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

Name (Branch)): UMB U.s.a., National Association
Address(Branch): 114 West 15th Street
Zip Code (Branch): 68355
City (Reported)(Branch): Falls City
County Name (Branch): Richardson
State Name (Branch): Nebraska

Institution Name: UMB U SA NATIONAL ASSN
Address (Institution): 114 West 15th Street
Zip Code (Institution): 68355
Institution Headquarters, City: Falls City
County Name(Institution): Richardson
State Name (Institution Headquarters): Nebraska

Total Assets: 164,530,000 USD (One Hundred and Sixty-Four Million Five Hundred and Thirty Thousand $)
Total Domestic Deposits: 534,000 USD (Five Hundred and Thirty-Four Thousand $)
Total Domestic Deposits for the institutions: 534,000 USD (Five Hundred and Thirty-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 534,000 USD (Five Hundred and Thirty-Four Thousand $)
Industry Specialization Description: 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:
# FDIC Certificate Number: 34170
# FRB ID Number: 2346579.00000000
# OTS Docket Number: 0.00000000
# Institution Name: UMB U SA NATIONAL ASSN
# Institution Name: UMB U.S.A., 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: 1.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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: NE
# State Name (Institution Headquarters): Nebraska
# State Number (Institution): 31
# County Name(Institution): Richardson
# County Number (Institution): 147.00000000
# State and County Number (Institution): 31147.00000000
# Institution Headquarters, City: Falls City
# Institution Headquarters, City (USPS): Falls City
# Address (Institution): 114 West 15th Street
# Zip Code (Institution): 68355
# 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: 534.00000000
# Total Domestic Deposits: 534.00000000
# Deposits (Branch) (in thousand of dollars): 534.00000000
# Total Assets: 164530.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 56827.00000000
# Name (Branch)): UMB U.s.a., National Association
# State Code (Branch): NE
# State Name (Branch): Nebraska
# State Number (Branch): 31
# County Name (Branch): Richardson
# Country Number (Branch): 147.00000000
# State and County Number (Branch): 31147
# City (Reported)(Branch): Falls City
# City (USPS)(Branch): Falls City
# Address(Branch): 114 West 15th Street
# Zip Code (Branch): 68355
# 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_I
# GEO_Census_Block_Group: 311479986002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 3.00000000
# Industry Specialization Description: CREDIT-CARD
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000