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Midwest Independent Bank

Bank

Midwest Independent Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MIDWEST INDEPENDENT BANK · Midwest Independent Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MIIDUS41`				[sources]
Address	910 WEATHERED ROCK ROAD JEFFERSON CITY 65110 UNITED STATES OF AMERICA · 910 WEATHERED ROCK ROAD JEFFERSON CITY,MO JEFFERSON CITY,MO 65110 UNITED STATES OF AMERICA · Jefferson City, Missouri, USA				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2009-08-28	2013-09-03

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-MIIDUS41 · us-fed-3f355ba337eac8c6c06c864b34c5514167959030

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