UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

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afrikaans UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

albanian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

armenian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

azerbaijani UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

basque UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

belarusian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

bulgarian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

catalan UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

chineses UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

chineset UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

croatian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

czech UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

danish UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

dutch UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

english UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

estonian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

filipino UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

finnish UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

french UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

galician UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

georgian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

german UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

greek UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

haitian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

hindi UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

hungarian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

icelandic UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

indonesian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

irish UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

italian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

japanese UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

korean UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

latvian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

lithuanian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

macedonian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

malay UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

maltese UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

norwegian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

polish UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

portuguese UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

romanian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

russian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

serbian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

slovak UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

slovenian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

spanish UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

swahili UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

swedish UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

thai UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

turkish UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

ukrainian UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

vietnamese UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

UMB U.s.a., National Association, Falls City (Nebraska) 68355, 114 West 15th Street

Mandataire24

Nom (Direction générale)): UMB U.s.a., National Association
Adresse (Direction): 114 West 15th Street
Code postal (Direction): 68355
Ville (Rapporté) (Direction): Falls City
Nom de comté (Direction): Richardson
Nom d'État (Direction): Nebraska

Nom de l'établissement: UMB U SA NATIONAL ASSN
Adresse (Institution): 114 West 15th Street
Code postal (Institution): 68355
Siège Institution, Ville: Falls City
Nom de comté (Institution): Richardson
Nom Etat (administration centrale de l'institution): Nebraska

Total de l'actif: 164,530,000 USD (One Hundred and Sixty-Four Million Five Hundred and Thirty Thousand $)
Total des dépôts nationaux: 534,000 USD (Five Hundred and Thirty-Four Thousand $)
Total des dépôts nationaux pour les institutions: 534,000 USD (Five Hundred and Thirty-Four Thousand $)
Dépôts (Direction générale) (en milliers de dollars): 534,000 USD (Five Hundred and Thirty-Four Thousand $)
Description spécialisation de l'industrie: CREDIT-CARD

Valley Bank and Trust Co. (Valley Bank and Trust Co.)
1701 First Avenue
69361 Scottsbluff
Nebraska (Scotts Bluff)
11,665,000 USD (Eleven Million Six Hundred and Sixty-Five Thousand $)

Platte Valley National Bank (Platte Valley National Bank)
1212 Circle Drive
69361 Scottsbluff
Nebraska (Scotts Bluff)
138,931,000 USD (One Hundred and Thirty-Eight Million Nine Hundred and Thirty-One Thousand $)

Centennial Bank (Centennial Bank)
9003 South 145th Street
68138 Omaha
Nebraska (Douglas)
24,711,000 USD (Twenty-Four Million Seven Hundred and Eleven Thousand $)

Two Rivers State Bank (Two Rivers State Bank)
310 Eastgate Drive
68008 Blair
Nebraska (Washington)
30,337,000 USD (Thirty Million Three Hundred and Thirty-Seven Thousand $)

UMB Bank Omaha, National Association (UMB Bank Omaha, National Association)
11808 West Center Road
68144 Omaha
Nebraska (Douglas)
22,179,000 USD (Twenty-Two Million One Hundred and Seventy-Nine Thousand $)

Ogallala Branch (Valley Bank and Trust Co.)
605 East 1st Street
69153 Ogallala
Nebraska (Keith)
16,491,000 USD (Sixteen Million Four Hundred and Ninety-One Thousand $)

Valentine Branch (Wells Fargo Bank Nebraska, National Association)
105 North Main Street
69201 Valentine
Nebraska (Cherry)
19,153,000 USD (Nineteen Million One Hundred and Fifty-Three Thousand $)

Nebraskaland National Bank (NebraskaLand National Bank)
121 North Dewey Street
69101 North Platte
Nebraska (Lincoln)
68,288,000 USD (Sixty-Eight Million Two Hundred and Eigthy-Eight Thousand $)

First Central Bank Mccook National Association (First Central Bank McCook National Association)
904 North Highway 83
69001 Mccook
Nebraska (Red Willow)
33,620,000 USD (Thirty-Three Million Six Hundred and Twenty Thousand $)

