UMB Bank, Warsaw, National Association, Warsaw (Missouri) 65355, 201 East Main Street
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##Szablon_SPECDESC##
UMB Bank, Warsaw, National Association, Warsaw (Missouri) 65355, 201 East Main Street
Name (Branch)): UMB Bank, Warsaw, National Association
Address(Branch): 201 East Main Street
Zip Code (Branch): 65355
City (Reported)(Branch): Warsaw
County Name (Branch): Benton
State Name (Branch): Missouri
Address(Branch): 201 East Main Street
Zip Code (Branch): 65355
City (Reported)(Branch): Warsaw
County Name (Branch): Benton
State Name (Branch): Missouri
Institution Name: UMB BANK WARSAW NA
Address (Institution): P. O. Box 188
Zip Code (Institution): 65355
Institution Headquarters, City: Warsaw
County Name(Institution): Benton
State Name (Institution Headquarters): Missouri
Address (Institution): P. O. Box 188
Zip Code (Institution): 65355
Institution Headquarters, City: Warsaw
County Name(Institution): Benton
State Name (Institution Headquarters): Missouri
Total Assets: 92,174,000 USD (Ninety-Two Million One Hundred and Seventy-Four Thousand $)
Total Domestic Deposits: 62,005,000 USD (Sixty-Two Million Five Thousand $)
Total Domestic Deposits for the institutions: 62,005,000 USD (Sixty-Two Million Five Thousand $)
Deposits (Branch) (in thousand of dollars): 39,207,000 USD (Thirty-Nine Million Two Hundred and Seven Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 62,005,000 USD (Sixty-Two Million Five Thousand $)
Total Domestic Deposits for the institutions: 62,005,000 USD (Sixty-Two Million Five Thousand $)
Deposits (Branch) (in thousand of dollars): 39,207,000 USD (Thirty-Nine Million Two Hundred and Seven Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
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 $)
1 Church Street
63135 Ferguson
Missouri (St. Louis)
83,283,000 USD (Eigthy-Three Million Two Hundred and Eigthy-Three Thousand $)
Silex Banking Company (Silex Banking Company)
2nd and Cuirve
63377 Silex
Missouri (Lincoln)
44,707,000 USD (Fourty-Four Million Seven Hundred and Seven Thousand $)
2nd and Cuirve
63377 Silex
Missouri (Lincoln)
44,707,000 USD (Fourty-Four Million Seven Hundred and Seven Thousand $)
First State Bank and Trust Company, Inc. (First State Bank and Trust Company, Inc.)
100 West Third Street
63830 Caruthersville
Missouri (Pemiscot)
78,659,000 USD (Seventy-Eight Million Six Hundred and Fifty-Nine Thousand $)
100 West Third Street
63830 Caruthersville
Missouri (Pemiscot)
78,659,000 USD (Seventy-Eight Million Six Hundred and Fifty-Nine Thousand $)
Annapolis Branch (Sun Security Bank of America)
2nd and Jackson Streets
63620 Annapolis
Missouri (Iron)
11,541,000 USD (Eleven Million Five Hundred and Fourty-One Thousand $)
2nd and Jackson Streets
63620 Annapolis
Missouri (Iron)
11,541,000 USD (Eleven Million Five Hundred and Fourty-One Thousand $)
102 Cherokee Branch (Community Bank and Trust)
1102 Cherokee
64865 Seneca
Missouri (Newton)
25,317,000 USD (Twenty-Five Million Three Hundred and Seventeen Thousand $)
1102 Cherokee
64865 Seneca
Missouri (Newton)
25,317,000 USD (Twenty-Five Million Three Hundred and Seventeen Thousand $)
Oran Branch (Union Planters Bank, National Association)
1200 State Hwy West
63771 Oran
Missouri (Scott)
19,735,000 USD (Nineteen Million Seven Hundred and Thirty-Five Thousand $)
1200 State Hwy West
63771 Oran
Missouri (Scott)
