DOCSLIB.ORG

PREMIER FINANCIAL BANCORP, INC. ORGANIZATION CHART As of December 31 , 2020

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
PREMIER FINANCIAL BANCORP, INC. ORGANIZATION CHART As of December 31 , 2020 FRY-6 0MB Number 7100-0297 Approval expires November 30, 2022 Page 1 of 2 Board of Governors of the Federal Reserve System /i-'c'oi:·•. : ~: . .. Annual Report of Holding Companies-FR Y-6 • ~,x,i;'B~ • •,. ......l n~ , •' Report at the close of business as of the end of fiscal year This Report is required by law: Section 5(c)(1)(A) of the Bank This report form is to be filed by all top-tier bank holding compa­ Holding Company Act (12 U.S.C. § 1844(c)(1)(A)); sections 8{a) nies, top-tier savings and loan holding companies, and U:S. inter­ and 13(a) of the International Banking Act (12 U.S.C. §§ 3106(a) mediate holding companies organized under U.S. law, and by and 3108(a)); sections 11(a)(1), 25, and 25A of the Federal any foreign banking organization that does not meet the require­ Reserve Act (12 U.S.C. §§ 248(a)(1), 602, and 611a); and sec­ ments of and is not treated as a qualifying foreign banking orga­ tions 113,165,312,618, and 809 of the Dodd-Frank Act (12 u.s.c. nization under Section 211.23 of Regulation K (12 C.F.R. § §§ 5361, 5365, 5412, 1850a(c)(1), and 5468(b)(1)). Return to the 211.23). (See page one of the general instructions for more detail appropriate Federal Reserve Bank the original and the number of of who must file.) The Federal Reserve may not conduct or spon­ copies specified. sor, and an organization (or a person) is not required to respond to, an information collection unless it displays a currently valid 0MB control number. NOTE: The Annual Report of Holding Companies must be signed by Date of Report (top-tier holding company's fiscal year-end): one director of the top-tier holding company. This individual should also be a senior official of the top-tier holding company. In the event December 31, 2020 that the top-tier holding company does not have an individual who is Month / Day I Year a senior official and is also a director, the chairman of the board must N/A sign the report. If the holding company is an ESOP/ESOT formed as Reporter's Legal Entity Identifier (L El) (20-Character LEI Code) a corporation or is an LLC, see the General Instructions for the authorized Individual who must sign the report. Reporter's Name, Street, and Mailing Address I, Robert W. Walker Name of Ille Holding Company Director and Official Premier Financial Bancorp. Inc. President & CEO Legal Tille of Holding Company Title of lhe Holding Company Director c1nd Otnclc1l 2883 5th Avenue attest that the Annual Report of Holding Companies (including (Mailing Address of the Holding Company) Street I P.O. Box the supporting attachments) for this report date has been pre­ Huntington WV 25702 pared in conformance with the instructions issued by the Federal City State ------Zip Code Reserve System and are true and correct to the best of my knowledge and belief. Physical Location (if different from mamng address) With respect to information regarding individuals contained in this report, the Reporter certifies that it has the authority to provide this Person to whom questions about this report should be directed: information to the Federal Reserve. The Reporter also certifies Arlene Napier Sr. Accountant that it has the authority, on behalf of each individual, to consent or Nc1me Tille object to public release of information regarding that individual. 