South Beneva Office, Sarasota (Florida) 34238, 8181 S. Tamiami Trail
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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)
South Beneva Office, Sarasota (Florida) 34238, 8181 S. Tamiami Trail
Naam (Branch)): South Beneva Office
Adres (Branch): 8181 S. Tamiami Trail
Postcode (Branch): 34238
City (Gerapporteerd) (Tak): Sarasota
Naam County (Tak): Sarasota
Staat Naam (Tak): Florida
Adres (Branch): 8181 S. Tamiami Trail
Postcode (Branch): 34238
City (Gerapporteerd) (Tak): Sarasota
Naam County (Tak): Sarasota
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): 9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine 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): 9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Beach Branch Office (Public Bank)
590 Boulevard Blvd.
32963 Vero Beach
Florida (Indian River)
14,032,000 USD (Fourteen Million Thirty-Two Thousand $)
590 Boulevard Blvd.
32963 Vero Beach
Florida (Indian River)
14,032,000 USD (Fourteen Million Thirty-Two Thousand $)
Southern Trace Branch (Citizens First Bank)
3430 Southern Trace
32162 The Villages
Florida (Sumter)
4,865,000 USD (Four Million Eight Hundred and Sixty-Five Thousand $)
3430 Southern Trace
32162 The Villages
Florida (Sumter)
4,865,000 USD (Four Million Eight Hundred and Sixty-Five Thousand $)
Palm Beach Branch (Fleet National Bank)
420 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
1,161,000 USD (One Million One Hundred and Sixty-One Thousand $)
420 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
1,161,000 USD (One Million One Hundred and Sixty-One Thousand $)
Holly Hill Branch (Riverside National Bank of Florida)
1852 Ridgewood Avenue
32117 Holly Hill
Florida (Volusia)
15,074,000 USD (Fifteen Million Seventy-Four Thousand $)
1852 Ridgewood Avenue
32117 Holly Hill
Florida (Volusia)
15,074,000 USD (Fifteen Million Seventy-Four Thousand $)
Inverness Branch (Community National Bank of Pasco County)
221 W. Main Street, Suite C
34450 Inverness
Florida (Citrus)
3,877,000 USD (Three Million Eight Hundred and Seventy-Seven Thousand $)
221 W. Main Street, Suite C
34450 Inverness
Florida (Citrus)
3,877,000 USD (Three Million Eight Hundred and Seventy-Seven Thousand $)
Spring Hill Branch (Community National Bank of Pasco County)
5311 Spring Hill Drive
34606 Spring Hill
Florida (Hernando)
6,438,000 USD (Six Million Four Hundred and Thirty-Eight Thousand $)
5311 Spring Hill Drive
34606 Spring Hill
Florida (Hernando)
6,438,000 USD (Six Million Four Hundred and Thirty-Eight Thousand $)
Fifth Third Center/Main Office (Fifth Third Bank, Florida)
999 Vanderbilt Beach Road
34108 Naples
Florida (Collier)
66,794,000 USD (Sixty-Six Million Seven Hundred and Ninety-Four Thousand $)
999 Vanderbilt Beach Road
34108 Naples
Florida (Collier)
66,794,000 USD (Sixty-Six Million Seven Hundred and Ninety-Four Thousand $)
Royal Palm Branch (SunTrust Bank)
109 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
0 USD (zero $)
109 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
0 USD (zero $)
Lynn Haven Branch (AmSouth Bank)
2320 South U.S. Highway 77
32444 Lynn Haven
Florida (Bay)
12,011,000 USD (Twelve Million Eleven Thousand $)
2320 South U.S. Highway 77
32444 Lynn Haven
Florida (Bay)
12,011,000 USD (Twelve Million Eleven Thousand $)
Neptune Beach Branch (AmSouth Bank)
115 Third Street
32266 Neptune Beach
Florida (Baker)
13,130,000 USD (Thirteen Million One Hundred and Thirty Thousand $)
115 Third Street
32266 Neptune Beach
Florida (Baker)
13,130,000 USD (Thirteen Million One Hundred and Thirty Thousand $)
Indian Harbor Beach Branch (Riverside National Bank of Florida)
325 Eau Gallie Causeway
32937 Indian Harbor Be
Florida (Brevard)
19,412,000 USD (Nineteen Million Four Hundred and Twelve Thousand $)
325 Eau Gallie Causeway
32937 Indian Harbor Be
Florida (Brevard)
19,412,000 USD (Nineteen Million Four Hundred and Twelve Thousand $)
Beach Drive Office (Premier Community Bank of Florida)
