MIDWESTONE BANK

Company Name
MIDWESTONE BANK

Legal Registered Office / Registered Agent
102 S CLINTON STREET IOWA CITY IA 52240

Company Number		USIA084950
Iowa SoS number#		084950
Date formed		1934-10-08
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		DOMESTIC BANKS
CompanyStatus		Active
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
401k Plan Filings		401k Plan Data
IRS EIN:		420335350
Jurisdiction		Iowa Secretary of State Business Entities

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Companies with same name MIDWESTONE BANK

The following companies were found which have the same name as MIDWESTONE BANK. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MIDWESTONE INSURANCE SERVICES, INC.	124 S 1ST ST OSKALOOSA IA 52577	Active	Company formed on the 1962-12-31
MIDWESTONE FINANCIAL GROUP, INC.	102 S CLINTON IOWA CITY IA 52244	Active	Company formed on the 1983-05-09
MIDWESTONE FOUNDATION	102 S CLINTON ST IOWA CITY IA 52240	Active	Company formed on the 2001-12-13
MIDWESTONE INSURANCE SERVICES, INC.	124 S 1ST ST OSKALOOSA IA 52577	Active	Company formed on the 1962-12-31
MIDWESTONE FINANCIAL GROUP, INC.	102 S CLINTON IOWA CITY IA 52240	Active	Company formed on the 1983-05-09
MIDWESTONE BANK	102 S CLINTON STREET IOWA CITY IA 52240	Active	Company formed on the 1934-10-08
MIDWESTONE STATUTORY TRUST II	Delaware	Unknown
MIDWESTONE INSURANCE SERVICES INC	South Dakota	Unknown

