Violation Tracker Parent Company Summary

Parent Company Name: 
Midland States Bancorp
Ownership Structure: 
publicly traded (ticker symbol MSBI)
Headquartered in: 
Illinois
Major Industry: 
banking
Specific Industry: 
financial services
Penalty total since 2000: 
$15,955,645
Number of records: 
2
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$15,950,0001
financial offenses$5,6451
Top 5 Primary Offense TypesPenalty TotalNumber of Records
discriminatory practices (non-employment)$15,950,0001
banking violation$5,6451
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

MIDLAND STATES BANCORP; MIDLAND STATES BANK

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Midland States Bancorp discriminatory practices (non-employment) 2014 HUD $15,950,000
Midland States Bank banking violation 2013 FED $5,645
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