MIDLAND BANK
Restricted
MIDLAND BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 3 different aliases by which MIDLAND BANK is known as:
- MIDLAND BANK
- COLLEGE BOULEVARD NATIONAL BANK
- MIDLAND BANK OF KANSAS
Our sanctions database shows 7 different Addresses for MIDLAND BANK:
Address 1 : LEE's SUMMIT
Address 2 : MISSION, Missouri
Address 3 : LEE'S SUMMIT, Kansas
Address 4 : KANSAS CITY, Kansas
Address 5 : OVERLAND PARK
Address 6 : KANSAS CITY, Missouri
Address 7 : LEE'S SUMMIT, Missouri
ID Details
ID NUMBER : 19757
ID TYPE : Cert Number
ID NUMBER : FDIC-93-168PCAP
ID TYPE : Docket Number
ID NUMBER : FDIC-93-119b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-93-173e', 'FDIC-93-174e']
ID TYPE : Docket Number
ID NUMBER : FDIC-93-24c&b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-95-120e', 'FDIC-95-121e']
ID TYPE : Docket Number
ID NUMBER : FDIC-95-85e
ID TYPE : Docket Number
ID NUMBER : FDIC-96-156k
ID TYPE : Docket Number
ID NUMBER : FDIC-96-134e
ID TYPE : Docket Number
ID NUMBER : FDIC-96-27e, FDIC-96-28b
ID TYPE : Docket Number
ID NUMBER : FDIC-98-11e
ID TYPE : Docket Number
ID NUMBER : ['FDIC-98-10k', 'FDIC-98-9e']
ID TYPE : Docket Number
ID NUMBER : ['19444', '19757']
ID TYPE : Cert Number
ID NUMBER : FDIC-92-359g
ID TYPE : Docket Number
ID NUMBER : FDIC-95-122e
ID TYPE : Docket Number
ID NUMBER : ['19444', '19757', '24111']
ID TYPE : Cert Number
ID NUMBER : FDIC-96-14b, FDIC-96-15e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MIDLAND BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Aug 21, 1996 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.