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TRADITIONAL BANK, INC.

Company Details

Name: TRADITIONAL BANK, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 29 Jun 1978 (46 years ago)
Organization Date: 29 Jun 1978 (46 years ago)
Organization Number: 0110235
Primary County: Montgomery
Place of Formation: KENTUCKY
Last Annual Report: 28 Jun 2024 (5 months ago)
Principal Office: 49 WEST MAIN ST., MT. STERLING, KY 40353
Principal Office ZIP code: 40353
Authorized Shares: 50000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EKSNV16DCM11 2025-01-29 49 WEST MAIN ST., MOUNT STERLING, KY, 40353, 1316, USA P.O. BOX 326, MOUNT STERLING, KY, 40353, 0326, USA

Business Information
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2024-01-31
Initial Registration Date 2007-05-18
Entity Start Date 1902-03-17
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 522110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LAURA FRALEY
Address 49 WEST MAIN STREET, MOUNT STERLING, KY, 40353, USA
Government Business
Title PRIMARY POC
Name LAURA FRALEY
Address 49 WEST MAIN STREET, MOUNT STERLING, KY, 40353, USA
Past Performance
Title PRIMARY POC
Name CHAS SARGENT
Address 49 WEST MAIN STREET, MOUNT STERLING, KY, 40353, 0326, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADITIONAL BANK, INC. 401(K) PROFIT SHARING PLAN 2023 610284535 2024-07-22 TRADITIONAL BANK, INC. 308
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 522110
Sponsor’s telephone number 8594980414
Plan sponsor’s mailing address P. O. BOX 326, MT. STERLING, KY, 40353
Plan sponsor’s address 49 WEST MAIN STREET, MT. STERLING, KY, 40353

Number of participants as of the end of the plan year
Active participants 279
Retired or separated participants receiving benefits 20
Other retired or separated participants entitled to future benefits 32
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 315
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5
TRADITIONAL BANK, INC. 401(K) PROFIT SHARING PLAN 2022 610284535 2023-07-26 TRADITIONAL BANK, INC. 277
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 522110
Sponsor’s telephone number 8594980414
Plan sponsor’s mailing address P. O. BOX 326, MT. STERLING, KY, 40353
Plan sponsor’s address 49 WEST MAIN STREET, MT. STERLING, KY, 40353

Number of participants as of the end of the plan year
Active participants 256
Retired or separated participants receiving benefits 15
Other retired or separated participants entitled to future benefits 35
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 294
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11
TRADITIONAL BANK, INC. 401(K) PROFIT SHARING PLAN 2021 610284535 2022-07-15 TRADITIONAL BANK, INC. 270
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 522110
Sponsor’s telephone number 8594980414
Plan sponsor’s mailing address P. O. BOX 326, MT. STERLING, KY, 40353
Plan sponsor’s address 49 WEST MAIN STREET, MT. STERLING, KY, 40353

Number of participants as of the end of the plan year
Active participants 224
Retired or separated participants receiving benefits 15
Other retired or separated participants entitled to future benefits 34
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 265
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11
TRADITIONAL BANK, INC. 401(K) PROFIT SHARING PLAN 2020 610284535 2021-07-29 TRADITIONAL BANK, INC. 277
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 522110
Sponsor’s telephone number 8594980414
Plan sponsor’s mailing address P. O. BOX 326, MT. STERLING, KY, 40353
Plan sponsor’s address 49 WEST MAIN STREET, MT. STERLING, KY, 40353

Number of participants as of the end of the plan year
Active participants 226
Retired or separated participants receiving benefits 12
Other retired or separated participants entitled to future benefits 23
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 257
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4
TRADITIONAL BANK, INC. 401(K) PROFIT SHARING PLAN 2019 610284535 2020-07-14 TRADITIONAL BANK, INC. 272
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 522110
Sponsor’s telephone number 8594980414
Plan sponsor’s mailing address P. O. BOX 326, MT. STERLING, KY, 40353
Plan sponsor’s address 49 WEST MAIN STREET, MT. STERLING, KY, 40353

