Kennedy Drive Branch, Key West (Florida) 33045, 1000 Kennedy Drive
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Kennedy Drive Branch, Key West (Florida) 33045, 1000 Kennedy Drive
Naam (Branch)): Kennedy Drive Branch
Adres (Branch): 1000 Kennedy Drive
Postcode (Branch): 33045
City (Gerapporteerd) (Tak): Key West
Naam County (Tak): Monroe
Staat Naam (Tak): Florida
Adres (Branch): 1000 Kennedy Drive
Postcode (Branch): 33045
City (Gerapporteerd) (Tak): Key West
Naam County (Tak): Monroe
Staat Naam (Tak): Florida
Naam van de instelling: ORION BANK
Adres (Instelling): P. O. Box 413040
Postcode (Instelling): 34103
Instelling hoofdkwartier, City: Naples
Naam County (Instelling): Collier
Staat Naam (Institution Hoofdkantoor): Florida
Adres (Instelling): P. O. Box 413040
Postcode (Instelling): 34103
Instelling hoofdkwartier, City: Naples
Naam County (Instelling): Collier
Staat Naam (Institution Hoofdkantoor): Florida
Totaal Activa: 826,824,000 USD (Eight Hundred and Twenty-Six Million Eight Hundred and Twenty-Four Thousand $)
Totaal Binnenlandse Deposito: 660,280,000 USD (Six Hundred and Sixty Million Two Hundred and Eigthy Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 43,538,000 USD (Fourty-Three Million Five Hundred and Thirty-Eight Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Totaal Binnenlandse Deposito: 660,280,000 USD (Six Hundred and Sixty Million Two Hundred and Eigthy Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 43,538,000 USD (Fourty-Three Million Five Hundred and Thirty-Eight Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Downtown Lake Worth Branch (Wachovia Bank, National Association)
319 Lake Avenue
33460 Lake Worth
Florida (Palm Beach)
73,032,000 USD (Seventy-Three Million Thirty-Two Thousand $)
319 Lake Avenue
33460 Lake Worth
Florida (Palm Beach)
73,032,000 USD (Seventy-Three Million Thirty-Two Thousand $)
Hollywood Branch (Colonial Bank)
2434 Hollywood Boulevard
33020 Hollywood
Florida (Broward)
44,730,000 USD (Fourty-Four Million Seven Hundred and Thirty Thousand $)
2434 Hollywood Boulevard
33020 Hollywood
Florida (Broward)
44,730,000 USD (Fourty-Four Million Seven Hundred and Thirty Thousand $)
Fort Lauderdale (Colonial Bank)
300 Southeast 2nd Street
33301 Fort Lauderdale
Florida (Broward)
22,368,000 USD (Twenty-Two Million Three Hundred and Sixty-Eight Thousand $)
300 Southeast 2nd Street
33301 Fort Lauderdale
Florida (Broward)
22,368,000 USD (Twenty-Two Million Three Hundred and Sixty-Eight Thousand $)
Main Street Branch (Compass Bank)
1140 North Main Street
32601 Gainesville
Florida (Alachua)
14,899,000 USD (Fourteen Million Eight Hundred and Ninety-Nine Thousand $)
1140 North Main Street
32601 Gainesville
Florida (Alachua)
14,899,000 USD (Fourteen Million Eight Hundred and Ninety-Nine Thousand $)
Millhopper Branch (Compass Bank)
2201 NW 43rd Street
32605 Gainesville
Florida (Alachua)
22,885,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Five Thousand $)
2201 NW 43rd Street
32605 Gainesville
Florida (Alachua)
22,885,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Five Thousand $)
Oaks Branch (Compass Bank)
5901 West Newberry Road
32605 Gainesville
Florida (Alachua)
15,378,000 USD (Fifteen Million Three Hundred and Seventy-Eight Thousand $)
5901 West Newberry Road
32605 Gainesville
Florida (Alachua)
15,378,000 USD (Fifteen Million Three Hundred and Seventy-Eight Thousand $)
South Miami Banking Center Branch (Union Planters Bank, National Association)
6193 Sunset Drive
33143 South Miami
Florida (Miami-Dade)
16,517,000 USD (Sixteen Million Five Hundred and Seventeen Thousand $)
6193 Sunset Drive
33143 South Miami
Florida (Miami-Dade)
16,517,000 USD (Sixteen Million Five Hundred and Seventeen Thousand $)
Fisher Island Branch (Union Planters Bank, National Association)
42113 Fisher Island Drive
33109 Miami Beach
Florida (Miami-Dade)
49,782,000 USD (Fourty-Nine Million Seven Hundred and Eigthy-Two Thousand $)
42113 Fisher Island Drive
33109 Miami Beach
Florida (Miami-Dade)
49,782,000 USD (Fourty-Nine Million Seven Hundred and Eigthy-Two Thousand $)
Palm Aire Branch (Union Planters Bank, National Association)
1321 South Powerline Road
33069 Pompano Beach
Florida (Broward)