19,735,000 USD (Nineteen Million Seven Hundred and Thirty-Five Thousand $)
First Security State Bank Of Southeast Missouri (First Security State Bank of Southeast Missouri)
323 Ward Avenue
63830 Caruthersville
Missouri (Pemiscot)
36,037,000 USD (Thirty-Six Million Thirty-Seven Thousand $)
323 Ward Avenue
63830 Caruthersville
Missouri (Pemiscot)
36,037,000 USD (Thirty-Six Million Thirty-Seven Thousand $)
Windsor Branch (UMB Bank, National Association)
111 West Benton Street
65360 Windsor
Missouri (Henry)
18,997,000 USD (Eightteen Million Nine Hundred and Ninety-Seven Thousand $)
111 West Benton Street
65360 Windsor
Missouri (Henry)
18,997,000 USD (Eightteen Million Nine Hundred and Ninety-Seven Thousand $)
Pineville Branch (U.S. Bank National Association)
Fifth and Harmon Streets
64856 Pineville
Missouri (McDonald)
27,666,000 USD (Twenty-Seven Million Six Hundred and Sixty-Six Thousand $)
Fifth and Harmon Streets
64856 Pineville
Missouri (McDonald)
27,666,000 USD (Twenty-Seven Million Six Hundred and Sixty-Six Thousand $)
27 North Main Street Branch (BC National Banks)
27 North Main Street
64730 Butler
Missouri (Bates)
20,765,000 USD (Twenty Million Seven Hundred and Sixty-Five Thousand $)
27 North Main Street
64730 Butler
Missouri (Bates)
20,765,000 USD (Twenty Million Seven Hundred and Sixty-Five Thousand $)
Farmers and Merchants Bank Of St. Clair (Farmers and Merchants Bank of St. Clair)
530 South Main Street
63077 St. Clair
Missouri (Franklin)
72,326,000 USD (Seventy-Two Million Three Hundred and Twenty-Six Thousand $)
530 South Main Street
63077 St. Clair
Missouri (Franklin)
72,326,000 USD (Seventy-Two Million Three Hundred and Twenty-Six Thousand $)
The Missouri Bank (The Missouri Bank)
104 North Highway 47
63383 Warrenton
Missouri (Warren)
74,965,000 USD (Seventy-Four Million Nine Hundred and Sixty-Five Thousand $)
104 North Highway 47
63383 Warrenton
Missouri (Warren)
74,965,000 USD (Seventy-Four Million Nine Hundred and Sixty-Five Thousand $)
101 West Jefferson Street Branch (Metropolitan National Bank)
101 West Jefferson Street
65706 Marshfield
Missouri (Webster)
61,120,000 USD (Sixty-One Million One Hundred and Twenty Thousand $)
101 West Jefferson Street
65706 Marshfield
Missouri (Webster)
61,120,000 USD (Sixty-One Million One Hundred and Twenty Thousand $)
Wells Bank Of Platte City (Wells Bank of Platte City)
Third and Main Streets
64079 Platte City
Missouri (Platte)
42,989,000 USD (Fourty-Two Million Nine Hundred and Eigthy-Nine Thousand $)
Third and Main Streets
64079 Platte City
Missouri (Platte)
42,989,000 USD (Fourty-Two Million Nine Hundred and Eigthy-Nine Thousand $)
First Community Bank (First Community Bank)
200 North State Street
65336 Knob Noster
Missouri (Johnson)
38,648,000 USD (Thirty-Eight Million Six Hundred and Fourty-Eight Thousand $)
200 North State Street
65336 Knob Noster
Missouri (Johnson)
38,648,000 USD (Thirty-Eight Million Six Hundred and Fourty-Eight Thousand $)
Cape North Kingshighway Branch (U.S. Bank National Association)
325 North Kingshighway Stree
63701 Cape Girardeau
Missouri (Cape Girardeau)
118,507,000 USD (One Hundred and Eightteen Million Five Hundred and Seven Thousand $)
325 North Kingshighway Stree
63701 Cape Girardeau
Missouri (Cape Girardeau)
118,507,000 USD (One Hundred and Eightteen Million Five Hundred and Seven Thousand $)
The Bank Of Houston (The Bank of Houston)
404 South Grand
65483 Houston
Missouri (Texas)