Number of participants as of the end of the plan year
Active participants 231
Retired or separated participants receiving benefits 14
Other retired or separated participants entitled to future benefits 31
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 260
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10
TRADITIONAL BANK, INC. 401(K) PROFIT SHARING PLAN 2018 610284535 2019-07-24 TRADITIONAL BANK, INC. 248
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 522110
Sponsor’s telephone number 8594980414
Plan sponsor’s mailing address P. O. BOX 326, MT. STERLING, KY, 40353
Plan sponsor’s address 49 WEST MAIN STREET, MT. STERLING, KY, 40353

Number of participants as of the end of the plan year
Active participants 225
Retired or separated participants receiving benefits 14
Other retired or separated participants entitled to future benefits 29
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 254
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7
TRADITIONAL BANK, INC. 401(K) PROFIT SHARING PLAN 2017 610284535 2018-07-27 TRADITIONAL BANK, INC. 261
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 522110
Sponsor’s telephone number 8594980414
Plan sponsor’s mailing address P. O. BOX 326, MT. STERLING, KY, 40353
Plan sponsor’s address 49 WEST MAIN STREET, MT. STERLING, KY, 40353

Number of participants as of the end of the plan year
Active participants 205
Retired or separated participants receiving benefits 12
Other retired or separated participants entitled to future benefits 28
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 233
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7
TRADITIONAL BANK, INC. 401(K) PROFIT SHARING PLAN 2016 610284535 2017-09-22 TRADITIONAL BANK, INC. 247
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 522110
Sponsor’s telephone number 8594980414
Plan sponsor’s mailing address P. O. BOX 326, MT. STERLING, KY, 40353
Plan sponsor’s address 49 WEST MAIN STREET, MT. STERLING, KY, 40353

Number of participants as of the end of the plan year
Active participants 204
Retired or separated participants receiving benefits 16
Other retired or separated participants entitled to future benefits 39
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 248
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5
TRADITIONAL BANK, INC. 401(K) PROFIT SHARING PLAN 2015 610284535 2016-07-21 TRADITIONAL BANK, INC. 238
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 522110
Sponsor’s telephone number 8594980414
Plan sponsor’s mailing address P. O. BOX 326, MT. STERLING, KY, 40353
Plan sponsor’s address 49 WEST MAIN STREET, MT. STERLING, KY, 40353

Number of participants as of the end of the plan year
Active participants 203
Retired or separated participants receiving benefits 14
Other retired or separated participants entitled to future benefits 29
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 237
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9
TRADITIONAL BANK, INC. 401(K) PROFIT SHARING PLAN 2014 610284535 2015-07-30 TRADITIONAL BANK, INC. 207
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 522110
Sponsor’s telephone number 8594980414
Plan sponsor’s mailing address P. O. BOX 326, MT. STERLING, KY, 40353
Plan sponsor’s address 49 WEST MAIN STREET, MT. STERLING, KY, 40353

Number of participants as of the end of the plan year
Active participants 181
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 22
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 210
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing ANDY BAKER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/08/08/20140808122448P040024633183001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 522110
Sponsor’s telephone number 8594980414
Plan sponsor’s mailing address P. O. BOX 326, MT. STERLING, KY, 40353
Plan sponsor’s address 49 WEST MAIN STREET, MT. STERLING, KY, 40353

Plan administrator’s name and address
Administrator’s EIN 610284535
Plan administrator’s name TRADITIONAL BANK, INC.
Plan administrator’s address P. O. BOX 326, MT. STERLING, KY, 40353
Administrator’s telephone number 8594980414

Number of participants as of the end of the plan year
Active participants 184
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 12
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 201
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2014-08-08
Name of individual signing WILLIAM B. BRAMBLET
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/15/20131015121431P040015108917001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 522110
Sponsor’s telephone number 8594980414
Plan sponsor’s mailing address P. O. BOX 326, MT. STERLING, KY, 40353
Plan sponsor’s address 49 WEST MAIN STREET, MT. STERLING, KY, 40353

