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
`Company:country`	us	eng	us_fed_enforcements	`us-fed-96c351e50c68e76e4452f114a85012cb281c4ef4`	2024-12-05
`Company:id`	1b06659baee6d961f7babd385e659417bfb90b27	eng	us_fed_enforcements	`us-fed-96c351e50c68e76e4452f114a85012cb281c4ef4`	2025-08-25
`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
`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