Search OpenSanctions

Advanced

UMB BANK N.A

Bank
UMB BANK N.A is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameUMB BANK N.A[sources]
Legal formnot available[sources]
CountryUnited States[sources]
SWIFT/BICUMKCUS44[sources]
Statusnot available[sources]
Address1010 GRAND AVENUE KANSAS CITY,MO KANSAS CITY,MO 64106 UNITED STATES OF AMERICA · 1010 GRAND BLVD KANSAS CITY,MO 64106 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting