Search OpenSanctions

Midwest Independent Bank

Bank

Midwest Independent Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Midwest Independent Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MIIDUS41`				[sources]
Address	910 WEATHERED ROCK ROAD JEFFERSON CITY 65110 UNITED STATES OF AMERICA · 910 WEATHERED ROCK ROAD JEFFERSON CITY,MO JEFFERSON CITY,MO 65110 UNITED STATES OF AMERICA · Jefferson City, Missouri, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-08-28	2013-09-03

Documents
Document	Date
Written agreement with Midwest Independent Bancshares and Midwest Independent Bank	2009-09-03

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: us-fed-3f355ba337eac8c6c06c864b34c5514167959030 · bic-MIIDUS41

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.