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Midland States Bank

Bank · Regulator action

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

Type	Company				[sources]
Name	Midland States Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ALRUUS44`				[sources]
Address	1201 NETWORK CENTRE DRIVE EFFINGHAM 62401-4677 UNITED STATES OF AMERICA · Effingham, Illinois, United States · MIDLAND STATES BANK 1201 MIDLAND STATES BANK EFFINGHAM,IL EFFINGHAM,IL 62401 UNITED STATES OF AMERICA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2013-11-20	-

Documents
Document	Date
Federal Reserve Board issues enforcement actions with Maquoketa State Bank and Midland States Bank	2013-11-21

Data sources

US FDIC Failed Banks571

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US Federal Reserve Enforcement Actions4,677

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

United States · FRB

Source data IDs: bic-ALRUUS44 · lei-549300U6DW7DX671T306 · us-fed-96c351e50c68e76e4452f114a85012cb281c4ef4 · us-fdic-fa559cde6736c14fe764700389b8887ebde924c1

For experts: raw data explorer

Factsheet Data sources

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