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WESBANCO BANK, INC.

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Company Details

Name: WESBANCO BANK, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Sep 2016 (9 years ago)
Authority Date: 09 Sep 2016 (9 years ago)
Last Annual Report: 20 Jun 2024 (a year ago)
Organization Number: 0961685
Industry: Depository Institutions
Number of Employees: Large (100+)
Principal Office: ONE BANK PLAZA, WHEELING, WV 26003
Place of Formation: WEST VIRGINIA

Officer

Name Role
DANIEL WEISS Officer

President

Name Role
JEFF JACKSON President

Registered Agent

Name Role
S. RYAN NEWCOMB Registered Agent

Unique Entity ID

CAGE Code:
5CL15
UEI Expiration Date:
2017-10-24

Business Information

Activation Date:
2016-10-24
Initial Registration Date:
2009-03-10

Commercial and government entity program

CAGE number:
5CL15
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-05-31
CAGE Expiration:
2022-03-26

Contact Information

POC:
LINDA GALVIN
Corporate URL:
www.unitedbankky.com

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 19304 Bank Closed - InActive - - - - 425 West Dixie AvenueElizabethtown, KY 42701-2455
Department of Financial Institutions 15608 Bank Closed - InActive - - - - 100 United DriveVersailles, KY 40324
Department of Financial Institutions 33846 Bank Closed - InActive - - - - 103 CHURCHILL DRIVENEWPORT, KY 41071
Department of Financial Institutions 27240 Bank Closed - InActive - - - - -
Department of Financial Institutions 9686 Bank Closed - InActive - - - - 5230 South Main StreetEminence, KY 40019

Former Company Names

Name Action
CITIZENS BANK OF MIDWAY Old Name
CAPITAL TRUST COMPANY Merger
FARMERS DEPOSIT BANK Merger
DEPOSIT BANK OF FRANKFORT Merger
CITIZENS BANK OF ELIZABETHTOWN Old Name
CITIZENS BANK (SHARPSBURG, KY.) Merger
HARRIS SELLER BANKING COMPANY, VERSAILLES, KY. Merger
CITY & COUNTY BANK OF HARDIN COUNTY, INC. Old Name
GEORGETOWN BANK & TRUST COMPANY Old Name
FBT BANK & TRUST COMPANY Merger

Assumed Names

Name Status Expiration Date
FARMERS CAPITAL BANK CORPORATION Inactive 2023-08-29
WCO, LLC Inactive 2023-08-20
UNITED BANK & CAPITAL TRUST COMPANY Inactive 2023-08-20
CITIZENS BANK OF NORTHERN KENTUCKY, INC. Inactive 2023-08-20
FIRSTNET Inactive 2023-08-20

Filings

Name File Date
Annual Report 2024-06-20
Annual Report 2023-08-23
Annual Report 2022-06-30
Annual Report 2021-07-01
Registered Agent name/address change 2021-01-26

CFPB Complaint

Date:
2025-01-26
Issue:
Opening an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2025-01-23
Issue:
Problem caused by your funds being low
Product:
Checking or savings account
Company Response:
In progress
Date:
2024-12-12
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-11-01
Issue:
Problem caused by your funds being low
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-10-10
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Trademarks

Serial Number:
74019507
Mark:
ESCORT
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:
1990-01-16
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
ESCORT

Goods And Services

For:
bank debit card service
First Use:
1990-04-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Court Cases

Court Case Summary

Filing Date:
2020-11-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WOEHLER
Party Role:
Plaintiff
Party Name:
WESBANCO BANK, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State