314 5th Street Branch (Wahoo State Bank)
314 5th Street
68066 Wahoo
Nebraska (Saunders)
0 USD (zero $)

Community Bank (Community Bank)
1108 West 7th
68920 Alma
Nebraska (Harlan)
13,787,000 USD (Thirteen Million Seven Hundred and Eigthy-Seven Thousand $)

Heartland Community Bank (Heartland Community Bank)
50 Monroe Street
68317 Bennet
Nebraska (Lancaster)
10,620,000 USD (Ten Million Six Hundred and Twenty Thousand $)

Nebraska National Bank (Nebraska National Bank)
3110 2nd Avenue
68848 Kearney
Nebraska (Buffalo)
55,796,000 USD (Fifty-Five Million Seven Hundred and Ninety-Six Thousand $)

Pier 1 National Bank (Pier 1 National Bank)
11059 West Maple Road
68103 Omaha
Nebraska (Douglas)
500,000 USD (Five Hundred Thousand $)

United Nebraska Bank (United Nebraska Bank)
700 North Webb Road
68803 Grand Island
Nebraska (Hall)
53,007,000 USD (Fifty-Three Million Seven Thousand $)

Clatonia Branch (The First National Bank & Trust Company of Beatrice)
160 Washington Street
68328 Clatonia
Nebraska (Gage)
6,627,000 USD (Six Million Six Hundred and Twenty-Seven Thousand $)

1500 Market Lane Branch (First National Bank & Trust Company of Columbus)
1500 Market Lane
68701 Norfolk
Nebraska (Madison)
64,969,000 USD (Sixty-Four Million Nine Hundred and Sixty-Nine Thousand $)

Omaha Avenue Branch (Elkhorn Valley Bank & Trust)
1010 Omaha Avenue
68701 Norfolk
Nebraska (Madison)
47,973,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Three Thousand $)

Weeping Water Branch (Heartland Community Bank)
107 North Elm Street
68463 Weeping Water
Nebraska (Cass)
11,265,000 USD (Eleven Million Two Hundred and Sixty-Five Thousand $)

American Plaza Branch (Great Western Bank)
919 Galvin Road
68005 Bellevue
Nebraska (Sarpy)
186,168,000 USD (One Hundred and Eigthy-Six Million One Hundred and Sixty-Eight Thousand $)

Drive-In Branch (First National Bank and Trust Company)
1501 Stone Street
68355 Falls City
Nebraska (Richardson)
0 USD (zero $)

Falls City Branch (American National Bank)
1818 Harlan Street
68355 Falls City
Nebraska (Richardson)
13,916,000 USD (Thirteen Million Nine Hundred and Sixteen Thousand $)

114 W 15th St (TierOne Bank)
114 W 15th St
68355 Falls City
Nebraska (Richardson)
21,065,000 USD (Twenty-One Million Sixty-Five Thousand $)

Olmsted National Bank (Olmsted National Bank)
120 Elton Hills Drive, N.W.
55901 Rochester
Minnesota (Olmsted)
22,461,000 USD (Twenty-Two Million Four Hundred and Sixty-One Thousand $)

Peoples Bank (Peoples Bank)
32845 U.S. Highway 19 North
34684 Palm Harbor
Florida (Pinellas)
79,565,000 USD (Seventy-Nine Million Five Hundred and Sixty-Five Thousand $)

Community Bank Spring Green and Plain (Community Bank Spring Green and Plain)
166 South Lexington Street
53588 Spring Green
Wisconsin (Sauk)
36,243,000 USD (Thirty-Six Million Two Hundred and Fourty-Three Thousand $)

Rock Hill Bank & Trust/Branch (Carolina First Bank)
315 East Main Street
29731 Rock Hill
South Carolina (York)
58,293,000 USD (Fifty-Eight Million Two Hundred and Ninety-Three Thousand $)