304-525-1600 The Federal Reserve may assume, in the absence of a request for confidentiaf treatment submitted in accordance with the Board's Area Code / Phone Number / Extension "Rules Regarding Availability of Information," 12 C.F.R. Part 261, 304-525-9701 that the Reporter £D.d individual consent to public release of all Area Code I FAX Number details in the report concerning that individual. [email protected] E-mail Address N/A Address (URL) for the Holding Compeiny's web page Date of Signature For holding companies l1Q1 registered with the SEC- Is confidential treatment requested for any portion of ~~ Indicate status of Annual Report to Shareholders: this report submission? .... ... .. .. ............. ...... .. ... G=xesCD D is included with the FR Y-6 report In accordance with the General Instructions for this report D will be sent under separate cover (check only one), D is not prepared 1. a letter justifying this request is being provided along with the report . .. .. .. .. .. .. .. .. .. .. .. .. .. .. D For Federal Reserve Bank Use Only 2. a letter Justifying this request has been provided separately ... D RSSDID NOTE: Information for which confidential treatment Is being requested c.r. must be provided separately and labeled as "confidential." Public reporting burden for this Information collectlon I• osumaled to vary from 1.3 to 101 hours per response, with an average of 5.50 hours per response, Including time to gather and maintain data In Ille required form and to review instructions and complete lhe Information colleclion. Send comments regarding this burden estimate or any other aspect of lhls collection of lnfonnal!on, Including suggestions for reducing this burden to: Secretary, Board of Govemors of the Federal Reserve Sy,tem. 20th and C Streets, NW, Washington, OC 20551 , and to the Office of Management and Budget, Paperwork Reduction Project (7100-0297), washlngton, DC 20503. 1212019 FRY-6 Page 2 of 2 For Use By Tiered Holding Companies Top-tiered holding companies must list the names, mailing address, and physical locations of each of their subsidiary holding companies below. N/A Legal TIiie or Subsidiary Holdlng Company Legal TIUe or Subsidiary Holding Company (Mailing Address of the Subsidiary Holding Company) Street/ P.O. Box (Malling Address of the Subsidiary Holding Company) Streel / P.O. Box City State Zip Code City State Zip Code Physical Location (if different from mailing address) Physical Location (if different from malling address) Legat 1ltle of Subsidiary Holding Company Legal TiUe of Subsidiary Holding Company (Mailing Address of the Subsidiary Holding Company) Street I P.O. Box (Mailing Address of the Subsidiary Holding Company) Street I P.O. Box City Slate Zip Code City State Zip Code Physical Location (If dlrrerent from malling address) Physical Location (if different from malling address) Legal TiUe of Subsidiary Holding Company Legal Title of Subsidiary Holding Company (Maillng Address of the Subsidiary Holding Company) Street I P.O. Box (Mailing Address of the Subsidiary Holdlng Company) Street/ P.O. Box City State Zip Code City State Zip Code Physical LocaUon (If different rrom malllng address) Physlcal Location (if different from mailing address) Legal Title of Subsidiary Holding Company Legal Title of Subsidiary Holding Company (Malllng Address or tile Subsidiary Holding Company) Street I P.O. Box (Malling Address or the Subsidiary Holding Company) Street I P.O. Box City State Zip Code City State Zip Code Physical Location (if different rrom ma!Ung address) Physical Location (if different from malling address) 12/2012 PREMIER FINANCIAL BANCORP, INC. ORGANIZATION CHART As of December 31 , 2020 Premier Financial Bancorp, Inc. Holding Company Huntington, WV Incorporated in Kentucky LEI: N/A Citizens Deposit Bank Premier Bank, Inc. FNB Capital Trust Centurion And Trust, Inc. One Insurance (unconsolidated Services, LLC Vanceburg, KY Huntington, WV subsidiary) (unconsolidated 100% Owned 100% Owned subsidiary) Huntington, WV Incorporated in West 100% Owned Charleston, WV Incorporated in Virginia Non-Managing Kentucky Incorporated in Delaware Incorporated in LEI: 549300BDG3JYX3L3~670 ILEI: 549300SY7D44QB2JV~ West Virginia LEI: N/A LEI: N/A Premier Financial Bancorp, Inc. Huntington, WV Fiscal Year Ending December 31, 2020 Report Item 1: Annual Report to Shareholders 1a. The Annual Report to shareholders is not available on this date to submit with the FR Y-6. Two copies will be forwarded to the District Federal Reserve Bank as soon as the Annual Report is available. Two copies of Form 10-K are included for review. Report Item 2: Organization Chart and Domestic Branch Listing 2a. Organization Chart is attached. 