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PEOPLES BANK OHIO CO

Company Details

Name: PEOPLES BANK OHIO CO
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Apr 2016 (9 years ago)
Authority Date: 15 Apr 2016 (9 years ago)
Last Annual Report: 20 Jun 2024 (10 months ago)
Organization Number: 0950084
Industry: Depository Institutions
Number of Employees: Large (100+)
Principal Office: 138 PUTMAN STREET, MARIETTA, OH 45750
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEOPLES BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2019 610305800 2020-07-06 PEOPLES BANK & TRUST COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 522110
Sponsor’s telephone number 5024843466
Plan sponsor’s address 101 N. MAIN STREET, PO BOX 8, OWENTON, KY, 40359

Signature of
Role Plan administrator
Date 2020-07-05
Name of individual signing JAMES BEACH
Valid signature Filed with authorized/valid electronic signature
PEOPLES BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2019 610305800 2020-10-26 PEOPLES BANK & TRUST COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 522110
Sponsor’s telephone number 5024843466
Plan sponsor’s address 101 N. MAIN STREET, PO BOX 8, OWENTON, KY, 40359

Signature of
Role Plan administrator
Date 2020-10-26
Name of individual signing JAMES BEACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-26
Name of individual signing JAMES BEACH
Valid signature Filed with authorized/valid electronic signature
PEOPLES BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2018 610305800 2019-06-03 PEOPLES BANK & TRUST COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 522110
Sponsor’s telephone number 5024843466
Plan sponsor’s address 101 N. MAIN STREET, PO BOX 8, OWENTON, KY, 40359

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing JAMES BEACH
Valid signature Filed with authorized/valid electronic signature
PEOPLES BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2017 610305800 2018-06-25 PEOPLES BANK & TRUST COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 522110
Sponsor’s telephone number 5024843466
Plan sponsor’s address 101 N. MAIN STREET, PO BOX 8, OWENTON, KY, 40359

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing JAMES BEACH
Valid signature Filed with authorized/valid electronic signature
PEOPLES BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2016 610305800 2017-06-09 PEOPLES BANK & TRUST COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 522110
Sponsor’s telephone number 5024843466
Plan sponsor’s address 101 N. MAIN STREET, PO BOX 8, OWENTON, KY, 40359

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing JAMES BEACH
Valid signature Filed with authorized/valid electronic signature
PEOPLES BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2015 610305800 2016-06-23 PEOPLES BANK & TRUST COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 522110
Sponsor’s telephone number 5024843466
Plan sponsor’s address 101 N. MAIN STREET, PO BOX 8, OWENTON, KY, 40359

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing JAMES BEACH
Valid signature Filed with authorized/valid electronic signature
PEOPLES BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2014 610305800 2015-06-19 PEOPLES BANK & TRUST COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 522110
Sponsor’s telephone number 5024843466
Plan sponsor’s address 101 N. MAIN STREET, PO BOX 8, OWENTON, KY, 40359

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing JAMES BEACH
Valid signature Filed with authorized/valid electronic signature
PEOPLES BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2013 610305800 2014-07-14 PEOPLES BANK & TRUST COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 522110
Sponsor’s telephone number 5024843466
Plan sponsor’s address 101 N. MAIN STREET, PO BOX 8, OWENTON, KY, 40359

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing JAMES BEACH
Valid signature Filed with authorized/valid electronic signature
PEOPLES BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2012 610305800 2013-06-21 PEOPLES BANK & TRUST COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 522110
Sponsor’s telephone number 5024843466
Plan sponsor’s address 101 N. MAIN STREET, PO BOX 8, OWENTON, KY, 40359

Signature of
Role Plan administrator
Date 2013-06-21
Name of individual signing JAMES BEACH
Valid signature Filed with authorized/valid electronic signature
PEOPLES BANK & TRUST COMPANY RETIREMENT SAVINGS PLAN 2011 610305800 2012-07-18 PEOPLES BANK & TRUST COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 522110
Sponsor’s telephone number 5024843466
Plan sponsor’s address 101 N. MAIN STREET, PO BOX 8, OWENTON, KY, 40359