43,739,000 USD (Fourty-Three Million Seven Hundred and Thirty-Nine Thousand $)
404 South Grand
65483 Houston
Missouri (Texas)
43,739,000 USD (Fourty-Three Million Seven Hundred and Thirty-Nine Thousand $)
The Pleasant Hill Bank (The Pleasant Hill Bank)
101 South Highway 7
64080 Pleasant Hill
Missouri (Cass)
61,833,000 USD (Sixty-One Million Eight Hundred and Thirty-Three Thousand $)
101 South Highway 7
64080 Pleasant Hill
Missouri (Cass)
61,833,000 USD (Sixty-One Million Eight Hundred and Thirty-Three Thousand $)
Farmers State Bank (Farmers State Bank)
Main Street
64429 Cameron
Missouri (Clinton)
64,105,000 USD (Sixty-Four Million One Hundred and Five Thousand $)
Main Street
64429 Cameron
Missouri (Clinton)
64,105,000 USD (Sixty-Four Million One Hundred and Five Thousand $)
Festus Main Branch (Bank of America, National Association)
998 East Gannon Drive
63028 Festus
Missouri (Jefferson)
58,702,000 USD (Fifty-Eight Million Seven Hundred and Two Thousand $)
998 East Gannon Drive
63028 Festus
Missouri (Jefferson)
58,702,000 USD (Fifty-Eight Million Seven Hundred and Two Thousand $)
Warsaw Branch (National City Bank of Indiana)
102 South Buffalo Street
46580 Warsaw
Indiana (Kosciusko)
84,989,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Nine Thousand $)
102 South Buffalo Street
46580 Warsaw
Indiana (Kosciusko)
84,989,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Nine Thousand $)
Long View Drive Branch (Osage Valley Bank)
2102 Long View Drive
65355 Warsaw
Missouri (Benton)
0 USD (zero $)
2102 Long View Drive
65355 Warsaw
Missouri (Benton)
0 USD (zero $)
Warsaw Branch (First Farmers Bank and Trust Company)
507 East Main Street
41095 Warsaw
Kentucky (Gallatin)
6,776,000 USD (Six Million Seven Hundred and Seventy-Six Thousand $)
507 East Main Street
41095 Warsaw
Kentucky (Gallatin)
6,776,000 USD (Six Million Seven Hundred and Seventy-Six Thousand $)
Warsaw Branch (Bank One, National Association)
112 E. Main Street
43844 Warsaw
Ohio (Coshocton)
6,780,000 USD (Six Million Seven Hundred and Eigthy Thousand $)
112 E. Main Street
43844 Warsaw
Ohio (Coshocton)
6,780,000 USD (Six Million Seven Hundred and Eigthy Thousand $)
Commercial St. and Highway 7 Branch (Farmers Bank of Lincoln)
Commercial Street and Highwa
65355 Warsaw
Missouri (Benton)
12,701,000 USD (Twelve Million Seven Hundred and One Thousand $)
Commercial Street and Highwa
65355 Warsaw
Missouri (Benton)
12,701,000 USD (Twelve Million Seven Hundred and One Thousand $)
Warsaw Branch (Bank of Lancaster)
610 West Richmond Road
22572 Warsaw
Virginia (Richmond)
19,730,000 USD (Nineteen Million Seven Hundred and Thirty Thousand $)
610 West Richmond Road
22572 Warsaw
Virginia (Richmond)
19,730,000 USD (Nineteen Million Seven Hundred and Thirty Thousand $)
Warsaw Branch (1st Source Bank)
120 South Lake Street
46580 Warsaw
Indiana (Kosciusko)
43,007,000 USD (Fourty-Three Million Seven Thousand $)
120 South Lake Street
46580 Warsaw
Indiana (Kosciusko)
43,007,000 USD (Fourty-Three Million Seven Thousand $)
Warsaw East Branch (1st Source Bank)
2804 E Center St
46580 Warsaw
Indiana (Kosciusko)
11,602,000 USD (Eleven Million Six Hundred and Two Thousand $)
2804 E Center St
46580 Warsaw
Indiana (Kosciusko)
11,602,000 USD (Eleven Million Six Hundred and Two Thousand $)
East Center Street Branch (Farmers State Bank)
2102 East Center Street
46580 Warsaw
Indiana (Kosciusko)
18,981,000 USD (Eightteen Million Nine Hundred and Eigthy-One Thousand $)