Plan administrator’s name and address
Administrator’s EIN 610284535
Plan administrator’s name TRADITIONAL BANK, INC.
Plan administrator’s address P. O. BOX 326, MT. STERLING, KY, 40353
Administrator’s telephone number 8594980414

Number of participants as of the end of the plan year
Active participants 174
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 8
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 185
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing WILLIAM B. BRAMBLET
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/08/24/20120824073242P030104523888002.pdf
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 522110
Sponsor’s telephone number 8594980414
Plan sponsor’s mailing address P. O. BOX 326, MT. STERLING, KY, 40353
Plan sponsor’s address 49 WEST MAIN STREET, MT. STERLING, KY, 40353

Plan administrator’s name and address
Administrator’s EIN 610284535
Plan administrator’s name TRADITIONAL BANK, INC.
Plan administrator’s address P. O. BOX 326, MT. STERLING, KY, 40353
Administrator’s telephone number 8594980414

Number of participants as of the end of the plan year
Active participants 164
Other retired or separated participants entitled to future benefits 16
Number of participants with account balances as of the end of the plan year 180
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-08-23
Name of individual signing WILLIAM B. BRAMBLET
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/29/20110729100444P040015617554009.pdf
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 522110
Sponsor’s telephone number 8594980414
Plan sponsor’s mailing address P. O. BOX 326, MT. STERLING, KY, 40353
Plan sponsor’s address 49 WEST MAIN STREET, MT. STERLING, KY, 40353

Plan administrator’s name and address
Administrator’s EIN 610284535
Plan administrator’s name TRADITIONAL BANK, INC.
Plan administrator’s address P. O. BOX 326, MT. STERLING, KY, 40353
Administrator’s telephone number 8594980414

Number of participants as of the end of the plan year
Active participants 159
Other retired or separated participants entitled to future benefits 15
Number of participants with account balances as of the end of the plan year 174
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing WILLIAM B. BRAMBLET
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/22/20100722143153P030088567784021.pdf
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 522110
Sponsor’s telephone number 8594980414
Plan sponsor’s mailing address P. O. BOX 326, MT. STERLING, KY, 40353
Plan sponsor’s address 49 WEST MAIN STREET, MT. STERLING, KY, 40353

Plan administrator’s name and address
Administrator’s EIN 610284535
Plan administrator’s name TRADITIONAL BANK, INC.
Plan administrator’s address P. O. BOX 326, MT. STERLING, KY, 40353
Administrator’s telephone number 8594980414

Number of participants as of the end of the plan year
Active participants 154
Other retired or separated participants entitled to future benefits 23
Number of participants with account balances as of the end of the plan year 177
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing WILLIAM B. BRAMBLET
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
ANDY BAKER Director
AMY MELLINGER Director
KEVIN AVENT Director
TROY MULLIGAN Director
CHRIS PECK Director
C. B. LEDFORD Director
GEORGE W. CALICO, JR. Director
FRANK A. BROWN Director
RICHARD P FULLER Director
SPEARS STILZ Director

Incorporator

Name Role
FRANK A. BROWN Incorporator
WILLIAM H. HODGKIN Incorporator
IRELAND BRYANT Incorporator
C. B. LEDFORD Incorporator
GEORGE W. CALICO, JR. Incorporator

Registered Agent

Name Role
WPC SERVICES, LLC Registered Agent

Chairman

Name Role
ANDY BAKER Chairman

Assistant Secretary

Name Role
DANNY DUZYK Assistant Secretary

President

Name Role
DAN MASON President

Secretary

Name Role
RICHARD FULLER Secretary

Assumed Names

Name Status Expiration Date
SOAPY JOE'S - TODDS ROAD Inactive 2016-06-14
TRADITIONAL FINANCIAL SERVICES Inactive 2010-08-19

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-05-26
Annual Report 2022-07-11
Annual Report 2021-04-16
Annual Report 2020-06-16
Annual Report 2019-06-17
Annual Report 2018-04-06
Annual Report 2017-03-02
Annual Report 2016-06-22
Annual Report 2015-06-24

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No related companies by address

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State

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