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Service Associate	Iowa City	At MidWest One Bank diversity is embraced and w e are committed to equal employment opportunity regardless of race, color, religion, sex, national origin,...	2017-01-07
Personal Banker	Burlington	At MidWest One Bank diversity is embraced and w e are committed to equal employment opportunity regardless of race, color, religion, sex, national origin,...	2017-01-07
Service Associate	Burlington	At MidWest One Bank diversity is embraced and w e are committed to equal employment opportunity regardless of race, color, religion, sex, national origin,...	2017-01-05
Service Associate	Iowa City	Provides a wide variety of customer service and teller functions involving the payment and receipt of money, customer accounts, and other general banking	2016-12-22
Learning & Development Specialist	Iowa City	May create custom online courses through LMS course authoring tool or video editing software such as Camtasia....	2016-12-22
Trust Officer	Iowa City	Acquires and Administers Personal Trusts, Estates, Conservatorships, Investment Agencies, Financial Powers of Attorney, and Escrows. Manages accounts and	2016-12-07
File Maintenance/ Dep. Service Representative	Iowa City	Is responsible for a variety of office/clerical tasks involving expertise in the area of deposit account setup like reviewing deposit account file maintenance...	2016-12-07
Deposit Operations Specialist	Iowa City	ESSENTIAL DUTIES AND RESPONSIBILITIES: Perform maintenance requests submitted in OneView within established current timeframes Review other account and	2016-12-05
Service Associate	Coralville	Provides a wide variety of customer service and teller functions involving the payment and receipt of money, customer accounts, and other general banking	2016-11-30
Assistant Retail Manager	Parkersburg	Ability to operate general office machines and bank specific equipment required. All qualified applicants will receive consideration for employment without...	2016-11-28
Residential Mortgage Division Manager	Iowa City	Has overall responsibility for managing the Banks residential mortgage lending division and the residential loan portfolio to ensure the generation and...	2016-11-18
Service Associate	Iowa City	Provides a wide variety of customer service and teller functions involving the payment and receipt of money, customer accounts, and other general banking	2016-11-18
Service Associate	North Liberty	Provides a wide variety of customer service and teller functions involving the payment and receipt of money, customer accounts, and other general banking	2016-11-16
Service Banker	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-11-15
Loan Operations Specialist	Iowa City	Assist the Loan Operations Officer with the administration of various loan related software programs (LaserPro, ITI Navigator, and LPS National Flood),...	2016-11-10
Assistant Retail Manager	Parkersburg	Ability to operate general office machines and bank specific equipment required. All qualified applicants will receive consideration for employment without...	2016-11-05
LPL Financial Advisor	Iowa City	A proven proactive-sales personality, work ethic and attitude with 1-2 years of direct sales experience in the financial services industry is required....	2016-11-03
File Maintenance Review/Dep. Service Rep.	Iowa City	High school diploma or general education degree with some post high school education or related work experience preferred;...	2016-11-03
Loan Servicing Rep	Iowa City	Processes loan documentation, handles customer requests and assists in servicing existing loan accounts. Or equivalent from two-year college or technical school...	2016-10-30
Deposit Services Rep - ODP Admin	Iowa City	This position is responsible for a variety of office/clerical tasks involving expertise regarding the operational and the internal/external customer support	2016-10-24
Service Associate		Provides a wide variety of customer service and teller functions involving the payment and receipt of money, customer accounts, and other general banking	2016-10-18
Service Associate	Iowa City	Provides a wide variety of customer service and teller functions involving the payment and receipt of money, customer accounts, and other general banking	2016-10-18
Service Associate	Coralville	Cashes checks, pays savings withdrawals, issues travelers checks, money orders, cashier's checks, and other services Provides deposit account information to...	2016-10-11
Chief Operating Officer	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-10-01
Mortgage Banking Officer	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-09-29
Universal Banker	Belle Plaine	Balances own cash drawer and prepares cash blotter. Services customers with their accounts by accepting and processing deposits of all types in accordance with...	2016-09-23
Universal Banker	Iowa City	Balances own cash drawer and prepares cash blotter. Services customers with their accounts by accepting and processing deposits of all types in accordance with...	2016-09-21
Service Associate	Oskaloosa	Cashes checks, pays savings withdrawals, issues travelers checks, money orders, cashier's checks, and other services Provides deposit account information to...	2016-09-20
VP Commercial/Ag Banker	Oskaloosa	Performs commercial and/or agricultural banking services for MWO customers with respect to the extension of credit and monitoring of the overall banking	2016-09-13
Service Banker	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-09-10
Service Associate	Coralville	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-09-01
Commercial Banking Officer	Iowa City	Performs commercial banking services for MWO customers with respect to the extension of credit and monitoring of the overall banking relationship. Examines,	2016-08-28
Commercial/Ag Assistant Relationship Manager	Iowa City	Analyzes applicant financial status, credit, and property evaluation to determine feasibility of granting loan or submits application to Commercial/Ag Banking...	2016-08-27
Service Associate	North Liberty	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-08-19
Service Associate	Belle Plaine	Provides a wide variety of customer service functions involving the payment and receipt of money, customer accounts, and other general banking services.	2016-08-19
Loan Servicing Rep	Oskaloosa	Takes and relays messages, schedules appointments, provides customer service etc. Sets up/organizes consumer, commercial and home equity loans files for loan...	2016-08-08