152 Beach Drive, N.E.
33701 Saint Petersburg
Florida (Pinellas)
1,900,000 USD (One Million Nine Hundred Thousand $)
152 Beach Drive, N.E.
33701 Saint Petersburg
Florida (Pinellas)
1,900,000 USD (One Million Nine Hundred Thousand $)
Chipley Branch (PCB, The Community Bank)
1615 Main Street, Highway 77
32428 Chipley
Florida (Washington)
6,198,000 USD (Six Million One Hundred and Ninety-Eight Thousand $)
1615 Main Street, Highway 77
32428 Chipley
Florida (Washington)
6,198,000 USD (Six Million One Hundred and Ninety-Eight Thousand $)
Lake Mary Office (Southern Community Bank)
175 Timucuan Boulevard
32746 Lake Mary
Florida (Seminole)
9,982,000 USD (Nine Million Nine Hundred and Eigthy-Two Thousand $)
175 Timucuan Boulevard
32746 Lake Mary
Florida (Seminole)
9,982,000 USD (Nine Million Nine Hundred and Eigthy-Two Thousand $)
Manatee Avenue Branch (COAST BANK OF FLORIDA)
7051 Manatee Avenue West
34207 Bradenton
Florida (Manatee)
30,969,000 USD (Thirty Million Nine Hundred and Sixty-Nine Thousand $)
7051 Manatee Avenue West
34207 Bradenton
Florida (Manatee)
30,969,000 USD (Thirty Million Nine Hundred and Sixty-Nine Thousand $)
Hialeah Branch (First Bank of Miami)
1255 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
3,529,000 USD (Three Million Five Hundred and Twenty-Nine Thousand $)
1255 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
3,529,000 USD (Three Million Five Hundred and Twenty-Nine Thousand $)
North Spring Garden Branch (Prosperity Bank)
927 A North Spring Garden Av
32720 Deland
Florida (Volusia)
11,113,000 USD (Eleven Million One Hundred and Thirteen Thousand $)
927 A North Spring Garden Av
32720 Deland
Florida (Volusia)
11,113,000 USD (Eleven Million One Hundred and Thirteen Thousand $)
Del Prado Boulevard Branch (Florida Community Bank)
4106 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
12,387,000 USD (Twelve Million Three Hundred and Eigthy-Seven Thousand $)
4106 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
12,387,000 USD (Twelve Million Three Hundred and Eigthy-Seven Thousand $)
Brickell Avenue Branch (Union Bank of Florida)
848 Brickell Avenue, Suite 1
33131 Miami
Florida (Miami-Dade)
30,475,000 USD (Thirty Million Four Hundred and Seventy-Five Thousand $)
848 Brickell Avenue, Suite 1
33131 Miami
Florida (Miami-Dade)
30,475,000 USD (Thirty Million Four Hundred and Seventy-Five Thousand $)
Mulberry Grove Branch (Citizens First Bank)
8590 S.E. 165th Mulberry Lan
32159 The Villages
Florida (Marion)
23,890,000 USD (Twenty-Three Million Eight Hundred and Ninety Thousand $)
8590 S.E. 165th Mulberry Lan
32159 The Villages
Florida (Marion)
23,890,000 USD (Twenty-Three Million Eight Hundred and Ninety Thousand $)
Saint Armands Branch (Fifth Third Bank, Florida)
540 John Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
3,098,000 USD (Three Million Ninety-Eight Thousand $)
540 John Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
3,098,000 USD (Three Million Ninety-Eight Thousand $)
Bee Ridge Office Branch (Republic Bank)
5600 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