2102 East Center Street
46580 Warsaw
Indiana (Kosciusko)
18,981,000 USD (Eightteen Million Nine Hundred and Eigthy-One Thousand $)
Warsaw Branch (The Bank of Castile)
445 North Main Street
14569 Warsaw
New York (Wyoming)
28,029,000 USD (Twenty-Eight Million Twenty-Nine Thousand $)
445 North Main Street
14569 Warsaw
New York (Wyoming)
28,029,000 USD (Twenty-Eight Million Twenty-Nine Thousand $)
San Juan Branch (Texas State Bank)
235 West 5th Street
78589 San Juan
Texas (Hidalgo)
39,207,000 USD (Thirty-Nine Million Two Hundred and Seven Thousand $)
235 West 5th Street
78589 San Juan
Texas (Hidalgo)
39,207,000 USD (Thirty-Nine Million Two Hundred and Seven Thousand $)
South Arlington Branch (JPMorgan Chase Bank)
4828 South Cooper Street
76017 Arlington
Texas (Tarrant)
39,207,000 USD (Thirty-Nine Million Two Hundred and Seven Thousand $)
4828 South Cooper Street
76017 Arlington
Texas (Tarrant)
39,207,000 USD (Thirty-Nine Million Two Hundred and Seven Thousand $)
Warsaw Branch (Farmers State Bank)
433 Anchorage Rd
46580 Plain Township
Indiana (Kosciusko)
12,096,000 USD (Twelve Million Ninety-Six Thousand $)
433 Anchorage Rd
46580 Plain Township
Indiana (Kosciusko)
12,096,000 USD (Twelve Million Ninety-Six Thousand $)
Warsaw Branch (Branch Banking and Trust Company)
103 West Hill Street
28398 Warsaw
North Carolina (Duplin)
27,217,000 USD (Twenty-Seven Million Two Hundred and Seventeen Thousand $)
103 West Hill Street
28398 Warsaw
North Carolina (Duplin)
27,217,000 USD (Twenty-Seven Million Two Hundred and Seventeen Thousand $)
Time Square Branch (Northern Neck State Bank)
4256 Richmond Road
22572 Warsaw
Virginia (Richmond)
0 USD (zero $)
4256 Richmond Road
22572 Warsaw
Virginia (Richmond)
0 USD (zero $)
Drive-In Branch (Lake City Bank)
220 East Center Street
46580 Warsaw
Indiana (Kosciusko)
0 USD (zero $)
220 East Center Street
46580 Warsaw
Indiana (Kosciusko)
0 USD (zero $)
West Lake Branch (Lake City Bank)
U.S. Highway 30
46580 Warsaw
Indiana (Kosciusko)
8,383,000 USD (Eight Million Three Hundred and Eigthy-Three Thousand $)
U.S. Highway 30
46580 Warsaw
Indiana (Kosciusko)
8,383,000 USD (Eight Million Three Hundred and Eigthy-Three Thousand $)
Warsaw East Branch (Lake City Bank)
3501 U.S. 30 East
46580 Warsaw
Indiana (Kosciusko)
10,140,000 USD (Ten Million One Hundred and Fourty Thousand $)
3501 U.S. 30 East
46580 Warsaw
Indiana (Kosciusko)
10,140,000 USD (Ten Million One Hundred and Fourty Thousand $)
Www.lakecitybank.com (Lake City Bank)
113 E. Market Street
46581 Warsaw
Indiana (Kosciusko)
1,173,000 USD (One Million One Hundred and Seventy-Three Thousand $)
113 E. Market Street
46581 Warsaw
Indiana (Kosciusko)
1,173,000 USD (One Million One Hundred and Seventy-Three Thousand $)
North Warsaw Branch (Wyoming County Bank)
2330 North Main Street
14569 Warsaw
New York (Wyoming)
13,619,000 USD (Thirteen Million Six Hundred and Nineteen Thousand $)
2330 North Main Street
14569 Warsaw
New York (Wyoming)
13,619,000 USD (Thirteen Million Six Hundred and Nineteen Thousand $)
Warsaw Branch (UMB Bank, Warsaw, National Association)
703 Gunstock Drive
65355 Warsaw
Missouri (Benton)
11,942,000 USD (Eleven Million Nine Hundred and Fourty-Two Thousand $)
703 Gunstock Drive
65355 Warsaw
Missouri (Benton)
11,942,000 USD (Eleven Million Nine Hundred and Fourty-Two Thousand $)
Warsaw Branch (Keybank National Association)
119-123 Center Street
46580 Warsaw