Wire Transfer Specialist	Iowa City	Provide cash balances to Accounting at regular intervals throughout the day to enable Accounting to monitor the appropriate cash levels of the bank....	2016-08-04
Personal Banker	Parkersburg	All qualified applicants will receive considerationfor employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-08-03
Personal Banker	Coralville	All qualified applicants will receive considerationfor employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-08-03
File Maintenance Review/Dep. Service Rep.	Iowa City	High school diploma or general education degree with some post high school education or related work experience preferred;...	2016-08-02
Trust Officer	Cedar Falls	Acquires and Administers Personal Trusts, Estates, Conservatorships, Investment Agencies, Financial Powers of Attorney, and Escrows. Manages accounts and	2016-08-01
Post Closing Temp	Iowa City	Position also has specialized duties related to loan processing and underwriting software technology. Responsible for managing in-house and secondary market...	2016-07-29
Commercial/Consumer Loan Processor	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-07-28
Universal Banker	Centerville	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-07-27
Service Associate	Oskaloosa	Provides a wide variety of customer service functions involving the payment and receipt of money, customer accounts, and other general banking services.	2016-07-26
Agricultural/Commercial Loan Specialist	Oskaloosa	Processes draw requests Takes payments Assists the customer in signing documents Handles payoff requests Processes loan verifications Runs credit reports...	2016-07-26
Credit Analyst - Agriculture	Oskaloosa	Work with lenders to assess total risk pertaining to requests for new or additional credit by new or existing customers, primarily through the analysis of...	2016-07-23
Credit Analyst	Iowa City	Spread financial statements using WebEquity, the banks commercial credit analysis software, as needed. Entry level position responsible for performing credit...	2016-07-18
Loan Operations Specialist	Iowa City	Assist the Loan Operations Officer with the administration of various loan related software programs (LaserPro, ITI Navigator, and LPS National Flood),...	2016-07-12
Service Associate	Iowa City	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-07-12
Assistant Retail Manager	Parkersburg	Ability to operate general office machines and bank specific equipment required. All qualified applicants will receive consideration for employment without...	2016-07-08
Service Associate	Iowa City	Provides a wide variety of customer service functions involving the payment and receipt of money, customer accounts, and other general banking services.	2016-07-08
Universal Banker	Oskaloosa	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-07-06
Loan Servicing Rep	Iowa City	Processes loan documentation, handles customer requests and assists in servicing existing loan accounts. Or equivalent from two-year college or technical school...	2016-07-02
Service Associate	Iowa City	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-06-29
Service Associate	Centerville	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-06-28
Service Associate	Centerville	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-06-28
School-to-Work Intern	Conrad	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-06-13
Service Associate	Iowa City	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-06-13
Private Banking Operations Manager	Iowa City	Provides administrative and operational support for the private bankers while also responsible for direct customer contact with private banking clients. There	2016-06-06
Loan Servicer Specialist/Trainer	Iowa City	Regular Customer Inquires General Ledger and Internal Account use Flood Certifications Uniform Commercial Code Report Review Internal and External software and...	2016-06-04
Personal Banker	Iowa City	All qualified applicants will receive considerationfor employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-06-03
Mortgage Banking Officer	Iowa City	Responsible for the production and solicitation of a wide variety of residential real estate loans. Reviews mortgage loan applications to determine if basic	2016-05-31
Service Associate	Davenport	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-05-31
Fraud Analyst	Iowa City	Primary duty is investigating/managing fraud cases until resolution. This includes working with law enforcement, bank personnel and customers. Also performs	2016-05-26
Universal Banker	Burlington	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-05-26
Mortgage Loan Closer	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-05-24
Service Associate	Coralville	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-05-19
Personal Banker	West Liberty	All qualified applicants will receive considerationfor employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-05-18
Service Banker	Iowa City	Is responsible for proactive retail support/services/sales activities of telephone customer service by providing a one-stop shop approach. Provides effective,	2016-05-12
Service Associate	West Liberty	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-05-09
Post Closing Temp	Iowa City	Responsible for managing in-house and secondary market mortgage loan files; handles preparation and documentation of residential real estate loans for booking	2016-05-04
Commercial Banking Officer	Iowa City	Performs commercial banking services for MWO customers with respect to the extension of credit and monitoring of the overall banking relationship. Examines,	2016-04-29
Service Associate	Belle Plaine	Provides a wide variety of customer service functions involving the payment and receipt of money, customer accounts, and other general banking services.	2016-04-29
Service Associate	Conrad	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-04-29
Personal Banker	North Liberty	All qualified applicants will receive considerationfor employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-04-26
Deposit Services Rep- ODP Admin	Iowa City	This position is responsible for a variety of office/clerical tasks involving expertise regarding the operational and the internal/external customer support	2016-04-25
Service Associate	Belle Plaine	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-04-20
Staff Auditor		Is responsible for performing internal audit procedures and reviews under the supervision of the Internal Auditor. This includes planning, risk assessment,	2016-04-18
