS BANK OF KENTUCKY
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366
Plan sponsor’s address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366

Number of participants as of the end of the plan year
Active participants 137

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing KATHY KINNER
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF KENTUCKY - LIFE 2021 610335030 2022-07-18 CITIZENS BANK OF KENTUCKY 127
File View Page
Three-digit plan number (PN) 602
Effective date of plan 2021-01-01
Business code 522110
Sponsor’s telephone number 6067894001
Plan sponsor’s DBA name CITIZENS BANK OF KENTUCKY
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366
Plan sponsor’s address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366

Number of participants as of the end of the plan year
Active participants 126

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing KATHY KINNER
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF KENTUCKY 2020 610335030 2021-06-03 CITIZENS BANK OF KENTUCKY 136
File View Page
Three-digit plan number (PN) 602
Effective date of plan 2020-01-01
Business code 522110
Sponsor’s telephone number 6067894001
Plan sponsor’s DBA name CITIZENS BANK OF KENTUCKY
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366
Plan sponsor’s address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366

Number of participants as of the end of the plan year
Active participants 130
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing KATHY KINNER
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF KENTUCKY 2020 610335030 2021-06-03 CITIZENS BANK OF KENTUCKY 92
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2020-01-01
Business code 522110
Sponsor’s telephone number 6067894001
Plan sponsor’s DBA name CITIZENS BANK OF KENTUCKY
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366
Plan sponsor’s address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366

Number of participants as of the end of the plan year
Active participants 147
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing KATHY KINNER
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF KENTUCKY 2019 610335030 2020-07-20 CITIZENS BANK OF KENTUCKY 133
File View Page
Three-digit plan number (PN) 602
Effective date of plan 2019-01-01
Business code 522110
Sponsor’s telephone number 6067894001
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 41240
Plan sponsor’s address 620 BROADWAY ST, PAINTSVILLE, KY, 41240

Number of participants as of the end of the plan year
Active participants 136

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing KATHY KINNER
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF KENTUCKY 2019 610335030 2020-07-20 CITIZENS BANK OF KENTUCKY 93
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2019-01-01
Business code 522110
Sponsor’s telephone number 6067894001
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 41240
Plan sponsor’s address 620 BROADWAY ST, PAINTSVILLE, KY, 41240

Number of participants as of the end of the plan year
Active participants 145
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing KATHY KINNER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/06/20/20190620122211P030014450453001.pdf
Three-digit plan number (PN) 502
Effective date of plan 2018-01-01
Business code 522110
Sponsor’s telephone number 6067894001
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366
Plan sponsor’s address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366

Number of participants as of the end of the plan year
Active participants 142
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing KATHY KINNER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/06/20/20190620135830P030300338183001.pdf
Three-digit plan number (PN) 602
Effective date of plan 2018-01-01
Business code 522110
Sponsor’s telephone number 6067894001
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366
Plan sponsor’s address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366

Number of participants as of the end of the plan year
Active participants 135

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing KATHY KINNER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/26/20180726162102P030087853169001.pdf
Three-digit plan number (PN) 702
Effective date of plan 2017-01-01
Business code 522110
Sponsor’s telephone number 6067894001
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366
Plan sponsor’s address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366

Number of participants as of the end of the plan year
Active participants 97

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing KATHY KINNER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/26/20180726154648P040083827383001.pdf
Three-digit plan number (PN) 502
Effective date of plan 2017-01-01
Business code 522110
Sponsor’s telephone number 6067894001
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366
Plan sponsor’s address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366

Number of participants as of the end of the plan year
Active participants 158
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing KATHY KINNER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/17/20170717095331P040042748957001.pdf
Three-digit plan number (PN) 602
Effective date of plan 2016-01-01
Business code 522110
Sponsor’s telephone number 6067894001
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366
Plan sponsor’s address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366

Number of participants as of the end of the plan year
Active participants 142

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing KATHY KINNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-17
Name of individual signing KATHY KINNER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/17/20170717081939P040056053057001.pdf
Three-digit plan number (PN) 502
Effective date of plan 2016-01-01
Business code 522110
Sponsor’s telephone number 6067894001
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366
Plan sponsor’s address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366

Number of participants as of the end of the plan year
Active participants 161
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing KATHY KINNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-17
Name of individual signing KATHY KINNER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/18/20170718150450P030002547365001.pdf
Three-digit plan number (PN) 702
Effective date of plan 2016-01-01
Business code 522110
Sponsor’s telephone number 6067894001
Plan sponsor’s mailing address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366
Plan sponsor’s address 620 BROADWAY ST, PAINTSVILLE, KY, 412401366

Number of participants as of the end of the plan year
Active participants 101

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing KATHY KINNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing KATHY KINNER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
LEISHA MAYNARD Registered Agent

Director

Name Role
Lynn Dorton Mullins Director
Greg Meade Director
Robin Cooper Director
Marvin Walker Director
Paul Brown Director
Lisa Johnson Director
Gary Stewart Director
Robert Shurtleff Director

