Caseyville Banking Center Facility, Caseyville (Illinois) 62232, 301 North Main Street

Name (Branch)): Caseyville Banking Center Facility
Address(Branch): 301 North Main Street
Zip Code (Branch): 62232
City (Reported)(Branch): Caseyville
County Name (Branch): St. Clair
State Name (Branch): Illinois

Institution Name: UMB BANK NATIONAL ASSN
Address (Institution): 1010 Grand Boulevard
Zip Code (Institution): 64106
Institution Headquarters, City: Kansas City
County Name(Institution): Jackson
State Name (Institution Headquarters): Missouri

Total Assets: 6,090,458,000 USD (Six Thousand and Ninety Million Four Hundred and Fifty-Eight Thousand $)
Total Domestic Deposits: 4,542,442,000 USD (Four Thousand Five Hundred and Fourty-Two Million Four Hundred and Fourty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,317,000 USD (Fifteen Million Three Hundred and Seventeen Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Original information:
# FDIC Certificate Number: 8273
# FRB ID Number: 936855.00000000
# OTS Docket Number: 0.00000000
# Institution Name: UMB BANK NATIONAL ASSN
# Institution Name: UMB Bank, 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: 1.00000000
# 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): Jackson
# County Number (Institution): 95.00000000
# State and County Number (Institution): 29095.00000000
# Institution Headquarters, City: Kansas City
# Institution Headquarters, City (USPS): Kansas City
# Address (Institution): 1010 Grand Boulevard
# Zip Code (Institution): 64106
# 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: 0.00000000
# Total Domestic Deposits: 4542442.00000000
# Deposits (Branch) (in thousand of dollars): 15317.00000000
# Total Assets: 6090458.00000000
# Assets Size Indicator: 8.00000000
# 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: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 114
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 201910.00000000
# Name (Branch)): Caseyville Banking Center Facility
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): St. Clair
# Country Number (Branch): 163.00000000
# State and County Number (Branch): 17163
# City (Reported)(Branch): Caseyville
# City (USPS)(Branch): Caseyville
# Address(Branch): 301 North Main Street
# Zip Code (Branch): 62232
# 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_O
# GEO_Census_Block_Group: 171635034111
# Combined Statistical Area Name (Institution): St. Louis-St. Charles-Farmington, MO-IL
# Core Based Statistical Area Name (Institution): St. Louis, MO-IL
# Combined Statistical Areas (Institution): 476
# Core Based Statistical Areas (Institution): 41180
# Metropolitan Statistical Areas (Branch): 41180
# Metropolitan Statistical Area Name (Branch): St. Louis, MO-IL
# Combined Statistical Areas (Branch): 476
# Combined Statistical Area Name (Branch): St. Louis-St. Charles-Farmington, MO-IL
# Core Based Statistical Areas (Branch): 41180
# Core Based Statistical Area Name (Branch): St. Louis, MO-IL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41180
# Metropolitan Statistical Area Name (Institution): St. Louis, MO-IL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000