Credit Analyst Assistant - Internship	Iowa City	Analyzes credit data with primary responsibilities including the review of financial statements for commercial and agricultural borrowers like review and...	2016-04-18
Licensed Investor Center Administrative Assistant	Cedar Falls	Or equivalent from a two-year or technical school, or at least nine months of related experience or the equivalent combination of education and experience....	2016-04-13
Desktop Administrator	Iowa City	Installation, configuration and maintenance of desktop hardware and software. Troubleshoots basic hardware and software problems....	2016-04-11
Service Associate	Iowa City	Provides a wide variety of customer service functions involving the payment and receipt of money, customer accounts, and other general banking services.	2016-04-11
Service Associate	Iowa City	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-04-06
Loan Operations Specialist	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-04-01
Service Associate	North Liberty	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-03-21
Service Associate	Coralville	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-03-15
Lead Service Desk Administrator	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-03-10
Service Associate	Coralville	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-03-09
Credit Analyst	Iowa City	Work with commercial lenders to assess total risk pertaining to requests for new or additional credit by new or existing customers, primarily through the...	2016-03-04
Desktop Administrator	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-03-04
Service Associate	Iowa City	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-03-01
Commercial/Consumer Loan Processor	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-02-26
Service Associate	Pella	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-02-22
Service Associate	Iowa City	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-02-17
File Maintenance Review/Dep. Service Rep.		High school diploma or general education degree with some post high school education or related work experience preferred;...	2016-02-04
Loan Operations Specialist	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-02-02
Service Associate	Iowa City	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-02-02
Business Services Officer	Burlington	Utilizes One Focus communication in analyzing cash flow for business customers and generates referrals to other lines of business....	2016-02-01
Loan Special Asset Servicer	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-02-01
Real Estate Banker	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-01-31
Service Associate	Oskaloosa	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-01-27
Universal Banker	Coralville	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-01-20
Service Associate	Fort Madison	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-01-20
Service Banker	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-01-13
Service Banker	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2016-01-12
File Maintenance Specialist	Iowa City	High school diploma or general education degree with some post high school education or related work experience preferred;...	2016-01-08
Service Associate	Davenport	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-01-06
Loan Servicing Rep	Davenport	Processes loan documentation, handles customer requests and assists in servicing existing loan accounts. Or equivalent from two-year college or technical school...	2016-01-06
Marketing Intern	Iowa City	Experience with bank marketing is also preferred or an equivalent combination of education and experience. All qualified applicants will receive consideration...	2016-01-06
Service Associate	Coralville	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2016-01-06
Service Associate	Burlington	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2015-12-23
Licensed Investor Center Administrative Assistant	Iowa City	Or equivalent from a two-year or technical school, or at least nine months of related experience or the equivalent combination of education and experience....	2015-12-21
Licensed Investor Center Administrative Assistant	Cedar Falls	Or equivalent from a two-year or technical school, or at least nine months of related experience or the equivalent combination of education and experience....	2015-12-14
Service Associate	Cedar Falls	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2015-12-09
Service Associate	Oskaloosa	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2015-12-01
Service Associate	Iowa City	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2015-11-30
Loan Operations Specialist	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2015-11-25
Service Center Supervisor	Iowa City	High school diploma or general education degree (GED). Coordinates and directs the daily duties of the Service Center department including customer service,...	2015-11-23
Regional Credit Officer	Iowa City	Directly manages commercial bankers, interviews applicants and underwrites all types of commercial and/or ag loans through existing loan policy guidelines, and...	2015-11-20
Trust Operations Specialist	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2015-11-19
Service Associate	Iowa City	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2015-11-19
Service Associate	Coralville	Services customers with their accounts by accepting and processing deposits of all types in accordance with bank policies and procedures....	2015-11-17
Staff Auditor	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2015-11-11
Vice President- Commercial Banking	Iowa City	Analyzes applicant financial status, credit, and property evaluation to determine feasibility of granting loan or submits application to credit analyst for...	2015-11-07
Service Banker	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2015-10-26
BSA Administrator	Iowa City	This includes preparation of Currency Transaction Reports (CTR) and timely filing, coordinating the CTR exemption process, and investigates electronic...	2015-10-15
Real Estate Banker	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2015-10-03
Business Services Officer	Burlington	Utilizes One Focus communication in analyzing cash flow for business customers and generates referrals to other lines of business....	2015-10-03
Commercial/Consumer Loan Processor	Iowa City	All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or...	2015-09-24