Indiana (Kosciusko)
16,993,000 USD (Sixteen Million Nine Hundred and Ninety-Three Thousand $)
119-123 Center Street
46580 Warsaw
Indiana (Kosciusko)
16,993,000 USD (Sixteen Million Nine Hundred and Ninety-Three Thousand $)
Tightwad Branch (UMB Bank, Warsaw, National Association)
County Road Pp and State Hig
64735 Tightwad
Missouri (Henry)
2,109,000 USD (Two Million One Hundred and Nine Thousand $)
County Road Pp and State Hig
64735 Tightwad
Missouri (Henry)
2,109,000 USD (Two Million One Hundred and Nine Thousand $)
Clinton Branch (UMB Bank, Warsaw, National Association)
220 South Second Street
64735 Clinton
Missouri (Henry)
8,747,000 USD (Eight Million Seven Hundred and Fourty-Seven Thousand $)
220 South Second Street
64735 Clinton
Missouri (Henry)
8,747,000 USD (Eight Million Seven Hundred and Fourty-Seven Thousand $)
Sylvania Main Branch (Keybank National Association)
5604 Main Street
43560 Sylvania
Ohio (Lucas)
67,257,000 USD (Sixty-Seven Million Two Hundred and Fifty-Seven Thousand $)
5604 Main Street
43560 Sylvania
Ohio (Lucas)
67,257,000 USD (Sixty-Seven Million Two Hundred and Fifty-Seven Thousand $)
Blackhawk State Bank (Blackhawk State Bank)
400 Broad Street
53511 Beloit
Wisconsin (Rock)
84,122,000 USD (Eigthy-Four Million One Hundred and Twenty-Two Thousand $)
400 Broad Street
53511 Beloit
Wisconsin (Rock)
84,122,000 USD (Eigthy-Four Million One Hundred and Twenty-Two Thousand $)
The Grundy National Bank Of Grundy Center (The Grundy National Bank of Grundy Center)
603 Seventh Street
50638 Grundy Center
Iowa (Grundy)
63,866,000 USD (Sixty-Three Million Eight Hundred and Sixty-Six Thousand $)
603 Seventh Street
50638 Grundy Center
Iowa (Grundy)
63,866,000 USD (Sixty-Three Million Eight Hundred and Sixty-Six Thousand $)
Bison State Bank (Bison State Bank)
Main Street
67520 Bison
Kansas (Rush)
7,051,000 USD (Seven Million Fifty-One Thousand $)
Main Street
67520 Bison
Kansas (Rush)
7,051,000 USD (Seven Million Fifty-One Thousand $)
Hillsboro State Bank (Hillsboro State Bank)
200 North Main Street
67063 Hillsboro
Kansas (Marion)
9,457,000 USD (Nine Million Four Hundred and Fifty-Seven Thousand $)
200 North Main Street
67063 Hillsboro
Kansas (Marion)
9,457,000 USD (Nine Million Four Hundred and Fifty-Seven Thousand $)
Port Byron State Bank (Port Byron State Bank)
124 North Main Street
61275 Port Byron
Illinois (Rock Island)
60,043,000 USD (Sixty Million Fourty-Three Thousand $)
124 North Main Street
61275 Port Byron
Illinois (Rock Island)
60,043,000 USD (Sixty Million Fourty-Three Thousand $)
Amboy Branch (U.S. Bank National Association)
156 East Main
56010 Amboy
Minnesota (Blue Earth)
5,862,000 USD (Five Million Eight Hundred and Sixty-Two Thousand $)
156 East Main
56010 Amboy
Minnesota (Blue Earth)
5,862,000 USD (Five Million Eight Hundred and Sixty-Two Thousand $)
The First National Bank In Falfurrias (The First National Bank in Falfurrias)
200 South St. Mary Street
78355 Falfurrias
Texas (Brooks)
53,339,000 USD (Fifty-Three Million Three Hundred and Thirty-Nine Thousand $)
200 South St. Mary Street
78355 Falfurrias
Texas (Brooks)
53,339,000 USD (Fifty-Three Million Three Hundred and Thirty-Nine Thousand $)
First National Bank In Exeter (First National Bank in Exeter)
139 South Exeter Avenue
68351 Exeter
Nebraska (Fillmore)
19,668,000 USD (Nineteen Million Six Hundred and Sixty-Eight Thousand $)
139 South Exeter Avenue
68351 Exeter