2,900,000 USD (Two Million Nine Hundred Thousand $)
5600 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
2,900,000 USD (Two Million Nine Hundred Thousand $)
Mcintosh Branch (LandMark Bank of Florida)
3939 Mcintosh Road
34233 Sarasota
Florida (Sarasota)
19,001,000 USD (Nineteen Million One Thousand $)
3939 Mcintosh Road
34233 Sarasota
Florida (Sarasota)
19,001,000 USD (Nineteen Million One Thousand $)
Beneva Road Branch (Riverside Bank of the Gulf Coast)
5950 Beneva Road
34238 Sarasota
Florida (Sarasota)
3,083,000 USD (Three Million Eigthy-Three Thousand $)
5950 Beneva Road
34238 Sarasota
Florida (Sarasota)
3,083,000 USD (Three Million Eigthy-Three Thousand $)
University Branch (Republic Bank)
5375 University Pkwy
34243 Sarasota
Florida (Sarasota)
1,685,000 USD (One Million Six Hundred and Eigthy-Five Thousand $)
5375 University Pkwy
34243 Sarasota
Florida (Sarasota)
1,685,000 USD (One Million Six Hundred and Eigthy-Five Thousand $)
Sarasota Branch (Comerica Bank)
1830 South Osprey Ave, Suite
34239 Sarasota
Florida (Alachua)
2,129,000 USD (Two Million One Hundred and Twenty-Nine Thousand $)
1830 South Osprey Ave, Suite
34239 Sarasota
Florida (Alachua)
2,129,000 USD (Two Million One Hundred and Twenty-Nine Thousand $)
University Parkway Branch (AmSouth Bank)
8455 Tuttle Ave
34243 Sarasota
Florida (Manatee)
7,909,000 USD (Seven Million Nine Hundred and Nine Thousand $)
8455 Tuttle Ave
34243 Sarasota
Florida (Manatee)
7,909,000 USD (Seven Million Nine Hundred and Nine Thousand $)
3823 South Osprey Avenue (World Savings Bank, FSB)
3823 South Osprey Avenue
34239 Sarasota
Florida (Sarasota)
60,968,000 USD (Sixty Million Nine Hundred and Sixty-Eight Thousand $)
3823 South Osprey Avenue
34239 Sarasota
Florida (Sarasota)
60,968,000 USD (Sixty Million Nine Hundred and Sixty-Eight Thousand $)
3840 Central Sarasota Pkwy. (World Savings Bank, FSB)
3840 Central Sarasota Pkwy.
34238 Sarasota
Florida (Sarasota)
57,494,000 USD (Fifty-Seven Million Four Hundred and Ninety-Four Thousand $)
3840 Central Sarasota Pkwy.
34238 Sarasota
Florida (Sarasota)
57,494,000 USD (Fifty-Seven Million Four Hundred and Ninety-Four Thousand $)
5374 Fruitville Road (World Savings Bank, FSB)
5374 Fruitville Road
34232 Sarasota
Florida (Sarasota)
83,894,000 USD (Eigthy-Three Million Eight Hundred and Ninety-Four Thousand $)
5374 Fruitville Road
34232 Sarasota
Florida (Sarasota)
83,894,000 USD (Eigthy-Three Million Eight Hundred and Ninety-Four Thousand $)
3355 Clark Rd (Third Federal Savings and Loan Association of Cleveland)
3355 Clark Rd
34231 Sarasota
Florida (Sarasota)
141,756,000 USD (One Hundred and Fourty-One Million Seven Hundred and Fifty-Six Thousand $)
3355 Clark Rd
34231 Sarasota
Florida (Sarasota)
141,756,000 USD (One Hundred and Fourty-One Million Seven Hundred and Fifty-Six Thousand $)
1950 South Tamiami Tr (Liberty Savings Bank, F.S.B.)
1950 South Tamiami Tr
34239 Sarasota
Florida (Sarasota)
36,013,000 USD (Thirty-Six Million Thirteen Thousand $)
1950 South Tamiami Tr
34239 Sarasota
Florida (Sarasota)
36,013,000 USD (Thirty-Six Million Thirteen Thousand $)
