Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

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afrikaans Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

albanian Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

armenian Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

azerbaijani Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

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croatian Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

czech Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

danish Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

dutch Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

english Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

estonian Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

filipino Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

finnish Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

french Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

galician Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

georgian Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

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greek Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

haitian Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

hindi Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

hungarian Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

icelandic Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

indonesian Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

irish Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

italian Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

japanese Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

korean Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

latvian Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

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macedonian Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

malay Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

maltese Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

norwegian Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

polish Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

portuguese Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

romanian Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

russian Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

serbian Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

slovak Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

slovenian Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

spanish Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

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vietnamese Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

Naam (Branch)): Moline Branch
Adres (Branch): 3535 Avenue Of The Cities
Postcode (Branch): 61265
City (Gerapporteerd) (Tak): Moline
Naam County (Tak): Rock Island
Staat Naam (Tak): Illinois

Naam van de instelling: SOUTHEAST NATIONAL BANK
Adres (Instelling): 2036 East River Drive
Postcode (Instelling): 52803
Instelling hoofdkwartier, City: Davenport
Naam County (Instelling): Scott
Staat Naam (Institution Hoofdkantoor): Iowa

Totaal Activa: 134,271,000 USD (One Hundred and Thirty-Four Million Two Hundred and Seventy-One Thousand $)
Totaal Binnenlandse Deposito: 106,559,000 USD (One Hundred and Six Million Five Hundred and Fifty-Nine Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 76,504,000 USD (Seventy-Six Million Five Hundred and Four Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER < $1 BILLION

Morton Community Bank (Morton Community Bank)
721 West Jackson Street
61550 Morton
Illinois (Tazewell)
355,201,000 USD (Three Hundred and Fifty-Five Million Two Hundred and One Thousand $)

Franklin Bank (Franklin Bank)
101 West Street
62638 Franklin
Illinois (Morgan)
18,052,000 USD (Eightteen Million Fifty-Two Thousand $)

Wheaton Branch (Fifth Third Bank)
1500 North Main Street
60187 Wheaton
Illinois (DuPage)
119,130,000 USD (One Hundred and Nineteen Million One Hundred and Thirty Thousand $)

Logan County Bank (Logan County Bank)
303 Pulaski Street
62656 Lincoln
Illinois (Logan)
54,310,000 USD (Fifty-Four Million Three Hundred and Ten Thousand $)

Town & Country Bank Of Springfield (Town & Country Bank of Springfield)
1925 S. Macarthur Boulevard
62704 Springfield
Illinois (Sangamon)
105,132,000 USD (One Hundred and Five Million One Hundred and Thirty-Two Thousand $)

Oak Brook Bank (Oak Brook Bank)
1400 16th Street
60523 Oak Brook
Illinois (DuPage)
654,609,000 USD (Six Hundred and Fifty-Four Million Six Hundred and Nine Thousand $)

Glen Ellyn Branch (Bank One, National Association)
515 Roosevelt Road
60137 Glen Ellyn
Illinois (DuPage)
74,509,000 USD (Seventy-Four Million Five Hundred and Nine Thousand $)

West Suburban Bank (West Suburban Bank)
701-711 S. Westmore Avenue
60148 Lombard
Illinois (DuPage)
373,785,000 USD (Three Hundred and Seventy-Three Million Seven Hundred and Eigthy-Five Thousand $)

Cicero Branch (Fifth Third Bank)
6000 West Cermak Road
60804 Cicero
Illinois (Cook)
128,880,000 USD (One Hundred and Twenty-Eight Million Eight Hundred and Eigthy Thousand $)

Belleville Main Branch (Union Planters Bank, National Association)
4800 West Main Street
62226 Belleville
Illinois (St. Clair)
116,277,000 USD (One Hundred and Sixteen Million Two Hundred and Seventy-Seven Thousand $)

Greater Chicago Bank (Greater Chicago Bank)
219 South Mannheim Road
60104 Bellwood
Illinois (Cook)
38,154,000 USD (Thirty-Eight Million One Hundred and Fifty-Four Thousand $)

