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OWINGSVILLE BANKING COMPANY

Company Details

Name: OWINGSVILLE BANKING COMPANY
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 10 May 1893 (132 years ago)
Organization Date: 10 May 1893 (132 years ago)
Organization Number: 0191514
Industry: Depository Institutions
Number of Employees: Medium (20-99)
Primary County: Bath
Place of Formation: KENTUCKY
Last Annual Report: 28 Feb 2024 (9 months ago)
Principal Office: 49 WEST MAIN STREET, PO BOX 575, OWINGSVILLE, KY 40360
Principal Office ZIP code: 40360
Authorized Shares: 2500

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QWRABBF4PDW3 2023-04-21 49 WEST MAIN STREET, OWINGSVILLE, KY, 40360, USA PO BOX 575, OWINGSVILLE, KY, 40360, USA

Business Information
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2022-03-24
Initial Registration Date 2021-02-17
Entity Start Date 1893-05-10
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name THOMAS RICHARDS
Role EVP/CEO
Address 49 W MAIN ST., OWINGSVILLE, KY, 40360, 0100, USA
Government Business
Title PRIMARY POC
Name THOMAS RICHARDS
Role EVP/CEO
Address 49 W MAIN ST., OWINGSVILLE, KY, 40360, 0100, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMENDED AND RESTATED OWINGSVILLE BANKING COMPANY PENSION PLAN AND TRUST AGREEMENT 2022 610300420 2024-06-08 OWINGSVILLE BANKING COMPANY 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-10-15
Business code 522110
Sponsor’s telephone number 6066746317
Plan sponsor’s address 49 MAIN STREET, P.O. BOX 575, OWINGSVILLE, KY, 403600575

Signature of
Role Plan administrator
Date 2024-06-08
Name of individual signing THOMAS N. RICHARDS
Valid signature Filed with authorized/valid electronic signature
AMENDED AND RESTATED OWINGSVILLE BANKING COMPANY PENSION PLAN AND TRUST AGREEMENT 2021 610300420 2023-06-19 OWINGSVILLE BANKING COMPANY 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-10-15
Business code 522110
Sponsor’s telephone number 6066746317
Plan sponsor’s address 49 MAIN STREET, P.O. BOX 575, OWINGSVILLE, KY, 403600575

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing THOMAS N. RICHARDS
Valid signature Filed with authorized/valid electronic signature
AMENDED AND RESTATED OWINGSVILLE BANKING COMPANY PENSION PLAN AND TRUST AGREEMENT 2020 610300420 2022-05-17 OWINGSVILLE BANKING COMPANY 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-10-15
Business code 522110
Sponsor’s telephone number 6066746317
Plan sponsor’s address 49 MAIN STREET, P.O. BOX 575, OWINGSVILLE, KY, 403600575

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing THOMAS N. RICHARDS
Valid signature Filed with authorized/valid electronic signature
AMENDED AND RESTATED OWINGSVILLE BANKING COMPANY PENSION PLAN AND TRUST AGREEMENT 2019 610300420 2021-05-05 OWINGSVILLE BANKING COMPANY 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-10-15
Business code 522110
Sponsor’s telephone number 6066746317
Plan sponsor’s address 49 MAIN STREET, P.O. BOX 575, OWINGSVILLE, KY, 403600575

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing THOMAS N. RICHARDS
Valid signature Filed with authorized/valid electronic signature
AMENDED AND RESTATED OWINGSVILLE BANKING COMPANY PENSION PLAN AND TRUST AGREEMENT 2018 610300420 2019-12-19 OWINGSVILLE BANKING COMPANY 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-10-15
Business code 522110
Sponsor’s telephone number 6066746317
Plan sponsor’s address 49 MAIN STREET, P.O. BOX 575, OWINGSVILLE, KY, 403600575

Signature of
Role Plan administrator
Date 2019-12-19
Name of individual signing THOMAS N. RICHARDS
Valid signature Filed with authorized/valid electronic signature
AMENDED AND RESTATED OWINGSVILLE BANKING COMPANY PENSION PLAN AND TRUST AGREEMENT 2017 610300420 2019-05-21 OWINGSVILLE BANKING COMPANY 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-10-15
Business code 522110
Sponsor’s telephone number 6066746317
Plan sponsor’s address 49 MAIN STREET, P.O. BOX 575, OWINGSVILLE, KY, 403600575

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing THOMAS N. RICHARDS
Valid signature Filed with authorized/valid electronic signature
AMENDED AND RESTATED OWINGSVILLE BANKING COMPANY PENSION PLAN AND TRUST AGREEMENT 2016 610300420 2018-02-23 OWINGSVILLE BANKING COMPANY 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-10-15
Business code 522110
Sponsor’s telephone number 6066746317
Plan sponsor’s address 49 MAIN STREET, P.O. BOX 575, OWINGSVILLE, KY, 403600575

Signature of
Role Plan administrator
Date 2018-02-23
Name of individual signing THOMAS N. RICHARDS
Valid signature Filed with authorized/valid electronic signature
AMENDED AND RESTATED OWINGSVILLE BANKING COMPANY PENSION PLAN AND TRUST AGREEMENT 2015 610300420 2017-05-25 OWINGSVILLE BANKING COMPANY 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-10-15
Business code 522110
Sponsor’s telephone number 6066746317
Plan sponsor’s address 49 MAIN STREET, P.O. BOX 575, OWINGSVILLE, KY, 403600575