Bank Of Nichols Hills (Bank of Nichols Hills)
2644 Northwest 63rd Street
73116 Oklahoma City
Oklahoma (Oklahoma)
67,220,000 USD (Sixty-Seven Million Two Hundred and Twenty Thousand $)

Newport Branch (Umpqua Bank)
1250 North Coast Highway
97365 Newport
Oregon (Lincoln)
36,664,000 USD (Thirty-Six Million Six Hundred and Sixty-Four Thousand $)

Foothills Bank (Foothills Bank)
4975 Kipling Street
80033 Wheat Ridge
Colorado (Jefferson)
68,272,000 USD (Sixty-Eight Million Two Hundred and Seventy-Two Thousand $)

Portland Main Branch (Bank of the West)
401 South West Fifth Avenue
97204 Portland
Oregon (Multnomah)
86,527,000 USD (Eigthy-Six Million Five Hundred and Twenty-Seven Thousand $)

First Bank Of Miami (First Bank of Miami)
3650 S.W. 8th Street
33135 Miami
Florida (Miami-Dade)
30,864,000 USD (Thirty Million Eight Hundred and Sixty-Four Thousand $)

Sumter National Bank (Sumter National Bank)
683 Bultman Drive
29150 Sumter
South Carolina (Sumter)
86,107,000 USD (Eigthy-Six Million One Hundred and Seven Thousand $)

Original information:
# Numéro du certificat FDIC: 34170
# FRB Numéro d'identification: 2346579.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: UMB U SA NATIONAL ASSN
# Nom de l'établissement: UMB U.S.A., National Association
# FRB Numéro d'identification (bande Holding Company): 1049828.00000000
# Nom de tenir haut la réglementation (BHC): UMB FINANCIAL CORPORATION
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): MO
# Ville (Société de portefeuille bancaires): KANSAS CITY
# Unité de la Banque du pavillon: 1.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 10.00000000
# Institution de la classe: N
# Nombre de classe: 3
# Nombre Région QBP: 4.00000000
# Nom de la région QBP: Midwest
# Nombre Région FDIC: 11
# Nom de la région FDIC: Kansas City
# Nom du district fédéral de réserve: Kansas City
# Nombre de district OCC: 4
# Nom de la région OCC: Midwest District
# Nom de la région OTS: Midwest
# Nombre Région OTS: 4.00000000
# Code de l'État: NE
# Nom Etat (administration centrale de l'institution): Nebraska
# Nombre d'État (Institutions): 31
# Nom de comté (Institution): Richardson
# Nombre de comté (Institution): 147.00000000
# Nombre d'État et de comté (Institution): 31147.00000000
# Siège Institution, Ville: Falls City
# Siège de l'institution, la ville (USPS): Falls City
# Adresse (Institution): 114 West 15th Street
# Code postal (Institution): 68355
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 534.00000000
# Total des dépôts nationaux: 534.00000000
# Dépôts (Direction générale) (en milliers de dollars): 534.00000000
# Total de l'actif: 164530.00000000
# Indicateur de la grandeur des actifs: 4.00000000
# Actif 100M à 300M du pavillon: 1.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# CENCODES C, E, N, ou M: M
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 4
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 0
# Type de bureau: MO
# Désignation du bureau principal du pavillon: 1.00000000
# Direction générale de la désignation du pavillon: 0.00000000
# Numéro d'identification unique (Direction): 56827.00000000
# Nom (Direction générale)): UMB U.s.a., National Association
# Code Etat (Direction): NE
# Nom d'État (Direction): Nebraska
# Nombre d'État (Direction): 31
# Nom de comté (Direction): Richardson
# Nombre de pays (Direction): 147.00000000
# Nombre d'État et de comté (Direction): 31147
# Ville (Rapporté) (Direction): Falls City
# Ville (USPS) (Direction): Falls City
# Adresse (Direction): 114 West 15th Street
# Code postal (Direction): 68355
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 11
# Nom de la région FDIC (Direction): Kansas City
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_I
# GEO_Census_Block_Group: 311479986002
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 0
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 3.00000000
# Description spécialisation de l'industrie: CREDIT-CARD
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000