2b. Domestic Branch Listing was filed per Richmond Federal Reserve Bank instructions on March 15, 2021. Form FR Y-6 Premier Financial Bancorp, Inc. Huntington, WV Fiscal Year Ending December 31, 2020 Report Item 3: Securities holders (1) Current shareholders with ownership, control or holdings of 5% or more with the power to vote as offiscal year ending 12-31-2020. (a) (b) (c) Number of Common Name & Address Citizenship Shares Options % Marshall T. Reynolds USA 1,096,549 0 (x) 7.5% Huntington, WV John Sheldon Clark USA 1,044,098 0 (xx) 7.1% Vero Beach, FL (2) Shareholders not listed in 3(1)(c) that had ownership, control, or holdings of 5% or more with power to vote during the fiscal year ending 12-31-2020. NIA (X) Marshall T. Reynolds 1,096,549 shares include Shirley A. Reynolds direct ownership of 101,037 shares and 132,398 shares held jointly with Shirley A. Reynolds. (xx) John Sheldon Clark's 1,044,098 shares include 185,624 shares held in family trusts controffed by Mr. Clark although he is not a principal beneficiary of the trusts. FORM FRY-6 Premier Financial Bancorp, Inc. December 31, 2019 Report Item 4: Directors and Officers 1 2 [email protected]@.l. 3)(b 3)(C (4 )(a) !il.(ll..l 4)(C Principal Occupation Title & Title & % voting stock % voting if other than with Bank posrtion- bank posrtion with Other businesses in bank stock in subs Other Companies Name & Address Holding Company (PFBI) holding_ co . banks Trtle & Position Name of business holdin~ banks 25% or> voting_ % voting_ Robert W. Walker N/A Director, N/A < 1% N/A N/A Huntington, WV, USA President & CEO Director, Premier Bank, Inc.
Load more

Recommended publications
  • CHAMPION INDUSTRIES, INC. P. O. Box 2968 Huntington, West Virginia 25728
    CHAMPION INDUSTRIES, INC. P. O. Box 2968 Huntington, West Virginia 25728 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS to be held March 17, 2014 To The Shareholders: The annual meeting of shareholders of Champion Industries, Inc. will be held at the Pullman Plaza Hotel, 1001 Third Avenue, Huntington, West Virginia, on Monday, March 17, 2014 at 1:00 p.m. local time for the following purposes: 1. To fix the number of directors at seven (7) and to elect as directors to hold office until the next annual meeting of shareholders the 7 nominees named in the accompanying proxy statement. 2. To approve, in an advisory (non -binding) vote, Champion's executive compensation as disclosed in the accompanying proxy statement. 3. To transact such other business as may properly come before the meeting or any adjournment thereof. Only shareholders of record of the Common Stock of Champion Industries, Inc. at the close of business on January 31, 2014 are entitled to notice of this meeting and to vote at the meeting. Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on March 17, 2014. The 2013 Proxy Statement and the Annual Report to Shareholders for the year ended October 31, 2013 are also available at https://materials.proxyvote.com/158520 . We hope you will attend the meeting and vote your shares in person. However, since a majority of the outstanding shares must be present in person or by proxy in order to conduct the meeting, we urge you to date, sign and return the enclosed proxy as promptly as possible, whether or not you plan to attend the meeting in person.
