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| 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 | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The FDIC provides a list of bank failures and the institutions that acquired them.
United States · FDIC
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fdic-fa559cde6736c14fe764700389b8887ebde924c1 · bic-ALRUUS44 · us-fed-96c351e50c68e76e4452f114a85012cb281c4ef4 · lei-549300U6DW7DX671T306For experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Federal Reserve Board issues enforcement actions with Maquoketa State Bank and Midland States Bank | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Strategic Capital Bank Regulator warning | - | - | - | |
| WestBridge Bank and Trust Company | ||||
| - |
| - |
| - |