Walmart Supercenter, Highland (Illinois) 62249, 12495 State Route 143 (Insid
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Walmart Supercenter, Highland (Illinois) 62249, 12495 State Route 143 (Insid
Name (Branch)): Walmart Supercenter
Address(Branch): 12495 State Route 143 (Insid
Zip Code (Branch): 62249
City (Reported)(Branch): Highland
County Name (Branch): Madison
State Name (Branch): Illinois
Address(Branch): 12495 State Route 143 (Insid
Zip Code (Branch): 62249
City (Reported)(Branch): Highland
County Name (Branch): Madison
State Name (Branch): Illinois
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
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): 815,000 USD (Eight Hundred and Fifteen Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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): 815,000 USD (Eight Hundred and Fifteen Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Lewistown Branch (Ipava State Bank)
601 South Main Street
61542 Lewistown
Illinois (Fulton)
23,118,000 USD (Twenty-Three Million One Hundred and Eightteen Thousand $)
601 South Main Street
61542 Lewistown
Illinois (Fulton)
23,118,000 USD (Twenty-Three Million One Hundred and Eightteen Thousand $)
1303 Ogden Avenue Branch (Security Bank of DuPage)
1303 Ogden Avenue
60515 Downers Grove
Illinois (DuPage)
30,773,000 USD (Thirty Million Seven Hundred and Seventy-Three Thousand $)
1303 Ogden Avenue
60515 Downers Grove
Illinois (DuPage)
30,773,000 USD (Thirty Million Seven Hundred and Seventy-Three Thousand $)
Geneva Branch (Amcore Bank, National Association)
1 West State Street
60134 Geneva
Illinois (Kane)
2,139,000 USD (Two Million One Hundred and Thirty-Nine Thousand $)
1 West State Street
60134 Geneva
Illinois (Kane)
2,139,000 USD (Two Million One Hundred and Thirty-Nine Thousand $)
Safb Commissary Branch (Union Planters Bank, National Association)
203 W. Winters
62225 Scott Afb
Illinois (St. Clair)
0 USD (zero $)
203 W. Winters
62225 Scott Afb
Illinois (St. Clair)
0 USD (zero $)
Moline Branch (MidAmerica National Bank)
1701 River Drive, Suite 110
61265 Moline
Illinois (Rock Island)
7,514,000 USD (Seven Million Five Hundred and Fourteen Thousand $)
1701 River Drive, Suite 110
61265 Moline
Illinois (Rock Island)
7,514,000 USD (Seven Million Five Hundred and Fourteen Thousand $)
Effingham Branch (The Stewardson National Bank)
210 East Fayette Avenue
62401 Effingham
Illinois (Effingham)
5,726,000 USD (Five Million Seven Hundred and Twenty-Six Thousand $)
210 East Fayette Avenue
62401 Effingham
Illinois (Effingham)
5,726,000 USD (Five Million Seven Hundred and Twenty-Six Thousand $)
Shorewood Dominicks Banking Center Branch (Bank One, National Association)
950 Brook Forest
60431 Shorewood
Illinois (Will)
2,530,000 USD (Two Million Five Hundred and Thirty Thousand $)
950 Brook Forest
60431 Shorewood
Illinois (Will)
2,530,000 USD (Two Million Five Hundred and Thirty Thousand $)
Niles Dominicks Banking Center Branch (Bank One, National Association)
8900 Greenwood Avenue
60714 Niles
Illinois (Cook)
3,732,000 USD (Three Million Seven Hundred and Thirty-Two Thousand $)
8900 Greenwood Avenue
60714 Niles
Illinois (Cook)
3,732,000 USD (Three Million Seven Hundred and Thirty-Two Thousand $)
Washington Square Branch (ShoreBank)
4821 West North Avenue
60639 Chicago
Illinois (Cook)
1,610,000 USD (One Million Six Hundred and Ten Thousand $)
4821 West North Avenue