    [Show full text]
  • Serving Kentucky, Ohio and West Virginia
    2012-2013 ANNUAL REPORT Serving Kentucky, Ohio and West Virginia Message from the President 3 Board of Trustees 4 2012 Distributions 5 2012 Scholarships/Awards 6 2012 Competitive Grants 8 2012 Donors 10 Foundation Funds 13 Statement of Financial Positions 15 OUR MISSION To improve the quality of life in our community by raising, encouraging, administering, and distributing gifts for charitable, cultural, educational and scientific purposes. MESSAGE FROM THE PRESIDENT The Foundation for the Tri-State Community is pleased to once again present you with an annual report of our accomplishments and to express our sincere gratitude to all who have helped OUR MISSION make these achievements possible. To improve the quality of life in our community The 2012 lists of grants, scholarships, program activities and charitable distributions provide you with a clearer understanding of the depth and breadth of our growing by raising, encouraging, administering, impact on the charitable sector of the Tri-State community. Our donor lists, as well as and distributing gifts for charitable, the lists of our existing component funds, clearly illustrate the generosity, dedication and commitment of our donors, who continue to improve the quality of life in our cultural, educational and scientific purposes. communities through their financial gifts and support of the Foundation. The lists of our trustees and committee members inspire confidence that the governance of the Foundation rests with recognized leaders of our community, who volunteer their time to oversee the Foundation and guide its course, now and in the future. “The Foundation has been The Foundation has been busy in 2013, supporting and facilitating efforts to make busy in 2013, supporting the Tri-State community a great place in which to live, work and play.
    [Show full text]
  • West Virginia Opportunity Zones Pitchbook
    A Pitch for Opportunity Zone Investments Key projects, properties & sectors for economic development & Opportunity Fund investments in the Advantage Valley region of West Virginia, home to the State Capitol of Charleston, the economic powerhouse Huntington, the commercial hub South Charleston, and prime development and manufacturing targets in Boone, Jackson and Mason Counties. Advantage Valley is a coordinated economic region with 13 designated Opportunity Zones, 20 key growth sectors and dozens of real estate, development & business opportunities ready for investment. This Advantage Valley Opportunity Pitch book is for developers, business investors and Opportunity Fund managers. The Pitch book describes the region and its economic opportunities, highlights the competitive advantages of its key localities and their Opportunity Zones, identifies 20+ development projects ready for investment, and tells you how to get in touch with us as we move Opportunity Funds into action. Purposes of Pitch Book ! Convey the opportunity for development & investment in the Advantage Valley, WV region ! Articulate the opportunities in 13 Opportunity Zones to help investors make informed decisions ! Highlight 20 specific investible projects located in Pullman Square, Huntington, WV Advantage Valley’s designated Opportunity Zones ! Pitch developers, business owners & investors in the region to move forward on investment-ready projects and consider creating single-asset Opportunity Funds to move these projects forward ! Attract Opportunity Fund managers
    [Show full text]
  • The Art of Giving
    COLLEGE OF FINE ARTS reation Fall 2009 the art of giving C. Donald and Sandra Soto Hatfield are part its full potential. The college seeks their of the Marshall University family. They both collective wisdom and guidance to make attended Marshall for their undergraduate sure we are providing our students with the degrees, and their parents, siblings and finest education possible, which includes children attended the university as well. Both being engaged with the community in which Huntington natives, Sandy and Don spent 21 we live, work, and study. We also need their years in Tucson, Ariz., but have returned to help in assembling the necessary resources their hometown with a commitment to make in order to deliver the kind of educational it a better place. experiences we think are vital for our students.” The couple has agreed to chair the newly founded COFA Dean’s Council, which Members of the council will attend quarterly will include alumni, community, state meetings, support the college by attending and regional supporters of the fine arts, its public arts events and promote public and members of the Marshall University awareness of the college, its programs, and community. The mission of the Dean’s its students throughout the community, the Council is to provide leadership in promoting state, and the region. “With the Hatfields’ sustained interest in and support of the leadership and example, COFA anticipates an College of Fine Arts at Marshall University. invigorated relationship with the community Members will assist in realizing and it serves and expanded success in efforts to maintaining a distinctive, distinguished increase private support for the mission of the presence in the community, state, region, college,” Van Horn continued.