Golf Mill Branch (National City Bank of Michigan/Illinois)
9101 Greenwood Avenue
60648 Niles
Illinois (Cook)
107,677,000 USD (One Hundred and Seven Million Six Hundred and Seventy-Seven Thousand $)

Blackhawk State Bank (Blackhawk State Bank)
301 4th Street West
61264 Milan
Illinois (Rock Island)
134,691,000 USD (One Hundred and Thirty-Four Million Six Hundred and Ninety-One Thousand $)

Harris Bank Aurora, National Association (Harris Bank Aurora, National Association)
2412 Indian Trail Road
60506 Aurora
Illinois (Kane)
50,466,000 USD (Fifty Million Four Hundred and Sixty-Six Thousand $)

Founders Bank (Founders Bank)
6825 West 111th Street
60482 Worth
Illinois (Cook)
147,288,000 USD (One Hundred and Fourty-Seven Million Two Hundred and Eigthy-Eight Thousand $)

Mahomet Branch (Busey Bank)
312 East Main Street
61853 Mahomet
Illinois (Champaign)
46,324,000 USD (Fourty-Six Million Three Hundred and Twenty-Four Thousand $)

Wauconda (Fifth Third Bank)
486 West Liberty Street
60084 Wauconda
Illinois (Lake)
77,290,000 USD (Seventy-Seven Million Two Hundred and Ninety Thousand $)

Niles - Oakton Branch (Fifth Third Bank)
7100 Oakton Street
60714 Niles
Illinois (Cook)
199,501,000 USD (One Hundred and Ninety-Nine Million Five Hundred and One Thousand $)

Northlake Branch (U.S. Bank National Association)
26 West North Avenue
60164 Northlake
Illinois (Cook)
38,901,000 USD (Thirty-Eight Million Nine Hundred and One Thousand $)

Joliet Branch (First American Bank)
1818 West Jefferson Street
60434 Joliet
Illinois (Will)
83,368,000 USD (Eigthy-Three Million Three Hundred and Sixty-Eight Thousand $)

Moline Branch (National City Bank of Michigan/Illinois)
4575 16th Street
61265 Moline
Illinois (Rock Island)
37,926,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Six Thousand $)

Illinois Branch (Quad City Bank and Trust Company)
604 35th Avenue
61265 Moline
Illinois (Rock Island)
78,913,000 USD (Seventy-Eight Million Nine Hundred and Thirteen Thousand $)

Moline John Deere Rd Branch (First Midwest Bank)
750 42nd Avenue
61265 Moline
Illinois (Rock Island)
3,992,000 USD (Three Million Nine Hundred and Ninety-Two Thousand $)

Moline Branch (BankOrion)
3907 16th St
61265 Moline
Illinois (Rock Island)
29,375,000 USD (Twenty-Nine Million Three Hundred and Seventy-Five Thousand $)

Moline Facility (Metrobank, National Association)
2115 48th Street
61265 Moline
Illinois (Rock Island)
36,361,000 USD (Thirty-Six Million Three Hundred and Sixty-One Thousand $)

Wal-Mart Facility (Metrobank, National Association)
3930 44th Avenue
61265 Moline
Illinois (Rock Island)
6,285,000 USD (Six Million Two Hundred and Eigthy-Five Thousand $)

City Line Branch (Bank One, National Association)
151 Nineteenth Avenue
61265 Moline
Illinois (Rock Island)
27,813,000 USD (Twenty-Seven Million Eight Hundred and Thirteen Thousand $)

Moline Main Branch (Bank One, National Association)
501 15th Street
61265 Moline
Illinois (Rock Island)
84,451,000 USD (Eigthy-Four Million Four Hundred and Fifty-One Thousand $)

Moline Branch (Blackhawk State Bank)
3600 70th Street
61265 Moline
Illinois (Rock Island)
13,776,000 USD (Thirteen Million Seven Hundred and Seventy-Six Thousand $)