Plan administrator’s name and address
Administrator’s EIN 610305800
Plan administrator’s name PEOPLES BANK & TRUST COMPANY
Plan administrator’s address 101 N. MAIN STREET, PO BOX 8, OWENTON, KY, 40359
Administrator’s telephone number 5024843466

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing JAMES BEACH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/15/20110715221340P040097033777001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 522110
Sponsor’s telephone number 5024843466
Plan sponsor’s address 101 N. MAIN STREET, PO BOX 8, OWENTON, KY, 40359

Plan administrator’s name and address
Administrator’s EIN 610305800
Plan administrator’s name PEOPLES BANK & TRUST COMPANY
Plan administrator’s address 101 N. MAIN STREET, PO BOX 8, OWENTON, KY, 40359
Administrator’s telephone number 5024843466

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing JAMES BEACH
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Michael R Mineer President

Vice President

Name Role
Linda K Maddix Vice President

Director

Name Role
Kenneth P Clark Director
Toney K Adkins Director
Marshall Reynolds Director
Jack Reynolds Director
Robert Walker Director
Michael R Mineer Director
C B Herrmann Director
William H Brammell Director
Dale Burcham Director
Charles T Forth Director

CFO

Name Role
Keith T Baldwin CFO

Incorporator

Name Role
BEN T. PUGH Incorporator
E. V. HOLDER, JR. Incorporator
TONEY K. ADKINS Incorporator
JACK M. REYNOLDS Incorporator
JOHN D. O'CULL Incorporator

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 8791 Bank Closed - InActive - - - - -
Department of Financial Institutions 9674 Bank Closed - InActive - - - - -
Department of Financial Institutions 57028 Bank Closed - InActive - - - - -
Department of Financial Institutions 13162 Bank Closed - InActive - - - - -
Department of Financial Institutions 16827 Bank Closed - InActive - - - - -
Department of Financial Institutions 12144 Bank Closed - InActive - - - - -
Department of Financial Institutions 285 Bank Closed - InActive - - - - -
Department of Financial Institutions 8117 Bank Active - - - - 524 MAIN STREETHAZARD, KY 41701
Department of Financial Institutions 1877 Bank Closed - InActive - - - - -
Department of Insurance DOI ID 399405 Agent - Casualty Active 2024-11-18 - - 2026-03-31 -

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
166265 Wastewater KPDES Ind Storm Gen Const Permit Terminated 2020-08-17 2022-01-21
Document Name KYR10O680 Coverage Letter.pdf
Date 2020-08-18
Document Download

Former Company Names

Name Action
LIMESTONE BANK, INC. Merger
C D INTERIM BANK, INC. Old Name
THE CENTRAL BANK USA, INC. Old Name
THE PEOPLES BANK & TRUST COMPANY Merger
INTERIM HENRY CORPORATION Old Name
THE CENTRAL BANK OF NORTH PLEASUREVILLE Old Name
NEW PEOPLES BANK OF GREENSBURG Merger
THE PEOPLES BANK GREENSBURG Old Name
FDE BANK, INC. Merger
B G INTERIM BANK, INC. Merger

Assumed Names

Name Status Expiration Date
FRONTIER MORTGAGE BANKING Inactive -
PEOPLES BANK Active -
LIMESTONE BANK, INC. Active 2028-05-01
NORTH STAR LEASING Active 2027-02-16
CITIZENS DEPOSIT BANK Inactive 2024-12-03
JACKSON DEPOSIT BANK Inactive 2024-10-09
PBI BANK, INC. Inactive 2023-02-20
KENTUCKY TRUST LENDING Inactive 2015-10-19
BEAVER DAM DEPOSIT BANK Inactive 2014-09-13
ASSOCIATES MORTGAGE GROUP Inactive 2011-01-23

Filings

Name File Date
Annual Report 2024-06-20
Annual Report 2023-06-28
Certificate of Assumed Name 2023-04-28
Articles of Merger 2023-04-28
Annual Report 2023-03-16
Annual Report 2022-06-22
Annual Report 2022-03-08
Certificate of Assumed Name 2022-02-16
Registered Agent name/address change 2021-09-29
Articles of Merger 2021-09-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2200120 Other Contract Actions 2022-12-15 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2022-12-15
Termination Date 2023-04-28
Date Issue Joined 2023-01-10
Section 1332
Sub Section BC
Status Terminated

Parties
Name KENTUCKY OIL AND REFINING COMP
Role Plaintiff
Name PEOPLES BANK OHIO CO
Role Defendant

Related by officers

Michael R Mineer

CITIZENS DEPOSIT BANK AND TRUST, INC. First Guaranty Bancshares Inc.