    [Show full text]
  • Aleris Claims Register 120409.Xlsx
    Claims Register Date Range:02/12/2009-04/09/2012 Claim No. Date Filed Name Creditor Notice Name Address 1 Address 2 Address 3 City State Zip Country Claim Amount Nature Debtor Name 3423 09/15/2009 3M Company Donald J Camerson II Esq Bressler Amery & Ross PC PO Box 1980 Morristown NJ 07962 W/D General Unsecured Aleris International Inc. A & M Engineering and 372 03/04/2009 Environmental Services Inc 10010 E 16th St Tulsa OK 74128 $44,132.43 General Unsecured Aleris International Inc. Commonwealth Aluminum 81 02/24/2009 A & S Fabricating Co PO Box 160 Livermore KY 42352 $1,478.70 General Unsecured Lewisport, LLC Aleris Blanking and Rim Products, 1108 06/09/2009 A 1 MACHINE 3170 N 25TH STREET TERRE HAUTE IN 47804 $1,270.00 General Unsecured Inc. 4551 Gulfshore Blvd N Apt 3643 03/08/2010 A Maitland Comb Trust UAD 8 23 11 A Maitland Comb TTEE 1201 Naples FL 34103 EXPUNGED Admin Priority Aleris International Inc. 4551 Gulfshore Blvd N Apt 3643 03/08/2010 A Maitland Comb Trust UAD 8 23 11 A Maitland Comb TTEE 1201 Naples FL 34103 EXPUNGED Secured Aleris International Inc. 1197 06/08/2009 A S T I ENVIRONMENTAL PO BOX 2160 BRIGHTON MI 48116 $10,980.00 General Unsecured Wabash Alloys, L.L.C. 1198 06/08/2009 A S T I ENVIRONMENTAL PO BOX 2160 BRIGHTON MI 48116 $16,345.00 General Unsecured IMCO Recycling of Illinois Inc. 660 03/30/2009 A&P Recycling Company PO Box 2289 Sumter SC 29150 $22,490.08 General Unsecured Wabash Alloys, L.L.C.
    [Show full text]
  • Huntington History Index 8-11
    HD = Herald Dispatch HH = Huntington Herald HA = Huntington Advertiser WCN = Wayne County News DND = Daily News Digest INDEX TO MISCELLANEOUS ARTICLES FOUND IN LOCAL NEWSPAPERS SUBJECT CAPTION DATE REEL ACCIDENTS - BONS, WILLIAM "BILL" MAN SUFFERS CUTS IN WRECK November 1, 1937 HD ACCIDENTS - CARR, T.M. (MRS.) MRS. T.M. CARR FALLS AND BREAKS RIGHT ARM March 11, 1921 HA ACCIDENTS - CHAMBERS, PAUL (MRS.) MRS. CHAMBERS IS SERIOUSLY BURNED September 2, 1912 HD ACCIDENTS - DAVIS, CLAUD BADLY INJURED July 1, 1901 HA ACCIDENTS - FOSTER, FAY BADLY BURNED: THREE YEAR OLD GIRL VICTIM OF PROBABLY A FATAL ACCIDENT July 17, 1903 HA ACCIDENTS - GRIFFITH, J.F. BRAKEMAN INJURED February 9, 1901 HA ACCIDENTS - HUFFMAN, ANDREW J. HUFFMAN'S HURT PROVED FATAL: AGED CENTRAL CITY MAN SUCCUMBS TO HIS INJURIES November 11, 1906 HD ACCIDENTS - MARSHALL FOOTBALL TEAM PLANE CRASH A FIERY FLASH AND A CITY'S BLACKEST NIGHT November 14, 1970 HA ACCIDENTS - MARSHALL FOOTBALL TEAM PLANE CRASH A HUGE BALL OF FIRE AND THAT WAS IT November 15, 1970 HA ACCIDENTS - MARSHALL FOOTBALL TEAM PLANE CRASH AFTER 40 YEARS : TRAGEDY HARD TO TAKE November 15, 1970 HA ACCIDENTS - MARSHALL FOOTBALL TEAM PLANE CRASH DON’T GO TO MORGUE, MOORE ADVISES FAMILIES OF VICTIMS November 15, 1970 HA ACCIDENTS - MARSHALL FOOTBALL TEAM PLANE CRASH FRIENDS GATHER AT HOSPITAL TO WAIT, HOPE FOR MIRACLE November 15, 1970 HA ACCIDENTS - MARSHALL FOOTBALL TEAM PLANE CRASH SOBS, ANGUISH PIERCE COLD RAINY NIGHT AT MARSHALL U November 15, 1970 HA ACCIDENTS - MARSHALL FOOTBALL TEAM PLANE CRASH SONS OF MARSHALL
    [Show full text]