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Corporation Filing History

Iowa Secretary of State Business Entities Filing History

This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-01		ARTICLES OF MERGER
2010-02-11		ARTICLES OF AMENDMENT
2008-08-09		ARTICLES OF MERGER
2002-06-11		ARTICLES OF AMENDMENT

Industry Information

SIC/NAIC Codes

5221 - Banks, Savings and Loans, and Credit Unions
522110 - Commercial Banking

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Iowa Insurance Division	Insurance				2018-10-31	Licensed as insurance producer. Registered location: 102 S CLINTON ST IOWA CITY IA 52240

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MIDWESTONE BANK

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

Court of Appeals for the Eighth Circuit

2014-10-30 to 2014-10-30

13-3294

James Cockhren v. MidWestOne Bank

2014-10-30

(Court notes)

Northern District of Iowa

2017-01-24 to 2017-06-05

17-09003

MidWestOne Bank et al v. Hartkopp et al

2017-06-05	Type: ap Office: 4 Chapter: Close Adversary Case
2017-04-27	Type: ap Office: 4 Chapter: BNC Certificate of Mailing (court notes)
2017-04-27	Type: ap Office: 4 Chapter: BNC Certificate of Mailing (court notes)
2017-04-24	Type: ap Office: 4 Chapter: Entry of Judgment (court notes)
2017-04-24	Type: ap Office: 4 Chapter: Order (Generic) (court notes)
2017-02-28	Type: ap Office: 4 Chapter: Answer to Counterclaim (court notes)
2017-02-24	Type: ap Office: 4 Chapter: Answer to Crossclaim (court notes)
2017-02-24	Type: ap Office: 4 Chapter: Answer to Complaint (court notes)
2017-02-24	Type: ap Office: 4 Chapter: Stipulation/Settlement Agreement (court notes)
2017-02-20	Type: ap Office: 4 Chapter: Answer to Complaint (court notes)
2017-02-07	Type: ap Office: 4 Chapter: Answer to Complaint (court notes)
2017-01-24	Type: ap Office: 4 Chapter: Summons Issued/Reissued (court notes)

Northern District of Iowa

2017-05-08 to 2017-08-07

17-09025

MidWestOne Bank v. Dwyer et al

2017-08-07	Type: ap Office: 1 Chapter: Dismissing Case (Adversary) (court notes)
2017-07-25	Type: ap Office: 1 Chapter: Setting Scheduling Conference (court notes)
2017-06-12	Type: ap Office: 1 Chapter: Setting Scheduling Conference (court notes)
2017-06-07	Type: ap Office: 1 Chapter: Answer to Complaint (court notes)
2017-05-08	Type: ap Office: 1 Chapter: Summons Issued/Reissued (court notes)

Tax

Sales Tax Registration

Jurisdiction	Type
State of Iowa	Sales Tax Registration. Registration number: 152004913 at address 102 S Clinton St Po Box 1700 Iowa City 52244

What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.

Intangible Assets

Patents

We have not found any records of MIDWESTONE BANK registering or being granted any patents

Domain Names

We do not have the domain name information for MIDWESTONE BANK

Trademarks

We have not found any records of MIDWESTONE BANK registering or being granted any trademarks