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing THOMAS N. RICHARDS
Valid signature Filed with authorized/valid electronic signature
AMENDED AND RESTATED OWINGSVILLE BANKING COMPANY PENSION PLAN AND TRUST AGREEMENT 2014 610300420 2016-05-24 OWINGSVILLE BANKING COMPANY 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-10-15
Business code 522110
Sponsor’s telephone number 6066746317
Plan sponsor’s address 49 MAIN STREET, P.O. BOX 575, OWINGSVILLE, KY, 403600575

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing THOMAS N. RICHARDS
Valid signature Filed with authorized/valid electronic signature
AMENDED AND RESTATED OWINGSVILLE BANKING COMPANY PENSION PLAN AND TRUST AGREEMENT 2013 610300420 2015-05-18 OWINGSVILLE BANKING COMPANY 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1954-10-15
Business code 522110
Sponsor’s telephone number 6066746317
Plan sponsor’s address 49 MAIN STREET, P.O. BOX 575, OWINGSVILLE, KY, 403600575

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing MICHAEL Q. SHIELDS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/21/20140521124450P040053770967001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1954-10-15
Business code 522110
Sponsor’s telephone number 6066746317
Plan sponsor’s address 49 MAIN STREET, P.O. BOX 575, OWINGSVILLE, KY, 403600575

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing MICHAEL Q. SHIELDS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/13/20130513080205P030011530146001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1954-10-15
Business code 522110
Sponsor’s telephone number 6066746317
Plan sponsor’s address 49 MAIN STREET, P.O. BOX 575, OWINGSVILLE, KY, 403600575

Plan administrator’s name and address
Administrator’s EIN 610300420
Plan administrator’s name OWINGSVILLE BANKING COMPANY
Plan administrator’s address 49 MAIN STREET, P.O. BOX 575, OWINGSVILLE, KY, 403600575
Administrator’s telephone number 6066746317

Signature of
Role Plan administrator
Date 2013-05-13
Name of individual signing MICHAEL Q. SHIELDS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/25/20120525132346P030001913174001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1954-10-15
Business code 522110
Plan sponsor’s address 49 MAIN STREET, P.O. BOX 575, OWINGSVILLE, KY, 403600575

Plan administrator’s name and address
Administrator’s EIN 610300420
Plan administrator’s name OWINGSVILLE BANKING COMPANY
Plan administrator’s address 49 MAIN STREET, P.O. BOX 575, OWINGSVILLE, KY, 403600575
Administrator’s telephone number 6066746317

Signature of
Role Plan administrator
Date 2012-05-25
Name of individual signing MICHAEL Q. SHIELDS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/03/22/20110322144436P040029982273001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1954-10-15
Business code 522110
Sponsor’s telephone number 6066746317
Plan sponsor’s address P.O. BOX 575, OWINGSVILLE, KY, 403600575

Plan administrator’s name and address
Administrator’s EIN 610300420
Plan administrator’s name OWINGSVILLE BANKING COMPANY
Plan administrator’s address P.O. BOX 575, OWINGSVILLE, KY, 403600575
Administrator’s telephone number 6066746317

Signature of
Role Plan administrator
Date 2011-03-22
Name of individual signing J. M. RICHARDS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
THOMAS N. RICHARDS Registered Agent

Officer

Name Role
Thomas N Richards Officer

President

Name Role
CARSON RICHARDS President

Secretary

Name Role
Thomas N Richards Secretary

Director

Name Role
Earl Rogers Jr Director
Michael Q Shields Director
John K Wills Director
Carson F Richards Director
J Charles Kissick Director
Thomas N Richards Director
Timothy D Fawns Director

Incorporator

Name Role
J. M. RICHART Incorporator
J. H. RICHART Incorporator
C. W. HONAKER Incorporator
C. BAIRD Incorporator
ISAAC SHOUSE Incorporator

Former Company Names

Name Action
OWINGSVILLE NEWCO, INC. Merger
TRIBUTARY BANKING COMPANY, INC. Merger

Filings

Name File Date
Annual Report 2024-02-28
Registered Agent name/address change 2023-03-17
Annual Report 2023-03-17
Annual Report 2022-03-07
Amendment 2021-12-06
Articles of Merger 2021-05-05
Annual Report 2021-02-09
Annual Report 2020-02-12
Annual Report 2019-04-20
Annual Report 2018-04-26

Related by officers

THOMAS N. RICHARDS

OWINGSVILLE NEWCO, INC.

Thomas N Richards

BATH COUNTY BANKING COMPANY CLAIMETRICS SERVICES, INC

Michael Q Shields

BATH COUNTY BANKING COMPANY

John K Wills

TEN TO TEEN PRESS CO.

J. M. RICHART

OWINGSVILLE CEMETERY COMPANY

Related by address

No related companies by address

Date of last update: 06 Nov 2024

Sources: Kentucky Secretary of State

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