Moline Branch (First National Bank)
1601 15th Street
61265 Moline
Illinois (Rock Island)
39,909,000 USD (Thirty-Nine Million Nine Hundred and Nine Thousand $)

53rd Street Facility (Southeast National Bank)
5110 22nd Avenue
61265 Moline
Illinois (Rock Island)
26,115,000 USD (Twenty-Six Million One Hundred and Fifteen Thousand $)

Moline Valley Facility (Blackhawk State Bank)
4100 - 44th Avenue
61265 Moline
Illinois (Rock Island)
37,012,000 USD (Thirty-Seven Million Twelve Thousand $)

Quad Cities 22nd Branch (U.S. Bank National Association)
4701 22nd Avenue
61265 Moline
Illinois (Rock Island)
30,888,000 USD (Thirty Million Eight Hundred and Eigthy-Eight Thousand $)

Forty-First Street Branch (American Bank and Trust Company, National Association)
41st Street At 24th Avenue
61265 Moline
Illinois (Rock Island)
20,952,000 USD (Twenty Million Nine Hundred and Fifty-Two Thousand $)

Moline 41st Street Branch (First Midwest Bank)
2222 41st Street
61265 Moline
Illinois (Rock Island)
18,859,000 USD (Eightteen Million Eight Hundred and Fifty-Nine Thousand $)

Moline Branch (MidAmerica National Bank)
1701 River Drive, Suite 110
61265 Moline
Illinois (Rock Island)
7,514,000 USD (Seven Million Five Hundred and Fourteen Thousand $)

Moline Hy-Vee Branch (Wells Fargo Bank Illinois, National Association)
4218 23rd Ave
61265 Moline
Illinois (Rock Island)
1,850,000 USD (One Million Eight Hundred and Fifty Thousand $)

John Deere Road Branch (Wells Fargo Bank Illinois, National Association)
4101 60th Street
61265 Moline
Illinois (Rock Island)
9,956,000 USD (Nine Million Nine Hundred and Fifty-Six Thousand $)

Moline Branch (THE National Bank)
2040 1st Street A
61265 Moline
Illinois (Rock Island)
8,000 USD (Eight Thousand $)

4460 16th St. (Union Federal Savings and Loan Association)
4460 16th St.
61265 Moline
Illinois (Rock Island)
9,237,000 USD (Nine Million Two Hundred and Thirty-Seven Thousand $)

Southeast National Bank (Southeast National Bank)
2036 East River Drive
52803 Davenport
Iowa (Scott)
3,940,000 USD (Three Million Nine Hundred and Fourty Thousand $)

University Avenue Branch (Union Planters Bank, National Association)
4417 University Avenue
50613 Cedar Falls
Iowa (Black Hawk)
21,663,000 USD (Twenty-One Million Six Hundred and Sixty-Three Thousand $)

Great Falls West Branch (Wells Fargo Bank Montana, National Association)
1400 3rd Street Northwest
59404 Great Falls
Montana (Cascade)
15,839,000 USD (Fifteen Million Eight Hundred and Thirty-Nine Thousand $)

James Village Branch (U.S. Bank National Association)
19420 Highway 99
98036 Lynnwood
Washington (Snohomish)
45,481,000 USD (Fourty-Five Million Four Hundred and Eigthy-One Thousand $)

Franklin National Bank Of Minneapolis (Franklin National Bank of Minneapolis)
2100 Blaisdell Avenue South
55404 Minneapolis
Minnesota (Hennepin)
40,402,000 USD (Fourty Million Four Hundred and Two Thousand $)

Hamilton Branch (Star Financial Bank, Anderson, Indiana)
7700 South Wayne Street
46742 Hamilton
Indiana (Steuben)
17,612,000 USD (Seventeen Million Six Hundred and Twelve Thousand $)