3577 Clark Road (Liberty Savings Bank, F.S.B.)
3577 Clark Road
34231 Sarasota
Florida (Sarasota)
33,143,000 USD (Thirty-Three Million One Hundred and Fourty-Three Thousand $)
3577 Clark Road
34231 Sarasota
Florida (Sarasota)
33,143,000 USD (Thirty-Three Million One Hundred and Fourty-Three Thousand $)
8383 S. Tamiami Trl (Liberty Savings Bank, F.S.B.)
8383 S. Tamiami Trl
34236 Sarasota
Florida (Sarasota)
43,426,000 USD (Fourty-Three Million Four Hundred and Twenty-Six Thousand $)
8383 S. Tamiami Trl
34236 Sarasota
Florida (Sarasota)
43,426,000 USD (Fourty-Three Million Four Hundred and Twenty-Six Thousand $)
1680 Fruitville Rd (Century Bank, a Federal Savings Bank)
1680 Fruitville Rd
34236 Sarasota
Florida (Sarasota)
73,693,000 USD (Seventy-Three Million Six Hundred and Ninety-Three Thousand $)
1680 Fruitville Rd
34236 Sarasota
Florida (Sarasota)
73,693,000 USD (Seventy-Three Million Six Hundred and Ninety-Three Thousand $)
2207 Gulf Gate Dr (Century Bank, a Federal Savings Bank)
2207 Gulf Gate Dr
34231 Sarasota
Florida (Sarasota)
26,188,000 USD (Twenty-Six Million One Hundred and Eigthy-Eight Thousand $)
2207 Gulf Gate Dr
34231 Sarasota
Florida (Sarasota)
26,188,000 USD (Twenty-Six Million One Hundred and Eigthy-Eight Thousand $)
3323 17th St. (Century Bank, a Federal Savings Bank)
3323 17th St.
34235 Sarasota
Florida (Sarasota)
51,777,000 USD (Fifty-One Million Seven Hundred and Seventy-Seven Thousand $)
3323 17th St.
34235 Sarasota
Florida (Sarasota)
51,777,000 USD (Fifty-One Million Seven Hundred and Seventy-Seven Thousand $)
3600 S Tuttle Ave (Century Bank, a Federal Savings Bank)
3600 S Tuttle Ave
34239 Sarasota
Florida (Sarasota)
25,611,000 USD (Twenty-Five Million Six Hundred and Eleven Thousand $)
3600 S Tuttle Ave
34239 Sarasota
Florida (Sarasota)
25,611,000 USD (Twenty-Five Million Six Hundred and Eleven Thousand $)
5677 S Beneva Road (R-G Crown Bank)
5677 S Beneva Road
34233 Sarasota
Florida (Sarasota)
12,524,000 USD (Twelve Million Five Hundred and Twenty-Four Thousand $)
5677 S Beneva Road
34233 Sarasota
Florida (Sarasota)
12,524,000 USD (Twelve Million Five Hundred and Twenty-Four Thousand $)
Gateway and Chambers Branch (FirstBank of Aurora)
5105 Chambers Road
80239 Denver
Colorado (Denver)
1,802,000 USD (One Million Eight Hundred and Two Thousand $)
5105 Chambers Road
80239 Denver
Colorado (Denver)
1,802,000 USD (One Million Eight Hundred and Two Thousand $)
Coon Rapids Branch (Sterling State Bank, Austin, Minnesota)
3550 River Rapids Drive, N.w
55448 Coon Rapids
Minnesota (Anoka)
6,361,000 USD (Six Million Three Hundred and Sixty-One Thousand $)
3550 River Rapids Drive, N.w
55448 Coon Rapids
Minnesota (Anoka)
6,361,000 USD (Six Million Three Hundred and Sixty-One Thousand $)
Branson Branch (Branson Bank)
3285 Falls Parkway
65616 Branson
Missouri (Taney)
5,404,000 USD (Five Million Four Hundred and Four Thousand $)
3285 Falls Parkway
65616 Branson
Missouri (Taney)
5,404,000 USD (Five Million Four Hundred and Four Thousand $)
Round Rock Branch (The Coupland State Bank of Coupland)
3750 Gattis School Road
78664 Round Rock
Texas (Williamson)
970,000 USD (Nine Hundred and Seventy Thousand $)
3750 Gattis School Road
78664 Round Rock
Texas (Williamson)
970,000 USD (Nine Hundred and Seventy Thousand $)
Bolingbroke Branch (Monroe County Bank)
10788 Estes Road
31210 Macon
Georgia (Monroe)
10,317,000 USD (Ten Million Three Hundred and Seventeen Thousand $)
10788 Estes Road
31210 Macon
Georgia (Monroe)
10,317,000 USD (Ten Million Three Hundred and Seventeen Thousand $)