  • Annual Report of Holding Companies-FR Y-6
    FRY-6 0MB Number 7100-0297 Approval expires September 30, 2018 Page 1 of 2 Board of Governors of the Federal Reserve System Annual Report of Holding Companies-FR Y-6 Report at the close of business as of the end of fiscal year This Report is required by law: Section 5(c)(1 )(A) of the Bank This report form is to be filed by all top-tier bank holding compa­ Holding Company Act (12 U.S.C. § 1844(c)(1)(A)); sections 8(a) nies, top-tier savings and loan holding companies, and U.S. inter­ and 13(a) of the International Banking Act (12 U.S.C. §§ 3106(a) mediate holding companies organized under U.S. law, and by and 3108(a)); sections 11(a)(1), 25, and 25A of the Federal any foreign banking organization that does not meet the require­ Reserve Act (12 U.S.C. §§ 248(a)(1), 602, and 611a); and sec­ ments of and is not treated as a qualifying foreign banking orga­ tions 113,165,312,618, and 809 of the Dodd-Frank Act (12 U.S.C. nization under Section 211.23 of Regulation K (12 C.F.R. § §§ 5361, 5365, 5412, 1850a(c)(1), and 5468(b)(1)). Return to the 211.23). (See page one of the general instructions for more detail appropriate Federal Reserve Bank the original and the number of of who must file.) The Federal Reserve may not conduct or spon­ copies specified. sor, and an organization (or a person) is not required to respond to, an information collection unless it displays a currently valid 0MB control number.
    [Show full text]
  • WV Campaign Finance
    State of West Virginia Campaign Financial Statement (Long Form) in Relation to the 2016 Election Year Candidate or Committee Name Candidate or Committee's Treasurer Doug Reynolds Nathaniel T Henderson III Political Party (for candidates) Treasurer's Mailing Address (Street, Route, or P.O. Box) Democrat 1139 Pine View Drive Office Sought (for Candidates) District/Division City, State, Zip Code Daytime Phone # Attorney General State Kenova, WV 25530 304-634-1194 Election Cycle Reporting Period (check one): Check if Applicable: Primary - First Report Pre-primary Report Post-primary Report Amended Report You must also check box of General - First Report X Pre-general Report Post-general Report appropriate reporting period Final Report Zero balance required. PAC must also file Form F-6 Non-Election Cycle Reporting Period: Dissolution Annual Report 2016 Calendar Year Due last Saturday in March or within 6 days thereafter REPORT TOTALS Fill in totals at the completion of the report. RECEIPTS OF FUNDS: Totals for this CASH BALANCE SUMMARY Period Beginning Balance $117,961.00 Contributions $16,675.00 (ending balance from previous report) Monetary Contributions from all Fund-Raising + $128,345.00 Total Monetary Contributions + $171,848.23 Events Total Other Income + $800,000.00 Receipt of a Transfer of Excess Funds + $26,828.23 Subtotal: a. = Total Monetary Contributions: = $171,848.23 $1,089,809.23 In-Kind Contributions + $209,966.15 Total Contributions: = $381,814.38 Total Expenditures Paid $1,055,440.85 Total Disbursements of Excess Funds + $0.00 Other Income $0.00 Repayment of Loans + $0.00 Loans Received + $800,000.00 Subtotal: b.
    [Show full text]