First Bank Kansas (First Bank Kansas)
235 South Santa Fe
67402 Salina
Kansas (Saline)
60,971,000 USD (Sixty Million Nine Hundred and Seventy-One Thousand $)

Murdock Branch (SunTrust Bank)
18501 Murdock Circle
33948 Port Charlotte
Florida (Charlotte)
64,870,000 USD (Sixty-Four Million Eight Hundred and Seventy Thousand $)

First Arkansas Valley Bank (First Arkansas Valley Bank)
401 North Arkansas Avenue
72811 Russellville
Arkansas (Pope)
132,263,000 USD (One Hundred and Thirty-Two Million Two Hundred and Sixty-Three Thousand $)

Farmers Branch (JPMorgan Chase Bank)
12875 Josey Lane
75234 Dallas
Texas (Dallas)
144,924,000 USD (One Hundred and Fourty-Four Million Nine Hundred and Twenty-Four Thousand $)

Ruskin Branch (SunTrust Bank)
502 North U.S. Highway 41
33570 Ruskin
Florida (Hillsborough)
46,357,000 USD (Fourty-Six Million Three Hundred and Fifty-Seven Thousand $)

Original information:
# FDIC Certificaat Nummer: 35109
# FRB ID-nummer: 955548.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: SOUTHEAST NATIONAL BANK
# Naam van de instelling: Southeast National Bank
# FRB ID-nummer (Band Holding Company): 1203161.00000000
# Naam van de regelgeving hoog te houden (BHC): MCLAUGHLIN HOLDING COMPANY
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): IL
# City (Bank Holding Company): MOLINE
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: OCC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: OCC
# Handvest Agent Naam: Comptroller of the Currency
# Aantal District FRB: 7.00000000
# Instelling klasse: N
# Klasse Aantal: 3
# Aantal QBP Gewest: 4.00000000
# QBP Gewest Naam: Midwest
# Aantal FDIC Gewest: 11
# FDIC Gewest Naam: Kansas City
# Federal Reserve naam van het district: Chicago
# OCC District Aantal: 4
# OCC Gewest Naam: Midwest District
# OTS Gewest Naam: Midwest
# OTS Gewest Aantal: 4.00000000
# Staat Code: IA
# Staat Naam (Institution Hoofdkantoor): Iowa
# Staat Number (Instelling): 19
# Naam County (Instelling): Scott
# Aantal County (Instelling): 163.00000000
# Staat en County Number (Instelling): 19163.00000000
# Instelling hoofdkwartier, City: Davenport
# Instelling hoofdkwartier City (USPS): Davenport
# Adres (Instelling): 2036 East River Drive
# Postcode (Instelling): 52803
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 106559.00000000
# Deposito's (Branch) (in duizenden dollars): 76504.00000000
# Totaal Activa: 134271.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 0.00000000
# SOD Regio Boeknummer: 3
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 1
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 12325.00000000
# Naam (Branch)): Moline Branch
# Staat Code (Tak): IL
# Staat Naam (Tak): Illinois
# Staat nummer (Branch): 17
# Naam County (Tak): Rock Island
# Land-nummer (Branch): 161.00000000
# Staat en County nummer (Branch): 17161
# City (Gerapporteerd) (Tak): Moline
# City (USPS) (Branch): Moline
# Adres (Branch): 3535 Avenue Of The Cities
# Postcode (Branch): 61265
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 11
# FDIC Gewest Naam (Tak): Kansas City
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 171610215002
# Core gebaseerde statistische Ruimte Naam (Instelling): Davenport-Moline-Rock Island, IA-IL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 19340
# Metropolitan Statistical Areas (Tak): 19340
# County Naam (Tak): Davenport-Moline-Rock Island, IA-IL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 19340
# Core gebaseerde statistische Ruimte Naam (Tak): Davenport-Moline-Rock Island, IA-IL
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 19340
# County Naam (Instelling): Davenport-Moline-Rock Island, IA-IL
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 8.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER < $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000