60639 Chicago
Illinois (Cook)
1,610,000 USD (One Million Six Hundred and Ten Thousand $)
East Moline Branch (THE National Bank)
680 Avenue Of The Cities
61244 East Moline
Illinois (Rock Island)
8,093,000 USD (Eight Million Ninety-Three Thousand $)
680 Avenue Of The Cities
61244 East Moline
Illinois (Rock Island)
8,093,000 USD (Eight Million Ninety-Three Thousand $)
Park Ridge Branch (Charter One Bank, National Association)
144 South Euclid Avenue
60068 Park Ridge
Illinois (Cook)
44,419,000 USD (Fourty-Four Million Four Hundred and Nineteen Thousand $)
144 South Euclid Avenue
60068 Park Ridge
Illinois (Cook)
44,419,000 USD (Fourty-Four Million Four Hundred and Nineteen Thousand $)
Arlington Heights (Charter One Bank, National Association)
13 West Davis Street
60005 Arlington Height
Illinois (Cook)
27,475,000 USD (Twenty-Seven Million Four Hundred and Seventy-Five Thousand $)
13 West Davis Street
60005 Arlington Height
Illinois (Cook)
27,475,000 USD (Twenty-Seven Million Four Hundred and Seventy-Five Thousand $)
Mchenry Bank and Trust Branch (Crystal Lake Bank and Trust Company, National Association)
3322 West Elm Street
60050 Mchenry
Illinois (McHenry)
86,869,000 USD (Eigthy-Six Million Eight Hundred and Sixty-Nine Thousand $)
3322 West Elm Street
60050 Mchenry
Illinois (McHenry)
86,869,000 USD (Eigthy-Six Million Eight Hundred and Sixty-Nine Thousand $)
Huntley Branch (Citizens First National Bank)
12101 Regency Square Parkway
60142 Huntley
Illinois (McHenry)
32,230,000 USD (Thirty-Two Million Two Hundred and Thirty Thousand $)
12101 Regency Square Parkway
60142 Huntley
Illinois (McHenry)
32,230,000 USD (Thirty-Two Million Two Hundred and Thirty Thousand $)
Stony Island Branch (LaSalle Bank National Association)
1651 East 95th Street
60617 Chicago
Illinois (Cook)
65,931,000 USD (Sixty-Five Million Nine Hundred and Thirty-One Thousand $)
1651 East 95th Street
60617 Chicago
Illinois (Cook)
65,931,000 USD (Sixty-Five Million Nine Hundred and Thirty-One Thousand $)
Eastgate Manor Mobile Branch (Algonquin State Bank, National Association)
101 Eastgate Court
60102 Algonquin
Illinois (McHenry)
0 USD (zero $)
101 Eastgate Court
60102 Algonquin
Illinois (McHenry)
0 USD (zero $)
First Choice Bank (First Choice Bank)
2000 W. State St., Suite E
60134 Geneva
Illinois (Kane)
50,587,000 USD (Fifty Million Five Hundred and Eigthy-Seven Thousand $)
2000 W. State St., Suite E
60134 Geneva
Illinois (Kane)
50,587,000 USD (Fifty Million Five Hundred and Eigthy-Seven Thousand $)
West Liberty Street Branch (Libertyville Bank & Trust Company)
495 West Liberty Street
60084 Wauconda
Illinois (Lake)
76,751,000 USD (Seventy-Six Million Seven Hundred and Fifty-One Thousand $)
495 West Liberty Street
60084 Wauconda
Illinois (Lake)
76,751,000 USD (Seventy-Six Million Seven Hundred and Fifty-One Thousand $)
Roselle Branch (Mutual Bank)
801 East Nerge Road
60172 Roselle
Illinois (DuPage)
14,044,000 USD (Fourteen Million Fourty-Four Thousand $)
801 East Nerge Road
60172 Roselle
Illinois (DuPage)
14,044,000 USD (Fourteen Million Fourty-Four Thousand $)
Roselle Branch (Advantage National Bank)
1350 West Lake Street
60172 Roselle
Illinois (DuPage)
44,852,000 USD (Fourty-Four Million Eight Hundred and Fifty-Two Thousand $)
1350 West Lake Street
60172 Roselle
Illinois (DuPage)
44,852,000 USD (Fourty-Four Million Eight Hundred and Fifty-Two Thousand $)
Highland Branch (Sawyer Savings Bank)