13,053,000 USD (Thirteen Million Fifty-Three Thousand $)
1321 South Powerline Road
33069 Pompano Beach
Florida (Broward)
13,053,000 USD (Thirteen Million Fifty-Three Thousand $)
Brickell Banking Centre Branch (Commercial Bank of Florida)
501 Brickell Key Drive
33131 Miami
Florida (Miami-Dade)
35,467,000 USD (Thirty-Five Million Four Hundred and Sixty-Seven Thousand $)
501 Brickell Key Drive
33131 Miami
Florida (Miami-Dade)
35,467,000 USD (Thirty-Five Million Four Hundred and Sixty-Seven Thousand $)
Marathon Shores Office (Orion Bank)
12640 Overseas Highway
33050 Marathon Shores
Florida (Monroe)
37,777,000 USD (Thirty-Seven Million Seven Hundred and Seventy-Seven Thousand $)
12640 Overseas Highway
33050 Marathon Shores
Florida (Monroe)
37,777,000 USD (Thirty-Seven Million Seven Hundred and Seventy-Seven Thousand $)
Key West Branch (Orion Bank)
1075 Duval Street
33040 Key West
Florida (Monroe)
15,796,000 USD (Fifteen Million Seven Hundred and Ninety-Six Thousand $)
1075 Duval Street
33040 Key West
Florida (Monroe)
15,796,000 USD (Fifteen Million Seven Hundred and Ninety-Six Thousand $)
Islamorada Branch (Orion Bank)
82681 Overseas Highway
33036 Islamorada
Florida (Monroe)
8,254,000 USD (Eight Million Two Hundred and Fifty-Four Thousand $)
82681 Overseas Highway
33036 Islamorada
Florida (Monroe)
8,254,000 USD (Eight Million Two Hundred and Fifty-Four Thousand $)
Edgewood Branch (Compass Bank)
1090 South Edgewood Avenue
32205 Jacksonville
Florida (Duval)
11,846,000 USD (Eleven Million Eight Hundred and Fourty-Six Thousand $)
1090 South Edgewood Avenue
32205 Jacksonville
Florida (Duval)
11,846,000 USD (Eleven Million Eight Hundred and Fourty-Six Thousand $)
Middleburg Branch (Compass Bank)
2380 Blanding Boulevard
32068 Middleburg
Florida (Clay)
17,961,000 USD (Seventeen Million Nine Hundred and Sixty-One Thousand $)
2380 Blanding Boulevard
32068 Middleburg
Florida (Clay)
17,961,000 USD (Seventeen Million Nine Hundred and Sixty-One Thousand $)
Middleburg Branch (Wachovia Bank, National Association)
2465 Blanding Boulevard
32068 Middleburg
Florida (Clay)
19,204,000 USD (Nineteen Million Two Hundred and Four Thousand $)
2465 Blanding Boulevard
32068 Middleburg
Florida (Clay)
19,204,000 USD (Nineteen Million Two Hundred and Four Thousand $)
Newberry Square Branch (Bank of America, National Association)
7606 West Newberry Road
32606 Gainesville
Florida (Alachua)
58,818,000 USD (Fifty-Eight Million Eight Hundred and Eightteen Thousand $)
7606 West Newberry Road
32606 Gainesville
Florida (Alachua)
58,818,000 USD (Fifty-Eight Million Eight Hundred and Eightteen Thousand $)
Cordova Branch (Wachovia Bank, National Association)
4441 Bayou Boulevard
32503 Pensacola
Florida (Escambia)
28,382,000 USD (Twenty-Eight Million Three Hundred and Eigthy-Two Thousand $)
4441 Bayou Boulevard
32503 Pensacola
Florida (Escambia)
28,382,000 USD (Twenty-Eight Million Three Hundred and Eigthy-Two Thousand $)
Highway 441 Branch (SouthTrust Bank)
10645 U.S. Hwy 41
34788 Leesburg
Florida (Lake)
26,491,000 USD (Twenty-Six Million Four Hundred and Ninety-One Thousand $)
10645 U.S. Hwy 41
34788 Leesburg
Florida (Lake)
26,491,000 USD (Twenty-Six Million Four Hundred and Ninety-One Thousand $)
Orange City Office (SouthTrust Bank)
2728 Enterprise Road
32763 Orange City
Florida (Volusia)
42,744,000 USD (Fourty-Two Million Seven Hundred and Fourty-Four Thousand $)
2728 Enterprise Road
32763 Orange City
Florida (Volusia)
42,744,000 USD (Fourty-Two Million Seven Hundred and Fourty-Four Thousand $)
Duval Branch (Bank of America, National Association)
510 Southard Street
33040 Key West
Florida (Monroe)
32,834,000 USD (Thirty-Two Million Eight Hundred and Thirty-Four Thousand $)
510 Southard Street
33040 Key West
Florida (Monroe)
32,834,000 USD (Thirty-Two Million Eight Hundred and Thirty-Four Thousand $)
Whitehead Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
444 Whitehead Street
33040 Key West
Florida (Monroe)
21,922,000 USD (Twenty-One Million Nine Hundred and Twenty-Two Thousand $)
444 Whitehead Street
33040 Key West
Florida (Monroe)
21,922,000 USD (Twenty-One Million Nine Hundred and Twenty-Two Thousand $)
Key West Branch (Marine Bank of the Florida Keys)