Incorporator

Name Role
V. BURTON BELLAMY Incorporator

President

Name Role
Leisha Maynard President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 2718 Bank Active - - - - 620 BroadwayPaintsville, KY 41240
Department of Insurance DOI ID 399411 Agent - Limited Line Credit Inactive 2000-08-07 - 2003-05-31 - -
Department of Insurance DOI ID 399411 Agent - General Lines Inactive 1997-06-05 - 1998-10-02 - -
Department of Insurance DOI ID 399411 Agent - Mortgage Redemption Inactive 1994-10-18 - 2000-08-07 - -
Department of Insurance DOI ID 399411 Agent - Credit Life & Health Inactive 1994-06-15 - 2000-08-07 - -

Former Company Names

Name Action
CITIZENS BANK OF KENTUCKY, INC. Type Conversion

Filings

Name File Date
Annual Report 2024-05-31
Annual Report 2023-09-06
Annual Report 2022-04-21
Annual Report 2021-04-27
Annual Report 2020-04-28
Annual Report 2019-04-24
Annual Report 2018-04-25
Annual Report 2017-04-19
Registered Agent name/address change 2017-01-23
Articles of Incorporation 2016-06-30

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-18 2025 Health & Family Services Cabinet Department for Income Support Misc Commodities & Other Exp Banking Servs & Related Fees 1000
Executive 2023-08-01 2024 Transportation Cabinet Department Of Highways Supplies Other Supplies And Parts 196

Related by officers

LEISHA MAYNARD

THE BANK JOSEPHINE CITIZENS NATIONAL CORPORATION CNC DEVELOPMENT FOUNDATION, INCORPORATED

Lynn Dorton Mullins

THE BANK JOSEPHINE CITIZENS NATIONAL CORPORATION

Leisha Maynard

THE BANK JOSEPHINE CITIZENS NATIONAL CORPORATION CNC DEVELOPMENT FOUNDATION, INCORPORATED

Robin Cooper

COOPER NEWS, INC. CITIZENS NATIONAL REAL ESTATE, CORPORATION CITCO FINANCIAL CORPORATION LLOYD HIGH SCHOOL ATHLETIC BOOSTERS, INC. CNC DEVELOPMENT FOUNDATION, INCORPORATED KENTUCKY SCIENCE AND ENGINEERING FAIR, INC. Flabbys saloon sports bar and grill LLC CENTRAL KENTUCKY REGIONAL SCIENCE & ENGINEERING FAIR, INC. 117 BLANKENBAKER LANE, LLC THE BLUEGRASS CHAPTER OF THE SOCIETY FOR NEUROSCIENCE INC.

Marvin Walker

THE BANK JOSEPHINE SANDY VALLEY PRESS, INC. ROBERT E. MULLINS MEMORIAL SCHOLARSHIP FUND, INC. CITIZENS NATIONAL CORPORATION

Paul Brown

FAYETTE COUNTY EDUCATION ASSOCIATION, INC. CITIZENS NATIONAL REAL ESTATE, CORPORATION ST. MATTHEWS PASTORAL COUNSELING CENTER, INC. R&B FAITHFUL INVESTMENTS, INC. CITCO FINANCIAL CORPORATION AMERICAN SURGICAL CORPORATION, P.S.C. SJGB DEVELOPMENT GROUP, LLC FRE SHELBYVILLE, LLC Morse Watchmans Incorporated FRE LONDON, LLC

Lisa Johnson

GAMBREL CHEVROLET OLDSMOBILE CADILLAC, INC. CLAY CITY VOLUNTEER FIRE DEPARTMENT, INC. LAUREL COUNTY FARM BUREAU, INCORPORATED THE BARDSTOWN FOUNDATION FOR EXCELLENCE IN PUBLIC EDUCATION, INCORPORATED CATHOLIC CHARITIES OF LOUISVILLE, INC. CEDAR RIDGE SUBDIVISION HOMEOWNERS ASSOCIATION, INC. CAPSTONE PROPERTIES, LLC OF ALABAMA THE LOFTS AT MAIN & ROSE CONDOMINIUM OWNERS ASSOCIATION, INC. Martin's, LLC LIFE CHURCH ONE FOUR 6, INC

Gary Stewart

THE BANK JOSEPHINE CITIZENS NATIONAL CORPORATION CANADA FREEWILL BAPTIST CHURCH, INC. K.J. TRANSPORTATION, INC. JMG MANAGEMENT, INC. CNC DEVELOPMENT FOUNDATION, INCORPORATED HOSPICE FOUNDATION OF LOUISVILLE, INC. GARY STEWART TRUCKING, INC. XTECH360 INC. Gary Stewart Trucking LLC

Robert Shurtleff

PIKEVILLE MEDICAL CENTER, INC. THE BANK JOSEPHINE CITIZENS NATIONAL CORPORATION CNC DEVELOPMENT FOUNDATION, INCORPORATED

Related by address

620 BROADWAY, PAINTSVILLE, KY 41240

THE BANK JOSEPHINE CITIZENS NATIONAL CORPORATION CNC MORTGAGE, LLC CNC INSURANCE AGENCY, LLC CNC DEVELOPMENT FOUNDATION, INCORPORATED

Sources: Kentucky Secretary of State

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