Carthage Branch, Carthage (Missouri) 64836, 300 Grant Street

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Carthage Branch, Carthage (Missouri) 64836, 300 Grant Street

Name (Branch)): Carthage Branch
Address(Branch): 300 Grant Street
Zip Code (Branch): 64836
City (Reported)(Branch): Carthage
County Name (Branch): Jasper
State Name (Branch): Missouri

Institution Name: UMB BANK NATIONAL ASSN
Address (Institution): 1010 Grand Boulevard
Zip Code (Institution): 64106
Institution Headquarters, City: Kansas City
County Name(Institution): Jackson
State Name (Institution Headquarters): Missouri

Total Assets: 6,090,458,000 USD (Six Thousand and Ninety Million Four Hundred and Fifty-Eight Thousand $)
Total Domestic Deposits: 4,542,442,000 USD (Four Thousand Five Hundred and Fourty-Two Million Four Hundred and Fourty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 38,807,000 USD (Thirty-Eight Million Eight Hundred and Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

The First National Bank (The First National Bank)
1101 Gulf Street
64759 Lamar
Missouri (Barton)
37,620,000 USD (Thirty-Seven Million Six Hundred and Twenty Thousand $)

Harrisonville Square Branch (Commerce Bank, National Association)
207 East Wall Street
64701 Harrisonville
Missouri (Cass)
13,679,000 USD (Thirteen Million Six Hundred and Seventy-Nine Thousand $)

Independence Square Branch (Bank of America, National Association)
129 West Lexington Street
64051 Independence
Missouri (Jackson)
71,908,000 USD (Seventy-One Million Nine Hundred and Eight Thousand $)

Jasper Branch (Southwest Missouri Bank)
Grand Avenue
64755 Jasper
Missouri (Jasper)
21,693,000 USD (Twenty-One Million Six Hundred and Ninety-Three Thousand $)

Nevada Branch (Teambank, National Association)
201 East Cherry Street
64772 Nevada
Missouri (Vernon)
40,535,000 USD (Fourty Million Five Hundred and Thirty-Five Thousand $)

The First National Bank Of Nevada, Missouri (The First National Bank of Nevada, Missouri)
Main Street
64772 Nevada
Missouri (Vernon)
57,959,000 USD (Fifty-Seven Million Nine Hundred and Fifty-Nine Thousand $)

Nevada Branch (Bank of America, National Association)
401 E. Austin Branch
64772 Nevada
Missouri (Vernon)
36,336,000 USD (Thirty-Six Million Three Hundred and Thirty-Six Thousand $)

Bowling Green Branch (U.S. Bank National Association)
317 West Main Street
63334 Bowling Green
Missouri (Pike)
30,907,000 USD (Thirty Million Nine Hundred and Seven Thousand $)

Robidoux Branch (U.S. Bank National Association)
415 Francis Street
64501 St. Joseph
Missouri (Buchanan)
109,014,000 USD (One Hundred and Nine Million Fourteen Thousand $)

The First National Bank Of Sarcoxie (The First National Bank of Sarcoxie)
501 Cross Street
64862 Sarcoxie
Missouri (Jasper)
21,415,000 USD (Twenty-One Million Four Hundred and Fifteen Thousand $)

West Plains Main Branch (Bank of America, National Association)
35 Court Square
65775 West Plains
Missouri (Howell)
54,563,000 USD (Fifty-Four Million Five Hundred and Sixty-Three Thousand $)

Warrensburg Branch (UMB Bank, National Association)
101 North Holden Street
64093 Warrensburg
Missouri (Johnson)
57,332,000 USD (Fifty-Seven Million Three Hundred and Thirty-Two Thousand $)

Forsyth Facility (Bank of America, National Association)
Main Street and Highway 160
65653 Forsyth
Missouri (Taney)
32,412,000 USD (Thirty-Two Million Four Hundred and Twelve Thousand $)

