Statements: Midland States Bank

Canonical ID: NK-Mnah5wvewt3Jcm2gD8eno8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Effingham, Illinois, United States	eng	us_fed_enforcements	`us-fed-96c351e50c68e76e4452f114a85012cb281c4ef4`	2024-12-05
`Organization:address`	1201 NETWORK CENTRE DRIVE EFFINGHAM 62401-4677 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-ALRUUS44`	2024-10-21
`Organization:address`	MIDLAND STATES BANK 1201 MIDLAND STATES BANK EFFINGHAM,IL EFFINGHAM,IL 62401 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-ALRUUS44`	2024-10-21
`Company:country`	us	eng	us_fed_enforcements	`us-fed-96c351e50c68e76e4452f114a85012cb281c4ef4`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-ALRUUS44`	2023-03-16
`Organization:createdAt`	2015-05-23	eng	iso9362_bic	`bic-ALRUUS44`	2024-10-21
`Company:id`	1b06659baee6d961f7babd385e659417bfb90b27	eng	us_fed_enforcements	`us-fed-96c351e50c68e76e4452f114a85012cb281c4ef4`	2025-08-25
`Company:id`	42cee69a3f11a3481e5024561976e9fb63e6e236	eng	us_fdic_failed_banks	`us-fdic-fa559cde6736c14fe764700389b8887ebde924c1`	2024-07-05
`Organization:id`	a4f6d471a95c13526701c3b6c44c251e576cfbc3	eng	iso9362_bic	`bic-ALRUUS44`	2024-10-21
`Organization:modifiedAt`	2024-05-16	eng	iso9362_bic	`bic-ALRUUS44`	2024-10-21
`Company:name`	Midland States Bank	eng	us_fdic_failed_banks	`us-fdic-fa559cde6736c14fe764700389b8887ebde924c1`	2024-07-05
`Organization:name`	MIDLAND STATES BANK	eng	iso9362_bic	`bic-ALRUUS44`	2023-03-16
`Company:name`	Midland States Bank	eng	us_fed_enforcements	`us-fed-96c351e50c68e76e4452f114a85012cb281c4ef4`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-96c351e50c68e76e4452f114a85012cb281c4ef4`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131121a.htm	eng	us_fed_enforcements	`us-fed-96c351e50c68e76e4452f114a85012cb281c4ef4`	2025-08-25
`Organization:swiftBic`	ALRUUS44	eng	iso9362_bic	`bic-ALRUUS44`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ALRUUS44`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-96c351e50c68e76e4452f114a85012cb281c4ef4`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-96c351e50c68e76e4452f114a85012cb281c4ef4`	2024-12-05

Previous
1 - 19 of 19
Next