Oct 5, 2010 · I list it as Fidelity Investments when I set up direct deposit with it. I would imagine UMB does use Chexsystems, but your account is not technically with UMB (from what I understand). It is Fidelity's account with UMB, and your portion of …

UMB Bank, Warsaw, National Association (UMBW) is a $92 million intrastate financial institution located in Warsaw, Missouri. UMBW converted from a state charter to a national charter in January 2002. The bank is a wholly owned subsidiary of UMB Financial Corporation (UMBFC), Kansas City, Missouri, a $7 billion regional, multi-bank holding company.

Mar 31, 2025 · Academy Bank, National Association 1201 Walnut Street Kansas City MO 19600 535753 25173; ADP Trust Company, National Association 800 Delaware Avenue, Suite 602 Wilmington DE 59194 5397639

UMB Bank & Trust, National Association 2 South Broadway; St. Louis MO; 34065 2337335; 24121 Vanguard National Trust Company, National Association; Vanguard Boulevard Malvern; PA 57304; 3045383 17202; Wellington Trust Company, National Association 280 Congress Street Boston MA 23741 692704 23201 Wells Fargo Delaware Trust Company, National ...

UMB Bank Colorado, National Association Charter Number: 23905 1670 Broadway Denver, CO 80202 Office of the Comptroller of the Currency Midsize Banks One Financial Place 440 South LaSalle Street, Suite 2700 Chicago, IL 60605-1073 NOTE: This document is an evaluation of this institution's record of meeting the credit

Mar 20, 2024 · Order of Prohibition against Samantha Cherry, Former Manager at a St. Louis, Missouri branch of UMB Bank, N.A., Kansas City, Missouri, for embezzling $439,000 in cash from the bank. (Docket No. AA-WE-2023-60)

The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations.

UMB U.S.A., National Association Charter Number 22974 114 West 15 th Street Falls City, Nebraska 68335 Office of the Comptroller of the Curren cy District Office 440 South LaSalle Street, Suite 2700 Chicago, Illinois 60605 NOTE: This evaluation is not, nor should it be construed as, an assessment of the financial condition of this institution.

UMB Bank, National Association P.O. Box 419226 Kansas City, Missouri 64141-6226 Re: UMB Bank, National Association, Kansas City, Missouri Application to Establish an Operating Subsidiary Application Control No. 99-MW-08-032 Dear Ms. Garrett: This is in response to the December 1, 1999 operating subsidiary application ("Application") submitted

UMB National Bank of America (UMBNBA) is a $558 million intrastate financial institution headquartered in Salina, Kansas. UMBNBA is subsidiary of UMB Financial Corporation (UMBFC), a $8 billion interstate holding company headquartered in Kansas City, Missouri. In addition to UMBNBA, UMBFC owns and operates four other banks, one credit card bank ...