The Third National Bank Of Sedalia (The Third National Bank of Sedalia)
301 West Broadway
65301 Sedalia
Missouri (Pettis)
123,860,000 USD (One Hundred and Twenty-Three Million Eight Hundred and Sixty Thousand $)

Washington 2nd-Oak Branch (U.S. Bank National Association)
114 Oak Street
63090 Washington
Missouri (Franklin)
46,884,000 USD (Fourty-Six Million Eight Hundred and Eigthy-Four Thousand $)

Lindell Boulevard Office (U.S. Bank National Association)
4301 Lindell Boulevard
63103 St. Louis
Missouri (St. Louis)
46,860,000 USD (Fourty-Six Million Eight Hundred and Sixty Thousand $)

Tower Branch (Bank of America, National Association)
100 North Broadway
63166 Saint Louis
Missouri (St. Louis (City))
142,044,000 USD (One Hundred and Fourty-Two Million Fourty-Four Thousand $)

Lindell Branch (Bank of America, National Association)
4625 Lindell Boulevard
63108 St. Louis
Missouri (St. Louis (City))
110,262,000 USD (One Hundred and Ten Million Two Hundred and Sixty-Two Thousand $)

Bethany Branch (Bank Northwest)
2804 Miller
64424 Bethany
Missouri (Harrison)
15,033,000 USD (Fifteen Million Thirty-Three Thousand $)

Monett Facility (First State Bank of Purdy)
106 East Cleveland
65708 Monett
Missouri (Lawrence)
43,810,000 USD (Fourty-Three Million Eight Hundred and Ten Thousand $)

Carthage Branch (Farmers & Merchants State Bank)
Main Street
57323 Carthage
South Dakota (Miner)
9,088,000 USD (Nine Million Eigthy-Eight Thousand $)

1395 Buchanan Street Branch (Union Bank/West)
1395 Buchanan Street
62321 Carthage
Illinois (Hancock)
23,611,000 USD (Twenty-Three Million Six Hundred and Eleven Thousand $)

First State Bank and Trust Company (First State Bank and Trust Company)
110 West Panola Street
75633 Carthage
Texas (Panola)
216,762,000 USD (Two Hundred and Sixteen Million Seven Hundred and Sixty-Two Thousand $)

Marine Trust Company Of Carthage (Marine Trust Company of Carthage)
500 Wabash Street
62321 Carthage
Illinois (Hancock)
66,134,000 USD (Sixty-Six Million One Hundred and Thirty-Four Thousand $)

The Carthage Bank (The Carthage Bank)
112 Pearl Street
39051 Carthage
Mississippi (Leake)
98,139,000 USD (Ninety-Eight Million One Hundred and Thirty-Nine Thousand $)

Carthage Branch (First State Bank of Western Illinois)
433 Main Street
62321 Carthage
Illinois (Hancock)
38,333,000 USD (Thirty-Eight Million Three Hundred and Thirty-Three Thousand $)

Carthage Branch (The Citizens Bank of Philadelphia, Mississippi)
219 West Main Street
39051 Carthage
Mississippi (Leake)
28,838,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Eight Thousand $)

Southwest Missouri Bank (Southwest Missouri Bank)
306 West Third Street
64836 Carthage
Missouri (Jasper)
136,200,000 USD (One Hundred and Thirty-Six Million Two Hundred Thousand $)

Panola National Bank (Panola National Bank)
1510 West Panola
75633 Carthage
Texas (Panola)
57,162,000 USD (Fifty-Seven Million One Hundred and Sixty-Two Thousand $)

Shelby Panola Branch (Jacksonville Savings Bank, SSB)
119 South Market Street
75633 Carthage
Texas (Panola)
53,211,000 USD (Fifty-Three Million Two Hundred and Eleven Thousand $)

Carthage Branch (RBC Centura Bank)
402 Monroe Street
28327 Carthage
North Carolina (Moore)
28,153,000 USD (Twenty-Eight Million One Hundred and Fifty-Three Thousand $)

Hancock Savings Branch (First Community Bank)
618 Main Street
62321 Carthage
Illinois (Hancock)
13,087,000 USD (Thirteen Million Eigthy-Seven Thousand $)