2514 N. Roosevelt Blvd.
33040 Key West
Florida (Monroe)
10,754,000 USD (Ten Million Seven Hundred and Fifty-Four Thousand $)
2514 N. Roosevelt Blvd.
33040 Key West
Florida (Monroe)
10,754,000 USD (Ten Million Seven Hundred and Fifty-Four Thousand $)
Old Town Branch (Republic Bank)
614 Front Street
33040 Key West
Florida (Monroe)
13,677,000 USD (Thirteen Million Six Hundred and Seventy-Seven Thousand $)
614 Front Street
33040 Key West
Florida (Monroe)
13,677,000 USD (Thirteen Million Six Hundred and Seventy-Seven Thousand $)
701 Whitehead Street (Key West Bank)
701 Whitehead Street
33040 Key West
Florida (Monroe)
53,670,000 USD (Fifty-Three Million Six Hundred and Seventy Thousand $)
701 Whitehead Street
33040 Key West
Florida (Monroe)
53,670,000 USD (Fifty-Three Million Six Hundred and Seventy Thousand $)
Stock Island Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
5450 Macdonald Avenue
33040 Stock Island
Florida (Monroe)
3,304,000 USD (Three Million Three Hundred and Four Thousand $)
5450 Macdonald Avenue
33040 Stock Island
Florida (Monroe)
3,304,000 USD (Three Million Three Hundred and Four Thousand $)
Pine Ridge Road Branch (Orion Bank)
1905 Pine Ridge Road
34109 Naples
Florida (Collier)
98,467,000 USD (Ninety-Eight Million Four Hundred and Sixty-Seven Thousand $)
1905 Pine Ridge Road
34109 Naples
Florida (Collier)
98,467,000 USD (Ninety-Eight Million Four Hundred and Sixty-Seven Thousand $)
Immokalee Road Office (Orion Bank)
2180 Immokalee Road
34110 Naples
Florida (Collier)
22,834,000 USD (Twenty-Two Million Eight Hundred and Thirty-Four Thousand $)
2180 Immokalee Road
34110 Naples
Florida (Collier)
22,834,000 USD (Twenty-Two Million Eight Hundred and Thirty-Four Thousand $)
Airport Road Branch (Orion Bank)
775 Airport Road
34104 Naples
Florida (Collier)
52,239,000 USD (Fifty-Two Million Two Hundred and Thirty-Nine Thousand $)
775 Airport Road
34104 Naples
Florida (Collier)
52,239,000 USD (Fifty-Two Million Two Hundred and Thirty-Nine Thousand $)
Marco Island Branch (Orion Bank)
605 Bald Eagle Drive
34145 Marco Island
Florida (Collier)
57,635,000 USD (Fifty-Seven Million Six Hundred and Thirty-Five Thousand $)
605 Bald Eagle Drive
34145 Marco Island
Florida (Collier)
57,635,000 USD (Fifty-Seven Million Six Hundred and Thirty-Five Thousand $)
Marathon Branch (Orion Bank)
5601 Overseas Highway
33050 Monroe County
Florida (Monroe)
47,671,000 USD (Fourty-Seven Million Six Hundred and Seventy-One Thousand $)
5601 Overseas Highway
33050 Monroe County
Florida (Monroe)
47,671,000 USD (Fourty-Seven Million Six Hundred and Seventy-One Thousand $)
Colonial Cross Roads Office Branch (Orion Bank)
4670 Summerlin Rd
33919 Fort Myers
Florida (Lee)
21,353,000 USD (Twenty-One Million Three Hundred and Fifty-Three Thousand $)
4670 Summerlin Rd
33919 Fort Myers
Florida (Lee)
21,353,000 USD (Twenty-One Million Three Hundred and Fifty-Three Thousand $)
South Beneva Office (Orion Bank)
8181 S. Tamiami Trail
34238 Sarasota
Florida (Sarasota)
9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
