UMB U.S.A.
Status: | Inactive as of 08/01/2004 |
Merger - Without Assistance | |
Successor Bank: | UMB Bank |
Headquarters: | UMB U.S.A. 114 West 15th Street Falls City, NE 68355 |
Established: | 05/01/1996 |
FDIC Insurance: | 05/01/1996 |
FDIC Cert: | #34170 |
Charter Class: | Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) |
Total Assets: | $120,570,000 |
Total Deposits: | $542,000 |
History
1996-05-01 | Institution established: Original name:UMB U.S.A., National Association | |
2004-08-01 | Merged into and subsequently operated as part of UMB Bank, National Association (8273) in KANSAS CITY, MO | |
2004-12-04 | Acquired UMB Bank Omaha, National Association (34470) in OMAHA, NE | |
2007-12-08 | Acquired UMB Bank, Warsaw, National Association (14074) in WARSAW, MO | |
2012-12-31 | Acquired UMB National Bank of America (4768) in SALINA, KS | |
2012-12-31 | Acquired UMB Bank Colorado, National Association (19298) in DENVER, CO | |
2012-12-31 | Acquired UMB Bank Arizona, National Association (58155) in SCOTTSDALE, AZ | |
2015-05-31 | Acquired Meridian Bank Texas (11895) in FORT WORTH, TX | |
2015-05-31 | Acquired Meridian Bank, National Association (22644) in PHOENIX, AZ |