71 Vineyard Ave.
12528 Highland
New York (Ulster)
13,669,000 USD (Thirteen Million Six Hundred and Sixty-Nine Thousand $)
71 Vineyard Ave.
12528 Highland
New York (Ulster)
13,669,000 USD (Thirteen Million Six Hundred and Sixty-Nine Thousand $)
Cline Ave Branch (Sand Ridge Bank)
9632 Cline Ave
46322 Highland
Indiana (Lake)
3,255,000 USD (Three Million Two Hundred and Fifty-Five Thousand $)
9632 Cline Ave
46322 Highland
Indiana (Lake)
3,255,000 USD (Three Million Two Hundred and Fifty-Five Thousand $)
Highland Branch - Town (Fifth Third Bank)
411 Town Center Drive
48356 Highland
Michigan (Oakland)
16,745,000 USD (Sixteen Million Seven Hundred and Fourty-Five Thousand $)
411 Town Center Drive
48356 Highland
Michigan (Oakland)
16,745,000 USD (Sixteen Million Seven Hundred and Fourty-Five Thousand $)
Highland Branch - Bradford (The Bradford National Bank of Greenville)
1100 Merantile Drive
62249 Highland
Illinois (Madison)
27,743,000 USD (Twenty-Seven Million Seven Hundred and Fourty-Three Thousand $)
1100 Merantile Drive
62249 Highland
Illinois (Madison)
27,743,000 USD (Twenty-Seven Million Seven Hundred and Fourty-Three Thousand $)
9030 Cline Ave (First Federal Savings and Loan Association of Hammond)
9030 Cline Ave
46322 Highland
Indiana (Lake)
11,865,000 USD (Eleven Million Eight Hundred and Sixty-Five Thousand $)
9030 Cline Ave
46322 Highland
Indiana (Lake)
11,865,000 USD (Eleven Million Eight Hundred and Sixty-Five Thousand $)
3853 45th St (Citizens Financial Services, F.S.B.)
3853 45th St
46322 Highland
Indiana (Lake)
23,540,000 USD (Twenty-Three Million Five Hundred and Fourty Thousand $)
3853 45th St
46322 Highland
Indiana (Lake)
23,540,000 USD (Twenty-Three Million Five Hundred and Fourty Thousand $)
10249 Indianapolis Blvd. (Lake Federal Savings and Loan Association of Hammond)
10249 Indianapolis Blvd.
46322 Highland
Indiana (Lake)
9,679,000 USD (Nine Million Six Hundred and Seventy-Nine Thousand $)
10249 Indianapolis Blvd.
46322 Highland
Indiana (Lake)
9,679,000 USD (Nine Million Six Hundred and Seventy-Nine Thousand $)
4120 E. Highland Ave (Citibank (West), FSB)
4120 E. Highland Ave
92346 Highland
California (San Bernardino)
36,658,000 USD (Thirty-Six Million Six Hundred and Fifty-Eight Thousand $)
4120 E. Highland Ave
92346 Highland
California (San Bernardino)
36,658,000 USD (Thirty-Six Million Six Hundred and Fifty-Eight Thousand $)
Magnolia Branch (Air Academy National Bank)
1250 E. Magnolia
80524 Fort Collins
Colorado (Larimer)
815,000 USD (Eight Hundred and Fifteen Thousand $)
1250 E. Magnolia
80524 Fort Collins
Colorado (Larimer)
815,000 USD (Eight Hundred and Fifteen Thousand $)
Birmingham-Valleydale Branch (Compass Bank)
3080 Pelham Parkway
35124 Pelham
Alabama (Shelby)
815,000 USD (Eight Hundred and Fifteen Thousand $)
3080 Pelham Parkway
35124 Pelham
Alabama (Shelby)
815,000 USD (Eight Hundred and Fifteen Thousand $)
Maitland Branch (UMB Bank, National Association)
110 South 2nd
64466 Maitland
Missouri (Holt)
6,882,000 USD (Six Million Eight Hundred and Eigthy-Two Thousand $)
110 South 2nd
64466 Maitland
Missouri (Holt)
6,882,000 USD (Six Million Eight Hundred and Eigthy-Two Thousand $)
S. National Smitty's Branch (UMB Bank, National Association)
4228 South National, Price C
65807 Springfield
Missouri (Greene)
2,026,000 USD (Two Million Twenty-Six Thousand $)
4228 South National, Price C
65807 Springfield
Missouri (Greene)
2,026,000 USD (Two Million Twenty-Six Thousand $)