Income

Government Income

Government spend with MIDWESTONE BANK

Government Department	Income Date	Transaction(s) Value	Services/Products
State of Iowa TREASURER OF STATE	2018-7	USD $162	BANK CHARGES
State of Iowa TREASURER OF STATE	2018-6	USD $31	BANK CHARGES
State of Iowa AUDITOR OF STATE	2018-6	USD $61	RESEARCH
State of Iowa TREASURER OF STATE	2018-5	USD $31	BANK CHARGES
State of Iowa TREASURER OF STATE	2018-4	USD $32	BANK CHARGES
State of Iowa TREASURER OF STATE	2018-3	USD $32	BANK CHARGES
State of Iowa TREASURER OF STATE	2018-2	USD $31	BANK CHARGES
State of Iowa TREASURER OF STATE	2018-1	USD $30	BANK CHARGES
State of Iowa TREASURER OF STATE	2017-12	USD $540	BANK CHARGES
State of Iowa TREASURER OF STATE	2017-11	USD $31	BANK CHARGES
State of Iowa TREASURER OF STATE	2017-10	USD $64	BANK CHARGES
State of Iowa HUMAN SERVICES ASSISTANCE PYMT	2017-8	USD $1,600	REFUND
State of Iowa TREASURER OF STATE	2017-8	USD $31	BANK CHARGES
State of Iowa TREASURER OF STATE	2017-7	USD $30	BANK CHARGES
State of Iowa TREASURER OF STATE	2017-6	USD $31	BANK CHARGES
State of Iowa TREASURER OF STATE	2017-5	USD $28	BANK CHARGES
State of Iowa TREASURER OF STATE	2017-4	USD $32	BANK CHARGES
State of Iowa TREASURER OF STATE	2017-3	USD $30	BANK CHARGES
State of Iowa HUMAN SERVICES ASSISTANCE PYMT	2017-3	USD $2,120	REFUND
State of Iowa TREASURER OF STATE	2017-2	USD $29	BANK CHARGES
State of Iowa TREASURER OF STATE	2017-1	USD $28	BANK CHARGES
State of Iowa AUDITOR OF STATE	2017-1	USD $30	RESEARCH
State of Iowa TREASURER OF STATE	2016-12	USD $29	BANK CHARGES
State of Iowa TREASURER OF STATE	2016-11	USD $439	REFUND
State of Iowa TREASURER OF STATE	2016-10	USD $29	BANK CHARGES
State of Iowa STATE ACCOUNTING TRUST ACCTS	2016-10	USD $25	REFUND
State of Iowa INSPECTIONS AND APPEALS, DEPT OF	2016-9	USD $25	RESEARCH
State of Iowa TREASURER OF STATE	2016-9	USD $32	BANK CHARGES
State of Iowa TREASURER OF STATE	2016-8	USD $29	BANK CHARGES
State of Iowa TREASURER OF STATE	2016-7	USD $30	BANK CHARGES
State of Iowa TREASURER OF STATE	2016-6	USD $29	BANK CHARGES
State of Iowa TREASURER OF STATE	2016-5	USD $30	BANK CHARGES
State of Iowa TREASURER OF STATE	2016-4	USD $30	BANK CHARGES
State of Iowa TREASURER OF STATE	2016-3	USD $30	BANK CHARGES
State of Iowa TREASURER OF STATE	2016-2	USD $234	REFUND
State of Iowa TREASURER OF STATE	2015-12	USD $29	BANK CHARGES
State of Iowa TREASURER OF STATE	2015-11	USD $29	BANK CHARGES
State of Iowa TREASURER OF STATE	2015-10	USD $29	BANK CHARGES
State of Iowa TREASURER OF STATE	2015-9	USD $31	BANK CHARGES
State of Iowa TREASURER OF STATE	2015-8	USD $31	BANK CHARGES
State of Iowa TREASURER OF STATE	2015-7	USD $30	BANK CHARGES
State of Iowa TREASURER OF STATE	2015-6	USD $1,635	REFUND
State of Iowa TREASURER OF STATE	2015-4	USD $68	BANK CHARGES
State of Iowa TREASURER OF STATE	2015-1	USD $30	BANK CHARGES
State of Iowa TREASURER OF STATE	2014-12	USD $63	BANK CHARGES
State of Iowa TREASURER OF STATE	2014-11	USD $101	BANK CHARGES
State of Iowa TREASURER OF STATE	2014-9	USD $530	REFUND
State of Iowa TREASURER OF STATE	2014-8	USD $68	BANK CHARGES
State of Iowa TREASURER OF STATE	2014-7	USD $369	REFUND
State of Iowa TREASURER OF STATE	2014-6	USD $37	BANK CHARGES
State of Iowa TREASURER OF STATE	2014-5	USD $1,040	REFUND
State of Iowa TREASURER OF STATE	2014-4	USD $3,428	REFUND
State of Iowa TREASURER OF STATE	2014-3	USD $24	BANK CHARGES
State of Iowa TREASURER OF STATE	2014-2	USD $27	BANK CHARGES
State of Iowa TREASURER OF STATE	2014-1	USD $29	BANK CHARGES
State of Iowa TREASURER OF STATE	2013-12	USD $25	BANK CHARGES
State of Iowa TREASURER OF STATE	2013-11	USD $54	BANK CHARGES
State of Iowa TREASURER OF STATE	2013-9	USD $26	BANK CHARGES
State of Iowa TREASURER OF STATE	2013-8	USD $28	BANK CHARGES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MIDWESTONE BANK is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
102 S CLINTON STREET IOWA CITY IA USA 52240				Mailing Address
CORPORATION SERVICE COMPANY TALLAHASSEE FL United States Of America (USA) 32301	F16000001699	Florida Department of State Division of Corporations	2016-04-05	Active

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIDWESTONE BANK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MIDWESTONE BANK any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-06-17 07:05:15
Primary Source:	Iowa Secretary of State Business Entities

Company Overview

Government spend with MIDWESTONE BANK