Linda K Maddix

CITIZENS DEPOSIT BANK AND TRUST, INC.

Kenneth P Clark

CITIZENS DEPOSIT BANK AND TRUST, INC.

Keith T Baldwin

CITIZENS DEPOSIT BANK AND TRUST, INC.

Toney K Adkins

CITIZENS DEPOSIT BANK AND TRUST, INC.

Marshall Reynolds

SMITH & BUTTERFIELD CO., INC. CONTRACTORS RENTAL CORPORATION CITIZENS DEPOSIT BANK AND TRUST, INC. C. J. HUGHES CONSTRUCTION COMPANY, INC. NITRO ELECTRIC COMPANY, INC. NITRO CONSTRUCTION SERVICES, INC.

Jack Reynolds

OWENSBORO PUMP & SUPPLY, INC. SUPERIOR CHRYSLER, DODGE, JEEP, RAM OF ASHLAND, INC. CITIZENS DEPOSIT BANK AND TRUST, INC.

Robert Walker

CITIZENS DEPOSIT BANK AND TRUST, INC. R & O MASONRY AND REMODELING, INC. HOMETOWN BANK OF CORBIN, INC. HOMETOWN BANCSHARES, INC. THE NATIONAL INSTITUTE FOR HOMETOWN SECURITY, INC. Coalition on Appalachian Substance Abuse Policy, Inc. ZERO GRAVITY CORPORATION Walker and sons trucking LLC LAKEWOOD LIMITED, LLC Robert Walker Trucking L.L.C.

C B Herrmann

CITIZENS DEPOSIT BANK AND TRUST, INC.

William H Brammell

CITIZENS DEPOSIT BANK AND TRUST, INC. BRAMMELL & YATES, P.S.C.

Dale Burcham

CITIZENS DEPOSIT BANK AND TRUST, INC.

Charles T Forth

CITIZENS DEPOSIT BANK AND TRUST, INC. RALPH'S FOOD, INC. BFR, INC.

Karen Ravencraft

CITIZENS DEPOSIT BANK AND TRUST, INC.

BEN T. PUGH

CITIZENS DEPOSIT BANK AND TRUST, INC. B G INTERIM BANK, INC. VANCEBURG MERCHANTS ASSOCIATION, INC.

E. V. HOLDER, JR.

B-TADD DEVELOPMENT FOUNDATION, INC. JOEVRO, INC. TITAN ENTERPRISES, INC. TOBACCO GROWERS ASSOCIATION, INC. R. U. CORPORATION INSURED TRANSACTIONS, INC. BROWN COMMUNICATIONS, INC. ALUM CITY PROPERTIES, INC. LEWIS COUNTY PIC-PAC, INC. LEWIS COUNTY SORGHUM FESTIVAL, INC.

TONEY K. ADKINS

CITIZENS DEPOSIT BANK AND TRUST, INC. B G INTERIM BANK, INC.

JACK M. REYNOLDS

CITIZENS DEPOSIT BANK AND TRUST, INC. B G INTERIM BANK, INC.

JOHN D. O'CULL

T.C. DEVELOPMENT, INC. CITIZENS DEPOSIT BANK AND TRUST, INC. OLE, INC. JOHN D. O'CULL DENTISTRY, P.S.C.

CT CORPORATION SYSTEM

MID-AMERICA APARTMENTS, LIMITED PARTNERSHIP MARCUS CABLE ASSOCIATES, L.P.LIMITED PARTNERSHIP (C-R) GULF STATES ACCEPTANCE COMPANY, LIMITED PARTNERSHIP HARTCO HARDWOOD FLOORING LTD. CLARCOR AIR FILTRATION PRODUCTS, INC. ASSOCIATES INSURANCE CORPORATION BRAMCO, INC. BOWLING GREEN-WARREN COUNTY MEMORIAL GARDENS, INC. SAINT JOSEPH HEALTH SYSTEM, INC. CHURCHILL DOWNS INCORPORATED

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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