Cumberland Bank (Cumberland Bank)
1001 North Main Street
37030 Carthage
Tennessee (Smith)
56,256,000 USD (Fifty-Six Million Two Hundred and Fifty-Six Thousand $)

Community Bank Of Smith County (Community Bank of Smith County)
1300 Main Street North
37030 Carthage
Tennessee (Smith)
54,979,000 USD (Fifty-Four Million Nine Hundred and Seventy-Nine Thousand $)

Hometown Bank, National Association (Hometown Bank, National Association)
312 West Central
64836 Carthage
Missouri (Jasper)
63,334,000 USD (Sixty-Three Million Three Hundred and Thirty-Four Thousand $)

Carthage Branch (HSBC Bank USA)
302 State Street
13619 Carthage
New York (Jefferson)
31,098,000 USD (Thirty-One Million Ninety-Eight Thousand $)

South Carthage Branch (Citizens Bank)
129 Highway 70n
37030 Carthage
Tennessee (Smith)
13,800,000 USD (Thirteen Million Eight Hundred Thousand $)

Carthage Branch (Citizens Bank)
346 Highway 25
37030 Carthage
Tennessee (Smith)
15,940,000 USD (Fifteen Million Nine Hundred and Fourty Thousand $)

Carthage South Facility Branch (Bank of America, National Association)
2424 Fairlawn Drive
64836 Carthage
Missouri (Jasper)
236,000 USD (Two Hundred and Thirty-Six Thousand $)

Main Office Branch (Branch Banking and Trust Company)
502 Monroe Street
28327 Carthage
North Carolina (Moore)
42,891,000 USD (Fourty-Two Million Eight Hundred and Ninety-One Thousand $)

624 Commercial Street Branch (UMB Bank, National Association)
626 Commercial Street
66002 Atchison
Kansas (Atchison)
32,812,000 USD (Thirty-Two Million Eight Hundred and Twelve Thousand $)

601 Minnesota Avenue Branch (UMB Bank, National Association)
601 Minnesota Avenue
66101 Kansas City
Kansas (Wyandotte)
51,794,000 USD (Fifty-One Million Seven Hundred and Ninety-Four Thousand $)

UMB Bank, National Association (UMB Bank, National Association)
1010 Grand Boulevard
64106 Kansas City
Missouri (Jackson)
1,412,994,000 USD (One Thousand Four Hundred and Twelve Million Nine Hundred and Ninety-Four Thousand $)

Blue Valley Branch (UMB Bank, National Association)
6400 Independence Avenue
64125 Kansas City
Missouri (Jackson)
68,306,000 USD (Sixty-Eight Million Three Hundred and Six Thousand $)

Jeffco Boulevard Branch (UMB Bank, National Association)
1384 Jeffco Boulevard
63010 Arnold
Missouri (Jefferson)
50,534,000 USD (Fifty Million Five Hundred and Thirty-Four Thousand $)

Paris Branch (UMB Bank, National Association)
301 North Main
65275 Paris
Missouri (Monroe)
26,534,000 USD (Twenty-Six Million Five Hundred and Thirty-Four Thousand $)

Boonville Branch (UMB Bank, National Association)
401 Main Street
65233 Boonville
Missouri (Cooper)
27,639,000 USD (Twenty-Seven Million Six Hundred and Thirty-Nine Thousand $)

St. Joseph Branch (UMB Bank, National Association)
1123 S 10th Street
64503 St. Joseph
Missouri (Buchanan)
36,084,000 USD (Thirty-Six Million Eigthy-Four Thousand $)

Collinsville Branch (UMB Bank, National Association)
201 East Main Street
62234 Collinsville
Illinois (Madison)
53,775,000 USD (Fifty-Three Million Seven Hundred and Seventy-Five Thousand $)

Ferguson Facility (UMB Bank, National Association)
1 Church Street
63135 Ferguson
Missouri (St. Louis)
83,283,000 USD (Eigthy-Three Million Two Hundred and Eigthy-Three Thousand $)

