Immokalee Road Office, Naples (Florida) 34110, 2180 Immokalee Road
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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)
Immokalee Road Office, Naples (Florida) 34110, 2180 Immokalee Road
Name (Branch)): Immokalee Road Office
Address(Branch): 2180 Immokalee Road
Zip Code (Branch): 34110
City (Reported)(Branch): Naples
County Name (Branch): Collier
State Name (Branch): Florida
Address(Branch): 2180 Immokalee Road
Zip Code (Branch): 34110
City (Reported)(Branch): Naples
County Name (Branch): Collier
State Name (Branch): Florida
Institution Name: ORION BANK
Address (Institution): P. O. Box 413040
Zip Code (Institution): 34103
Institution Headquarters, City: Naples
County Name(Institution): Collier
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 413040
Zip Code (Institution): 34103
Institution Headquarters, City: Naples
County Name(Institution): Collier
State Name (Institution Headquarters): Florida
Total Assets: 826,824,000 USD (Eight Hundred and Twenty-Six Million Eight Hundred and Twenty-Four Thousand $)
Total Domestic Deposits: 660,280,000 USD (Six Hundred and Sixty Million Two Hundred and Eigthy Thousand $)
: 0 USD (zero $)
: 22,834,000 USD (Twenty-Two Million Eight Hundred and Thirty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 660,280,000 USD (Six Hundred and Sixty Million Two Hundred and Eigthy Thousand $)
: 0 USD (zero $)
: 22,834,000 USD (Twenty-Two Million Eight Hundred and Thirty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
West Bradenton Branch (Community Bank of Manatee)
501 Village Green Parkway, S
34209 Bradenton
Florida (Manatee)
38,538,000 USD (Thirty-Eight Million Five Hundred and Thirty-Eight Thousand $)
501 Village Green Parkway, S
34209 Bradenton
Florida (Manatee)
38,538,000 USD (Thirty-Eight Million Five Hundred and Thirty-Eight Thousand $)
East Trail Branch (First National Bank of Florida)
5101 East Tamiami Trail
34113 Naples
Florida (Collier)
28,254,000 USD (Twenty-Eight Million Two Hundred and Fifty-Four Thousand $)
5101 East Tamiami Trail
34113 Naples
Florida (Collier)
28,254,000 USD (Twenty-Eight Million Two Hundred and Fifty-Four Thousand $)
Pasco Banking Branch (Peoples Bank)
6435 Ridge Road
34668 Port Richey
Florida (Pasco)
52,411,000 USD (Fifty-Two Million Four Hundred and Eleven Thousand $)
6435 Ridge Road
34668 Port Richey
Florida (Pasco)
52,411,000 USD (Fifty-Two Million Four Hundred and Eleven Thousand $)
Clearwater Banking Branch (Peoples Bank)
1680 Gulf To Bay Boulevard
34615 Clearwater
Florida (Pinellas)
45,462,000 USD (Fourty-Five Million Four Hundred and Sixty-Two Thousand $)
1680 Gulf To Bay Boulevard
34615 Clearwater
Florida (Pinellas)
45,462,000 USD (Fourty-Five Million Four Hundred and Sixty-Two Thousand $)
Westchester Branch (First Bank of Miami)
7101 Southwest 8th Street
33144 Miami
Florida (Miami-Dade)
15,329,000 USD (Fifteen Million Three Hundred and Twenty-Nine Thousand $)
7101 Southwest 8th Street
33144 Miami
Florida (Miami-Dade)
15,329,000 USD (Fifteen Million Three Hundred and Twenty-Nine Thousand $)
Destin Branch (The Bank)
238 Old Hwy 98
32541 Destin
Florida (Walton)
26,181,000 USD (Twenty-Six Million One Hundred and Eigthy-One Thousand $)
238 Old Hwy 98
32541 Destin
Florida (Walton)
26,181,000 USD (Twenty-Six Million One Hundred and Eigthy-One Thousand $)
Seagrove Beach Branch (The Bank)
4003 E County Hwy 30a
32459 Santa Rosa
Florida (Walton)
28,697,000 USD (Twenty-Eight Million Six Hundred and Ninety-Seven Thousand $)
4003 E County Hwy 30a
32459 Santa Rosa
Florida (Walton)
28,697,000 USD (Twenty-Eight Million Six Hundred and Ninety-Seven Thousand $)
Bay Point Branch (The Bank)
3900 Marriot Drive Suite B
32411 Panama City Beac
Florida (Bay)
16,517,000 USD (Sixteen Million Five Hundred and Seventeen Thousand $)
3900 Marriot Drive Suite B
32411 Panama City Beac
Florida (Bay)
16,517,000 USD (Sixteen Million Five Hundred and Seventeen Thousand $)
Fort Myers Branch (The Harris Bank National Association)
15221 Tamiami Trail South
33908 Fort Myers
Florida (Lee)
5,331,000 USD (Five Million Three Hundred and Thirty-One Thousand $)
15221 Tamiami Trail South
33908 Fort Myers
Florida (Lee)
5,331,000 USD (Five Million Three Hundred and Thirty-One 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 $)
Big Pine Branch (Marine Bank of the Florida Keys)
101 Wilder Road
33050 Big Pine Key
Florida (Monroe)
21,822,000 USD (Twenty-One Million Eight Hundred and Twenty-Two Thousand $)
101 Wilder Road
33050 Big Pine Key
Florida (Monroe)
21,822,000 USD (Twenty-One Million Eight Hundred and Twenty-Two Thousand $)
