UMB U.S.A. National Association Information

Basic Information

Bank Name: UMB U.S.A. National Association
Status: Inactive [Since 2004-08-01]

Address:
114 West 15th Street
Falls City, Nebraska 68355
United States

General Information

Established: 5/1/1996
Total Branches: 1
Assets: $ 120,570,000
Deposits: $ 542,000

FDIC Information

Certificate No.: 34170
Insurance: 1996-05-01
Unique ID: 56827
Structural Event: Merger - Without Assistance
Supervisory Region: Kansas City

Federal Reserve District: Kansas City
Federal Reserve ID No.: 2346579
Geographic Region: Not Mentioned
Supervisory Region: Kansas City
Field Office: Omaha
Supervisory Office: Kansas City

More Information

County: Richardson
State & County No.: 31147
State Identification Code: 31
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA:
CSA Code: 0
CBSA:
CBSA Code: 0
CBSA Metropolitan Statistical Areas:
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 22974
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: West
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Midwest

Report Date: 30 June 2004,   Last Updated: 5 October 2018
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