Nebraska (Fillmore)
19,668,000 USD (Nineteen Million Six Hundred and Sixty-Eight Thousand $)
Fifth Third Bank, Kentucky, Inc. (Fifth Third Bank, Kentucky, Inc.)
401 South Fourth Avenue
40202 Louisville
Kentucky (Jefferson)
284,446,000 USD (Two Hundred and Eigthy-Four Million Four Hundred and Fourty-Six Thousand $)
401 South Fourth Avenue
40202 Louisville
Kentucky (Jefferson)
284,446,000 USD (Two Hundred and Eigthy-Four Million Four Hundred and Fourty-Six Thousand $)
Original information:
# FDIC Certificate Number: 14074
# FRB ID Number: 381259.00000000
# OTS Docket Number: 0.00000000
# Institution Name: UMB BANK WARSAW NA
# Institution Name: UMB Bank, Warsaw, 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: 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: MO
# State Name (Institution Headquarters): Missouri
# State Number (Institution): 29
# County Name(Institution): Benton
# County Number (Institution): 15.00000000
# State and County Number (Institution): 29015.00000000
# Institution Headquarters, City: Warsaw
# Institution Headquarters, City (USPS): Warsaw
# Address (Institution): P. O. Box 188
# Zip Code (Institution): 65355
# 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: 62005.00000000
# Total Domestic Deposits: 62005.00000000
# Deposits (Branch) (in thousand of dollars): 39207.00000000
# Total Assets: 92174.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# 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): 8799.00000000
# Name (Branch)): UMB Bank, Warsaw, National Association
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): Benton
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 29015
# City (Reported)(Branch): Warsaw
# City (USPS)(Branch): Warsaw
# Address(Branch): 201 East Main Street
# Zip Code (Branch): 65355
# 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: 290159603003
# 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: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 14074
# FRB ID Number: 381259.00000000
# OTS Docket Number: 0.00000000
# Institution Name: UMB BANK WARSAW NA
# Institution Name: UMB Bank, Warsaw, 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: 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: MO
# State Name (Institution Headquarters): Missouri
# State Number (Institution): 29
# County Name(Institution): Benton
# County Number (Institution): 15.00000000
# State and County Number (Institution): 29015.00000000
# Institution Headquarters, City: Warsaw
# Institution Headquarters, City (USPS): Warsaw
# Address (Institution): P. O. Box 188
# Zip Code (Institution): 65355
# 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: 62005.00000000
# Total Domestic Deposits: 62005.00000000
# Deposits (Branch) (in thousand of dollars): 39207.00000000
# Total Assets: 92174.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# 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): 8799.00000000
# Name (Branch)): UMB Bank, Warsaw, National Association
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): Benton
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 29015
# City (Reported)(Branch): Warsaw
# City (USPS)(Branch): Warsaw
# Address(Branch): 201 East Main Street
# Zip Code (Branch): 65355
# 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: 290159603003
# 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: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000