Islamorada Key Branch (Marine Bank of the Florida Keys)
82787 Overseas Highway
33036 Islamorada
Florida (Monroe)
19,614,000 USD (Nineteen Million Six Hundred and Fourteen Thousand $)
82787 Overseas Highway
33036 Islamorada
Florida (Monroe)
19,614,000 USD (Nineteen Million Six Hundred and Fourteen Thousand $)
Summerland Key Branch (Marine Bank of the Florida Keys)
25000 Overseas Highway
33042 Summerland Key
Florida (Monroe)
5,442,000 USD (Five Million Four Hundred and Fourty-Two Thousand $)
25000 Overseas Highway
33042 Summerland Key
Florida (Monroe)
5,442,000 USD (Five Million Four Hundred and Fourty-Two Thousand $)
Tallahassee Branch (Premier Bank)
1461 Capital Circle, Northwe
32303 Tallahassee
Florida (Leon)
25,111,000 USD (Twenty-Five Million One Hundred and Eleven Thousand $)
1461 Capital Circle, Northwe
32303 Tallahassee
Florida (Leon)
25,111,000 USD (Twenty-Five Million One Hundred and Eleven Thousand $)
Pompano Beach Branch (Natbank, National Association)
990 North Federal Highway
33062 Pompano Beach
Florida (Broward)
45,444,000 USD (Fourty-Five Million Four Hundred and Fourty-Four Thousand $)
990 North Federal Highway
33062 Pompano Beach
Florida (Broward)
45,444,000 USD (Fourty-Five Million Four Hundred and Fourty-Four Thousand $)
Pine Island Branch (First National Bank of Florida)
1801 Pine Island Road, North
33904 Cape Coral
Florida (Lee)
33,692,000 USD (Thirty-Three Million Six Hundred and Ninety-Two Thousand $)
1801 Pine Island Road, North
33904 Cape Coral
Florida (Lee)
33,692,000 USD (Thirty-Three Million Six Hundred and Ninety-Two Thousand $)
Cape Coral Parkway Branch (First National Bank of Florida)
1600b East Cape Coral Parkwa
33904 Cape Coral
Florida (Lee)
45,326,000 USD (Fourty-Five Million Three Hundred and Twenty-Six Thousand $)
1600b East Cape Coral Parkwa
33904 Cape Coral
Florida (Lee)
45,326,000 USD (Fourty-Five Million Three Hundred and Twenty-Six Thousand $)
Country In Store (SouthTrust Bank)
26583 U.S. Highway 19 North
34618 Clearwater
Florida (Pinellas)
6,975,000 USD (Six Million Nine Hundred and Seventy-Five Thousand $)
26583 U.S. Highway 19 North
34618 Clearwater
Florida (Pinellas)
6,975,000 USD (Six Million Nine Hundred and Seventy-Five Thousand $)
Bloomingdale - In Store (SouthTrust Bank)
3313 Lithia-Pinecrest
33511 Valrico
Florida (Hillsborough)
4,148,000 USD (Four Million One Hundred and Fourty-Eight Thousand $)
3313 Lithia-Pinecrest
33511 Valrico
Florida (Hillsborough)
4,148,000 USD (Four Million One Hundred and Fourty-Eight Thousand $)
Radio Road Branch (Community Bank of Naples, National Association)
4099 Radio Road
34104 Naples
Florida (Collier)
29,190,000 USD (Twenty-Nine Million One Hundred and Ninety Thousand $)
4099 Radio Road
34104 Naples
Florida (Collier)
29,190,000 USD (Twenty-Nine Million One Hundred and Ninety Thousand $)
Fifth Avenue Banking Center (Fifth Third Bank, Florida)
625 5th Avenue South
34102 Naples
Florida (Collier)
40,893,000 USD (Fourty Million Eight Hundred and Ninety-Three Thousand $)
625 5th Avenue South
34102 Naples
Florida (Collier)
40,893,000 USD (Fourty Million Eight Hundred and Ninety-Three Thousand $)
The Royal Palm Bank Of Florida (The Royal Palm Bank of Florida)
1225 Creekside Parkway
34110 Naples
Florida (Collier)
39,417,000 USD (Thirty-Nine Million Four Hundred and Seventeen Thousand $)
1225 Creekside Parkway
34110 Naples
Florida (Collier)
39,417,000 USD (Thirty-Nine Million Four Hundred and Seventeen Thousand $)
Instore Pine Ridge/Vineyards Dr Branch (Bank of America, National Association)
5991 Pine Ridge Road Extensi
34119 Naples
Florida (Collier)
5,942,000 USD (Five Million Nine Hundred and Fourty-Two Thousand $)
5991 Pine Ridge Road Extensi
34119 Naples
Florida (Collier)
5,942,000 USD (Five Million Nine Hundred and Fourty-Two Thousand $)
Freedom Square Branch (Bank of America, National Association)
12639 Tamiami Trail East
34113 Naples
Florida (Collier)
19,888,000 USD (Nineteen Million Eight Hundred and Eigthy-Eight Thousand $)
12639 Tamiami Trail East
34113 Naples
Florida (Collier)
19,888,000 USD (Nineteen Million Eight Hundred and Eigthy-Eight Thousand $)
Vanderbilt Branch (SunTrust Bank)
2420 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
31,144,000 USD (Thirty-One Million One Hundred and Fourty-Four Thousand $)
2420 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
31,144,000 USD (Thirty-One Million One Hundred and Fourty-Four Thousand $)
Vanderbilt-Airport Branch (First National Bank of Florida)
7925 Airport Road North
34109 Naples
Florida (Collier)
