UMB Merchant LLC Financials and Filings
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Part of: UMB Financial Corporation
UMB Merchant LLC is a company that controls other entities based in Missouri. It is not a bank holding company and files no FR Y-9 report. It controls 4 active subsidiaries, none of them a bank that files its own call report.
Filing Details fiscal year and SEC registration
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Organization Map select + to expand a subsidiary's own holdings
Holding company Reporting bank Nonbank subsidiary
- UMB Merchant LLCHolding Company MO RSSD 5650446
- UMB Family Wealth-FW Tessera Horizon, LLCNonbank Subsidiary MO RSSD 5724776
- UMB Family Wealth-FW Tessera, LLCNonbank Subsidiary MO RSSD 5724495
- UMB Family Wealth-FW Tessera Royale, LLCNonbank Subsidiary MO RSSD 5724507
- UMB Family Wealth-KS Halite, LLCNonbank Subsidiary MO RSSD 5650437
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Direct Subsidiaries 4 active direct subsidiaries
| Entity | Type | State | Total Assets | Share of bank subsidiary assets |
|---|---|---|---|---|
| UMB Family Wealth-FW Tessera Horizon, LLC · 5724776 | Nonbank Subsidiary | MO | — | — |
| UMB Family Wealth-FW Tessera, LLC · 5724495 | Nonbank Subsidiary | MO | — | — |
| UMB Family Wealth-FW Tessera Royale, LLC · 5724507 | Nonbank Subsidiary | MO | — | — |
| UMB Family Wealth-KS Halite, LLC · 5650437 | Nonbank Subsidiary | MO | — | — |
Regulator records: FFIEC NIC profile (RSSD 5650446)