Leesburg Branch (Bank of Terrell)
3000 North Slappey Drive
31701 Albany
Georgia (Lee)
13,612,000 USD (Thirteen Million Six Hundred and Twelve Thousand $)
3000 North Slappey Drive
31701 Albany
Georgia (Lee)
13,612,000 USD (Thirteen Million Six Hundred and Twelve Thousand $)
Ingles #491 Branch (Community Bank and Trust - Troup)
1890 East Main Street
30230 Hogansville
Georgia (Troup)
395,000 USD (Three Hundred and Ninety-Five Thousand $)
1890 East Main Street
30230 Hogansville
Georgia (Troup)
395,000 USD (Three Hundred and Ninety-Five Thousand $)
Operational Services Center Branch (The Coastal Bank)
605 West Highway 80
31322 Pooler
Georgia (Chatham)
0 USD (zero $)
605 West Highway 80
31322 Pooler
Georgia (Chatham)
0 USD (zero $)
Cartersville Branch (United Bank & Trust Company)
2 North Dixie Avenue
30120 Cartersville
Georgia (Bartow)
5,320,000 USD (Five Million Three Hundred and Twenty Thousand $)
2 North Dixie Avenue
30120 Cartersville
Georgia (Bartow)
5,320,000 USD (Five Million Three Hundred and Twenty Thousand $)
Ingles #437 Branch (Jasper Banking Company)
1449w. Church Street
30143 Jasper
Georgia (Pickens)
317,000 USD (Three Hundred and Seventeen Thousand $)
1449w. Church Street
30143 Jasper
Georgia (Pickens)
317,000 USD (Three Hundred and Seventeen 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): 9759.00000000
# 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: 12
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 365573.00000000
# Naam (Branch)): South Beneva Office
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Sarasota
# Land-nummer (Branch): 115.00000000
# Staat en County nummer (Branch): 12115
# City (Gerapporteerd) (Tak): Sarasota
# City (USPS) (Branch): Sarasota
# Adres (Branch): 8181 S. Tamiami Trail
# Postcode (Branch): 34238
# 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: 121150020063
# Core gebaseerde statistische Ruimte Naam (Instelling): Sarasota-Bradenton-Venice, FL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 42260
# Metropolitan Statistical Areas (Tak): 42260
# County Naam (Tak): Sarasota-Bradenton-Venice, FL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 42260
# Core gebaseerde statistische Ruimte Naam (Tak): Sarasota-Bradenton-Venice, FL
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 42260
# County Naam (Instelling): Sarasota-Bradenton-Venice, 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): 9759.00000000
# 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: 12
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 365573.00000000
# Naam (Branch)): South Beneva Office
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Sarasota
# Land-nummer (Branch): 115.00000000
# Staat en County nummer (Branch): 12115
# City (Gerapporteerd) (Tak): Sarasota
# City (USPS) (Branch): Sarasota
# Adres (Branch): 8181 S. Tamiami Trail
# Postcode (Branch): 34238
# 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: 121150020063
# Core gebaseerde statistische Ruimte Naam (Instelling): Sarasota-Bradenton-Venice, FL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 42260
# Metropolitan Statistical Areas (Tak): 42260
# County Naam (Tak): Sarasota-Bradenton-Venice, FL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 42260
# Core gebaseerde statistische Ruimte Naam (Tak): Sarasota-Bradenton-Venice, FL
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 42260
# County Naam (Instelling): Sarasota-Bradenton-Venice, 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