23,408,000 USD (Twenty-Three Million Four Hundred and Eight Thousand $)
7925 Airport Road North
34109 Naples
Florida (Collier)
23,408,000 USD (Twenty-Three Million Four Hundred and Eight Thousand $)
Galleria Court Branch (Community Bank of Naples, National Association)
9190 Galleria Court
34109 Naples
Florida (Collier)
22,865,000 USD (Twenty-Two Million Eight Hundred and Sixty-Five Thousand $)
9190 Galleria Court
34109 Naples
Florida (Collier)
22,865,000 USD (Twenty-Two Million Eight Hundred and Sixty-Five Thousand $)
Bershire Banking Center Branch (Fifth Third Bank, Florida)
3775 Santa Barbara Blvd
34104 Naples
Florida (Collier)
25,822,000 USD (Twenty-Five Million Eight Hundred and Twenty-Two Thousand $)
3775 Santa Barbara Blvd
34104 Naples
Florida (Collier)
25,822,000 USD (Twenty-Five Million Eight Hundred and Twenty-Two Thousand $)
Vanderbilt Branch (Wachovia Bank, National Association)
2470 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
28,479,000 USD (Twenty-Eight Million Four Hundred and Seventy-Nine Thousand $)
2470 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
28,479,000 USD (Twenty-Eight Million Four Hundred and Seventy-Nine Thousand $)
Original information:
# CERT: 22427
# RSSDID: 270036.00000000
# DOCKET: 12324.00000000
# NAME: ORION BANK
# NAMEFULL: Orion Bank
# RSSDHCR: 1249598.00000000
# NAMEHCR: ORION BANCORP, INC.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: FL
# CITYHCR: NAPLES
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Atlanta
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: FL
# STNAME: Florida
# STNUM: 12
# CNTYNAME: Collier
# CNTYNUM: 21.00000000
# STCNTY: 12021.00000000
# CITY: Naples
# CITY2M: Naples
# ADDRESS: P. O. Box 413040
# ZIP: 34103
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 660280.00000000
# Deposits (Branch) (in thousand of dollars): 22834.00000000
# Total Assets: 826824.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# SZ500T1B: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# UNINUMBR: 290330.00000000
# NAMEBR: Immokalee Road Office
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Collier
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 12021
# City (Reported)(Branch): Naples
# City (USPS)(Branch): Naples
# Address(Branch): 2180 Immokalee Road
# Zip Code (Branch): 34110
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120210102051
# Core Based Statistical Area Name (Institution): Naples-Marco Island, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 34940
# Metropolitan Statistical Areas (Branch): 34940
# Metropolitan Statistical Area Name (Branch): Naples-Marco Island, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 34940
# Core Based Statistical Area Name (Branch): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 34940
# Metropolitan Statistical Area Name (Institution): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 22427
# RSSDID: 270036.00000000
# DOCKET: 12324.00000000
# NAME: ORION BANK
# NAMEFULL: Orion Bank
# RSSDHCR: 1249598.00000000
# NAMEHCR: ORION BANCORP, INC.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: FL
# CITYHCR: NAPLES
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Atlanta
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: FL
# STNAME: Florida
# STNUM: 12
# CNTYNAME: Collier
# CNTYNUM: 21.00000000
# STCNTY: 12021.00000000
# CITY: Naples
# CITY2M: Naples
# ADDRESS: P. O. Box 413040
# ZIP: 34103
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 660280.00000000
# Deposits (Branch) (in thousand of dollars): 22834.00000000
# Total Assets: 826824.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# SZ500T1B: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# UNINUMBR: 290330.00000000
# NAMEBR: Immokalee Road Office
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Collier
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 12021
# City (Reported)(Branch): Naples
# City (USPS)(Branch): Naples
# Address(Branch): 2180 Immokalee Road
# Zip Code (Branch): 34110
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120210102051
# Core Based Statistical Area Name (Institution): Naples-Marco Island, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 34940
# Metropolitan Statistical Areas (Branch): 34940
# Metropolitan Statistical Area Name (Branch): Naples-Marco Island, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 34940
# Core Based Statistical Area Name (Branch): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 34940
# Metropolitan Statistical Area Name (Institution): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000