Hyw K Shop'n Save Branch (UMB Bank, National Association)
3740 Monticello Plaza
63366 O Fallon
Missouri (St. Claire)
2,918,000 USD (Two Million Nine Hundred and Eightteen Thousand $)
3740 Monticello Plaza
63366 O Fallon
Missouri (St. Claire)
2,918,000 USD (Two Million Nine Hundred and Eightteen Thousand $)
South Boulder Branch (UMB Bank, National Association)
1437 South Boulder
74119 Tulsa
Oklahoma (Tulsa)
10,387,000 USD (Ten Million Three Hundred and Eigthy-Seven Thousand $)
1437 South Boulder
74119 Tulsa
Oklahoma (Tulsa)
10,387,000 USD (Ten Million Three Hundred and Eigthy-Seven Thousand $)
Price Cutter # 50 Branch (UMB Bank, National Association)
3260 East Battlefield, Pric
65804 Springfield
Missouri (Greene)
1,078,000 USD (One Million Seventy-Eight Thousand $)
3260 East Battlefield, Pric
65804 Springfield
Missouri (Greene)
1,078,000 USD (One Million Seventy-Eight Thousand $)
North Oak-Price Chopper Branch (UMB Bank, National Association)
4820 North Oak Trafficway
64118 Kansas City
Missouri (Jackson)
3,664,000 USD (Three Million Six Hundred and Sixty-Four Thousand $)
4820 North Oak Trafficway
64118 Kansas City
Missouri (Jackson)
3,664,000 USD (Three Million Six Hundred and Sixty-Four Thousand $)
Springfield Branch (Bank Midwest, National Association)
3520 W. Sunhine
65807 Springfield
Missouri (Greene)
1,583,000 USD (One Million Five Hundred and Eigthy-Three Thousand $)
3520 W. Sunhine
65807 Springfield
Missouri (Greene)
1,583,000 USD (One Million Five Hundred and Eigthy-Three Thousand $)
Brookfield Highlands Senior Apts (Waukesha State Bank)
20825 George Hunt Circle
53186 Waukesha
Wisconsin (Waukesha)
292,000 USD (Two Hundred and Ninety-Two Thousand $)
20825 George Hunt Circle
53186 Waukesha
Wisconsin (Waukesha)
292,000 USD (Two Hundred and Ninety-Two Thousand $)
Williamsburg Branch (Harbor Bank)
1312 Jamestown Road
23185 Williamsburg
Virginia (Williamsburg (City))
21,523,000 USD (Twenty-One Million Five Hundred and Twenty-Three Thousand $)
1312 Jamestown Road
23185 Williamsburg
Virginia (Williamsburg (City))
21,523,000 USD (Twenty-One Million Five Hundred and Twenty-Three Thousand $)
Seminole Branch (First United Bank)
601 NW Avenue B
79360 Seminole
Texas (Gaines)
35,209,000 USD (Thirty-Five Million Two Hundred and Nine Thousand $)
601 NW Avenue B
79360 Seminole
Texas (Gaines)
35,209,000 USD (Thirty-Five Million Two Hundred and Nine Thousand $)
Kroger Ashland Road Branch (The Richland Trust Company)
1060 Ashland Road
44905 Mansfield
Ohio (Richland)
1,790,000 USD (One Million Seven Hundred and Ninety Thousand $)
1060 Ashland Road
44905 Mansfield
Ohio (Richland)
1,790,000 USD (One Million Seven Hundred and Ninety Thousand $)
Logan Branch (Oak Hill Banks)
399 West Front Street
43138 Logan
Ohio (Hocking)
10,296,000 USD (Ten Million Two Hundred and Ninety-Six Thousand $)
399 West Front Street
43138 Logan
Ohio (Hocking)
10,296,000 USD (Ten Million Two Hundred and Ninety-Six Thousand $)
East Liverpool Branch (1st National Community Bank)
619 Bradshaw Avenue
43920 East Liverpool
Ohio (Columbiana)
3,005,000 USD (Three Million Five Thousand $)
619 Bradshaw Avenue
43920 East Liverpool
Ohio (Columbiana)
3,005,000 USD (Three Million Five Thousand $)
Port Jervis Branch (NBT Bank, National Association)
20-22 Fowler Street
12771 Port Jervis
New York (Orange)
4,525,000 USD (Four Million Five Hundred and Twenty-Five Thousand $)
20-22 Fowler Street
12771 Port Jervis
New York (Orange)
