Search OpenSanctions

Midland States Bank

Bank · Regulator action

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

Type	Company				[sources]
Name	MIDLAND STATES BANK · Midland States Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ALRUUS44`				[sources]
Address	1201 NETWORK CENTRE DRIVE EFFINGHAM 62401-4677 UNITED STATES OF AMERICA · Effingham, Illinois, United States · MIDLAND STATES BANK 1201 MIDLAND STATES BANK EFFINGHAM,IL EFFINGHAM,IL 62401 UNITED STATES OF AMERICA				[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	-	2013-11-20	-

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-ALRUUS44 · us-fed-96c351e50c68e76e4452f114a85012cb281c4ef4 · lei-549300U6DW7DX671T306

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.