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Company: Midland States Bank
Current Parent Company:
Midland States Bancorp
Parent at the Time of the Penalty Announcement:
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Penalty: $5,645
Year: 2013
Date: November 20, 2013
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: civil money penalty
Level of Government: federal
Action Type: agency action
Agency: Federal Reserve
Civil or Criminal Case: civil
Facility State: Illinois
Facility City: Effingham
HQ Country of Current Parent: USA
HQ State of Current Parent: Illinois
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