4,525,000 USD (Four Million Five Hundred and Twenty-Five Thousand $)
Stonebridge Banking Center Branch (Bank of America, National Association)
3500 W. Eldorado Parkway
75069 Mc Kinney
Texas (Collin)
33,970,000 USD (Thirty-Three Million Nine Hundred and Seventy Thousand $)
3500 W. Eldorado Parkway
75069 Mc Kinney
Texas (Collin)
33,970,000 USD (Thirty-Three Million Nine Hundred and Seventy Thousand $)
Mayo Clinic (Wachovia Bank, National Association)
Bldg 151a, 4500 San Pablo Rd
32224 Jacksonville
Florida (Duval)
426,000 USD (Four Hundred and Twenty-Six Thousand $)
Bldg 151a, 4500 San Pablo Rd
32224 Jacksonville
Florida (Duval)
426,000 USD (Four Hundred and Twenty-Six 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): 815.00000000
# 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: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 154
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359680.00000000
# Name (Branch)): Walmart Supercenter
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Madison
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 17119
# City (Reported)(Branch): Highland
# City (USPS)(Branch): Highland
# Address(Branch): 12495 State Route 143 (Insid
# Zip Code (Branch): 62249
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 17119403700
# Combined Statistical Area Name (Institution): St. Louis-St. Charles-Farmington, MO-IL
# Core Based Statistical Area Name (Institution): St. Louis, MO-IL
# Combined Statistical Areas (Institution): 476
# Core Based Statistical Areas (Institution): 41180
# Metropolitan Statistical Areas (Branch): 41180
# Metropolitan Statistical Area Name (Branch): St. Louis, MO-IL
# Combined Statistical Areas (Branch): 476
# Combined Statistical Area Name (Branch): St. Louis-St. Charles-Farmington, MO-IL
# Core Based Statistical Areas (Branch): 41180
# Core Based Statistical Area Name (Branch): St. Louis, MO-IL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41180
# Metropolitan Statistical Area Name (Institution): St. Louis, MO-IL
# 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
# 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): 815.00000000
# 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: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 154
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359680.00000000
# Name (Branch)): Walmart Supercenter
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Madison
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 17119
# City (Reported)(Branch): Highland
# City (USPS)(Branch): Highland
# Address(Branch): 12495 State Route 143 (Insid
# Zip Code (Branch): 62249
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 17119403700
# Combined Statistical Area Name (Institution): St. Louis-St. Charles-Farmington, MO-IL
# Core Based Statistical Area Name (Institution): St. Louis, MO-IL
# Combined Statistical Areas (Institution): 476
# Core Based Statistical Areas (Institution): 41180
# Metropolitan Statistical Areas (Branch): 41180
# Metropolitan Statistical Area Name (Branch): St. Louis, MO-IL
# Combined Statistical Areas (Branch): 476
# Combined Statistical Area Name (Branch): St. Louis-St. Charles-Farmington, MO-IL
# Core Based Statistical Areas (Branch): 41180
# Core Based Statistical Area Name (Branch): St. Louis, MO-IL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41180
# Metropolitan Statistical Area Name (Institution): St. Louis, MO-IL
# 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