Tarkio Branch (U.S. Bank National Association)
109 South 3rd
64491 Tarkio
Missouri (Atchison)
14,073,000 USD (Fourteen Million Seventy-Three Thousand $)

First National Bank (First National Bank)
401 North Spruce Street
67410 Abilene
Kansas (Dickinson)
90,624,000 USD (Ninety Million Six Hundred and Twenty-Four Thousand $)

Abilene Branch (UMB National Bank of America)
400 North Broadway
67410 Abilene
Kansas (Dickinson)
27,115,000 USD (Twenty-Seven Million One Hundred and Fifteen Thousand $)

Farmers National Bank (Farmers National Bank)
759 State Street
67661 Phillipsburg
Kansas (Phillips)
29,983,000 USD (Twenty-Nine Million Nine Hundred and Eigthy-Three Thousand $)

Alma Branch (The Stockgrowers State Bank)
304 Missouri
66401 Alma
Kansas (Wabaunsee)
22,844,000 USD (Twenty-Two Million Eight Hundred and Fourty-Four Thousand $)

The First National Bank Of Anthony (The First National Bank of Anthony)
Main and Bluff Streets
67003 Anthony
Kansas (Harper)
42,150,000 USD (Fourty-Two Million One Hundred and Fifty Thousand $)

Anthony Citizens Branch (Kanza Bank)
102 East Main Street
67003 Anthony
Kansas (Harper)
28,886,000 USD (Twenty-Eight Million Eight Hundred and Eigthy-Six Thousand $)

South Summit Branch (Home National Bank)
126 South Summit
67005 Arkansas City
Kansas (Cowley)
170,063,000 USD (One Hundred and Seventy Million Sixty-Three Thousand $)

The Exchange National Bank and Trust Company Of Atchison (The Exchange National Bank and Trust Company of Atchison)
600 Commercial Street
66002 Atchison
Kansas (Atchison)
114,671,000 USD (One Hundred and Fourteen Million Six Hundred and Seventy-One Thousand $)

Citizens National Bank (Citizens National Bank)
116 South Lincoln
67514 Arlington
Kansas (Reno)
10,637,000 USD (Ten Million Six Hundred and Thirty-Seven Thousand $)

Original information:
# FDIC Certificate Number: 8273
# FRB ID Number: 936855.00000000
# OTS Docket Number: 0.00000000
# Institution Name: UMB BANK NATIONAL ASSN
# Institution Name: UMB Bank, National Association
# FRB ID Number (Band Holding Company): 1049828.00000000
# Name of regulatory high hold (BHC): UMB FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MO
# City (Bank Holding Company): KANSAS CITY
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 10.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MO
# State Name (Institution Headquarters): Missouri
# State Number (Institution): 29
# County Name(Institution): Jackson
# County Number (Institution): 95.00000000
# State and County Number (Institution): 29095.00000000
# Institution Headquarters, City: Kansas City
# Institution Headquarters, City (USPS): Kansas City
# Address (Institution): 1010 Grand Boulevard
# Zip Code (Institution): 64106
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 4542442.00000000
# Deposits (Branch) (in thousand of dollars): 38807.00000000
# Total Assets: 6090458.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 90
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 3033.00000000
# Name (Branch)): Carthage Branch
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): Jasper
# Country Number (Branch): 97.00000000
# State and County Number (Branch): 29097
# City (Reported)(Branch): Carthage
# City (USPS)(Branch): Carthage
# Address(Branch): 300 Grant Street
# Zip Code (Branch): 64836
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 11
# FDIC Region Name (Branch): Kansas City
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 290970116004
# Core Based Statistical Area Name (Institution): Joplin, MO
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 27900
# Metropolitan Statistical Areas (Branch): 27900
# Metropolitan Statistical Area Name (Branch): Joplin, MO
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 27900
# Core Based Statistical Area Name (Branch): Joplin, MO
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 27900
# Metropolitan Statistical Area Name (Institution): Joplin, MO
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000