8181 S. Tamiami Trail
34238 Sarasota
Florida (Sarasota)
9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
Hughson Branch (Union Safe Deposit Bank)
6815 Hughson Avenue
95326 Hughson
California (Stanislaus)
13,515,000 USD (Thirteen Million Five Hundred and Fifteen Thousand $)
6815 Hughson Avenue
95326 Hughson
California (Stanislaus)
13,515,000 USD (Thirteen Million Five Hundred and Fifteen Thousand $)
Maag Avenue Branch (Union Safe Deposit Bank)
134 Maag Avenue
95361 Oakdale
California (Stanislaus)
22,609,000 USD (Twenty-Two Million Six Hundred and Nine Thousand $)
134 Maag Avenue
95361 Oakdale
California (Stanislaus)
22,609,000 USD (Twenty-Two Million Six Hundred and Nine Thousand $)
Pine Grove Branch (Wesbanco Bank, Inc.)
By-Pass 20
26419 Pine Grove
West Virginia (Wetzel)
11,589,000 USD (Eleven Million Five Hundred and Eigthy-Nine Thousand $)
By-Pass 20
26419 Pine Grove
West Virginia (Wetzel)
11,589,000 USD (Eleven Million Five Hundred and Eigthy-Nine Thousand $)
Roy Branch (Keybank National Association)
5201 South 1900 West
84067 Roy
Utah (Weber)
11,509,000 USD (Eleven Million Five Hundred and Nine Thousand $)
5201 South 1900 West
84067 Roy
Utah (Weber)
11,509,000 USD (Eleven Million Five Hundred and Nine Thousand $)
Market Place Branch (BankChampaign, National Association)
5 Convenience Center Road
61820 Champaign
Illinois (Champaign)
0 USD (zero $)
5 Convenience Center Road
61820 Champaign
Illinois (Champaign)
0 USD (zero $)
New Martinsville Branch (Wesbanco Bank, Inc.)
North State Route 2
26155 New Martinsville
West Virginia (Wetzel)
16,100,000 USD (Sixteen Million One Hundred Thousand $)
North State Route 2
26155 New Martinsville
West Virginia (Wetzel)
16,100,000 USD (Sixteen Million One Hundred Thousand $)
Flatwoods Branch (Peoples Bank, National Association)
747 Bellefonte Road
41139 Flatwoods
Kentucky (Greenup)
19,726,000 USD (Nineteen Million Seven Hundred and Twenty-Six Thousand $)
747 Bellefonte Road
41139 Flatwoods
Kentucky (Greenup)
19,726,000 USD (Nineteen Million Seven Hundred and Twenty-Six Thousand $)
South Shore Branch (Peoples Bank, National Association)
746 James Hannah Drive
41175 South Shore
Kentucky (Greenup)
8,188,000 USD (Eight Million One Hundred and Eigthy-Eight Thousand $)
746 James Hannah Drive
41175 South Shore
Kentucky (Greenup)
8,188,000 USD (Eight Million One Hundred and Eigthy-Eight Thousand $)
Greenup Branch (Peoples Bank, National Association)
U.S. Route 23 and State Rout
41144 Greenup
Kentucky (Greenup)
22,621,000 USD (Twenty-Two Million Six Hundred and Twenty-One Thousand $)
U.S. Route 23 and State Rout
41144 Greenup
Kentucky (Greenup)
22,621,000 USD (Twenty-Two Million Six Hundred and Twenty-One Thousand $)
Russell Branch (Peoples Bank, National Association)
900 Diederich Boulevard
41169 Russell
Kentucky (Greenup)
50,938,000 USD (Fifty Million Nine Hundred and Thirty-Eight Thousand $)
900 Diederich Boulevard
41169 Russell
Kentucky (Greenup)
50,938,000 USD (Fifty Million Nine Hundred and Thirty-Eight Thousand $)
Original information:
# FDIC Certificaat Nummer: 22427
# FRB ID-nummer: 270036.00000000
# OTS Docket Aantal: 12324.00000000
# Naam van de instelling: ORION BANK
# Naam van de instelling: Orion Bank
# FRB ID-nummer (Band Holding Company): 1249598.00000000
# Naam van de regelgeving hoog te houden (BHC): ORION BANCORP, INC.
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): FL
# City (Bank Holding Company): NAPLES
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FED
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 6.00000000
# Instelling klasse: SM
# Klasse Aantal: 13
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Atlanta
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: FL
# Staat Naam (Institution Hoofdkantoor): Florida
# Staat Number (Instelling): 12
# Naam County (Instelling): Collier
# Aantal County (Instelling): 21.00000000
# Staat en County Number (Instelling): 12021.00000000
# Instelling hoofdkwartier, City: Naples
# Instelling hoofdkwartier City (USPS): Naples
# Adres (Instelling): P. O. Box 413040
# Postcode (Instelling): 34103
# 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: 0.00000000
# Staat Handvest vlag: 1.00000000
# 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: 660280.00000000
# Deposito's (Branch) (in duizenden dollars): 43538.00000000
# Totaal Activa: 826824.00000000
# Activa Grootte Indicator: 6.00000000
# Activa 100M tot 300m vlag: 0.00000000
# 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: 1.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 4
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 254570.00000000
# Naam (Branch)): Kennedy Drive Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Monroe
# Land-nummer (Branch): 87.00000000
# Staat en County nummer (Branch): 12087
# City (Gerapporteerd) (Tak): Key West
# City (USPS) (Branch): Key West
# Adres (Branch): 1000 Kennedy Drive
# Postcode (Branch): 33045
# 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): 5
# FDIC Gewest Naam (Tak): Atlanta
# 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: 120879721004
# Core gebaseerde statistische Ruimte Naam (Instelling): Key West-Marathon, FL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 28580
# Metropolitan Statistical Areas (Tak): 0
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 28580
# Core gebaseerde statistische Ruimte Naam (Tak): Key West-Marathon, FL
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 0
# Micropolitan sectoren Flag (Branch): 1
# Metropolitan Statistical Areas (Instelling): 28580
# County Naam (Instelling): Key West-Marathon, FL
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 22427
# FRB ID-nummer: 270036.00000000
# OTS Docket Aantal: 12324.00000000
# Naam van de instelling: ORION BANK
# Naam van de instelling: Orion Bank
# FRB ID-nummer (Band Holding Company): 1249598.00000000
# Naam van de regelgeving hoog te houden (BHC): ORION BANCORP, INC.
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): FL
# City (Bank Holding Company): NAPLES
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FED
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 6.00000000
# Instelling klasse: SM
# Klasse Aantal: 13
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Atlanta
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: FL
# Staat Naam (Institution Hoofdkantoor): Florida
# Staat Number (Instelling): 12
# Naam County (Instelling): Collier
# Aantal County (Instelling): 21.00000000
# Staat en County Number (Instelling): 12021.00000000
# Instelling hoofdkwartier, City: Naples
# Instelling hoofdkwartier City (USPS): Naples
# Adres (Instelling): P. O. Box 413040
# Postcode (Instelling): 34103
# 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: 0.00000000
# Staat Handvest vlag: 1.00000000
# 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: 660280.00000000
# Deposito's (Branch) (in duizenden dollars): 43538.00000000
# Totaal Activa: 826824.00000000
# Activa Grootte Indicator: 6.00000000
# Activa 100M tot 300m vlag: 0.00000000
# 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: 1.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 4
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 254570.00000000
# Naam (Branch)): Kennedy Drive Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Monroe
# Land-nummer (Branch): 87.00000000
# Staat en County nummer (Branch): 12087
# City (Gerapporteerd) (Tak): Key West
# City (USPS) (Branch): Key West
# Adres (Branch): 1000 Kennedy Drive
# Postcode (Branch): 33045
# 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): 5
# FDIC Gewest Naam (Tak): Atlanta
# 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: 120879721004
# Core gebaseerde statistische Ruimte Naam (Instelling): Key West-Marathon, FL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 28580
# Metropolitan Statistical Areas (Tak): 0
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 28580
# Core gebaseerde statistische Ruimte Naam (Tak): Key West-Marathon, FL
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 0
# Micropolitan sectoren Flag (Branch): 1
# Metropolitan Statistical Areas (Instelling): 28580
# County Naam (Instelling): Key West-Marathon, FL
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000