CITIZENS FINANCIAL CORPORATION
CITIZENS FINANCIAL CORPORATION is a registered legal entity registered in United States under 0277233, and its current status with Kentucky Secretary of State is active. The company was incorporated on 12 September 1990 and lists its registered address as LOUISVILLE, United States. 1 shareholder is on record for CITIZENS FINANCIAL CORPORATION, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Kentucky Secretary of State and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for CITIZENS FINANCIAL CORPORATION, reflecting the stock ledger kept by the company under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.
The largest of these is Tradition Wealth Management, LLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Tradition Wealth Management, LLC | 100% | Kentucky Secretary of State |
Officers
5
The Chairman Of The Board, Ceo & President of CITIZENS FINANCIAL CORPORATION currently on record is Darrell Richard Wells; five officers are currently on record for CITIZENS FINANCIAL CORPORATION, filed with Kentucky Secretary of State.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CITIZENS FINANCIAL CORPORATION sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CITIZENS FINANCIAL CORPORATION has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CITIZENS FINANCIAL CORPORATION
United States
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Frequently Asked Questions
Who owns CITIZENS FINANCIAL CORPORATION?
One shareholder is currently on record for CITIZENS FINANCIAL CORPORATION, reflecting the stock ledger kept by the company under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Tradition Wealth Management, LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CITIZENS FINANCIAL CORPORATION's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CITIZENS FINANCIAL CORPORATION is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CITIZENS FINANCIAL CORPORATION have on record?
1 shareholder is shown on record for CITIZENS FINANCIAL CORPORATION.
What is CITIZENS FINANCIAL CORPORATION's company registration number?
CITIZENS FINANCIAL CORPORATION's registration number is 0277233, filed with Kentucky Secretary of State in United States. Its current status on the register is active.
Is CITIZENS FINANCIAL CORPORATION still an active company?
CITIZENS FINANCIAL CORPORATION's status on Kentucky Secretary of State is listed as active.
When was CITIZENS FINANCIAL CORPORATION incorporated?
CITIZENS FINANCIAL CORPORATION was incorporated on 12 September 1990, according to Kentucky Secretary of State.
What is CITIZENS FINANCIAL CORPORATION's registered address?
The registered address on file for CITIZENS FINANCIAL CORPORATION is LOUISVILLE, United States.
Who are the officers/directors of CITIZENS FINANCIAL CORPORATION?
The Chairman Of The Board, Ceo & President of CITIZENS FINANCIAL CORPORATION currently on record is Darrell Richard Wells; five officers are currently on record for CITIZENS FINANCIAL CORPORATION, filed with Kentucky Secretary of State. Management authority at CITIZENS FINANCIAL CORPORATION sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CITIZENS FINANCIAL CORPORATION have a parent company or subsidiaries?
CITIZENS FINANCIAL CORPORATION has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CITIZENS FINANCIAL CORPORATION's ownership over time?
This profile reflects a point-in-time snapshot from Kentucky Secretary of State. Zavia's monitoring API can track changes to CITIZENS FINANCIAL CORPORATION's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CITIZENS FINANCIAL CORPORATION's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like CITIZENS FINANCIAL CORPORATION's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Kentucky Secretary of State and was last synced on 9 October 2026.