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
Nume (filiala)): South Beneva Office
Adresa (Sucursala): 8181 S. Tamiami Trail
Cod postal (filiala): 34238
City (raportate) (Sucursala): Sarasota
Denumire Judeţ (Sucursala): Sarasota
Nume de stat (filiala): Florida
Adresa (Sucursala): 8181 S. Tamiami Trail
Cod postal (filiala): 34238
City (raportate) (Sucursala): Sarasota
Denumire Judeţ (Sucursala): Sarasota
Nume de stat (filiala): Florida
Numele instituţiei: ORION BANK
Adresa (instituţie): P. O. Box 413040
Cod postal (instituţie): 34103
Sediul instituţiei, City: Naples
Denumire Judeţ (instituţie): Collier
Nume de stat (sediul instituţiei): Florida
Adresa (instituţie): P. O. Box 413040
Cod postal (instituţie): 34103
Sediul instituţiei, City: Naples
Denumire Judeţ (instituţie): Collier
Nume de stat (sediul instituţiei): Florida
Total active: 826,824,000 USD (Eight Hundred and Twenty-Six Million Eight Hundred and Twenty-Four Thousand $)
Total depozite de casa: 660,280,000 USD (Six Hundred and Sixty Million Two Hundred and Eigthy Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Total depozite de casa: 660,280,000 USD (Six Hundred and Sixty Million Two Hundred and Eigthy Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
Specializarea Industrie Descriere: 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 numărul certificatului: 22427
# Numarul de identificare FRB: 270036.00000000
# OTS etichetă Număr: 12324.00000000
# Numele instituţiei: ORION BANK
# Numele instituţiei: Orion Bank
# Numărul FRB ID-ul (trupa de companie Holding): 1249598.00000000
# Numele deţin ridicat de reglementare (BHC): ORION BANCORP, INC.
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): FL
# City (Banca Holding Company): NAPLES
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FED
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 6.00000000
# Instituţia clasa: SM
# Clasa Număr: 13
# QBP Regiunea Număr: 2.00000000
# QBP Regiunea Denumire: Southeast
# FDIC Regiunea Număr: 5
# FDIC Regiunea Denumire: Atlanta
# Districtul Federal Reserve Denumirea: Atlanta
# OCC Districtul Număr: 5
# OCC Regiunea Denumire: Southwest District
# OTS Regiunea Denumire: Southeast
# OTS Regiunea Număr: 2.00000000
# Codul statului: FL
# Nume de stat (sediul instituţiei): Florida
# Număr de stat (instituţiei): 12
# Denumire Judeţ (instituţie): Collier
# Judeţul Numărul (instituţie): 21.00000000
# Număr de stat şi Judeţ (instituţie): 12021.00000000
# Sediul instituţiei, City: Naples
# Sediul instituţiei, City (USPS): Naples
# Adresa (instituţie): P. O. Box 413040
# Cod postal (instituţie): 34103
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 660280.00000000
# Depozite (Sucursala) (în mii de dolari): 9759.00000000
# Total active: 826824.00000000
# Activele Dimensiune Indicator: 6.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 1.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 12
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 365573.00000000
# Nume (filiala)): South Beneva Office
# Codul statului (filiala): FL
# Nume de stat (filiala): Florida
# Număr de stat (filiala): 12
# Denumire Judeţ (Sucursala): Sarasota
# Ţara Număr (Sucursala): 115.00000000
# Număr de stat şi Judeţ (Sucursala): 12115
# City (raportate) (Sucursala): Sarasota
# City (USPS) (Sucursala): Sarasota
# Adresa (Sucursala): 8181 S. Tamiami Trail
# Cod postal (filiala): 34238
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 5
# FDIC Numele regiunii (filiala): Atlanta
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 121150020063
# Core Bazat Spaţiul Nume de statistică (instituţie): Sarasota-Bradenton-Venice, FL
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 42260
# Mitropolitul domenii statistice (filiala): 42260
# Mitropolitul Nume Zona statistică (filiala): Sarasota-Bradenton-Venice, FL
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 42260
# Core Bazat Spaţiul Nume de statistică (Filiala): Sarasota-Bradenton-Venice, FL
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 42260
# Mitropolitul Nume Zona statistică (instituţie): Sarasota-Bradenton-Venice, FL
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000
# FDIC numărul certificatului: 22427
# Numarul de identificare FRB: 270036.00000000
# OTS etichetă Număr: 12324.00000000
# Numele instituţiei: ORION BANK
# Numele instituţiei: Orion Bank
# Numărul FRB ID-ul (trupa de companie Holding): 1249598.00000000
# Numele deţin ridicat de reglementare (BHC): ORION BANCORP, INC.
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): FL
# City (Banca Holding Company): NAPLES
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FED
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 6.00000000
# Instituţia clasa: SM
# Clasa Număr: 13
# QBP Regiunea Număr: 2.00000000
# QBP Regiunea Denumire: Southeast
# FDIC Regiunea Număr: 5
# FDIC Regiunea Denumire: Atlanta
# Districtul Federal Reserve Denumirea: Atlanta
# OCC Districtul Număr: 5
# OCC Regiunea Denumire: Southwest District
# OTS Regiunea Denumire: Southeast
# OTS Regiunea Număr: 2.00000000
# Codul statului: FL
# Nume de stat (sediul instituţiei): Florida
# Număr de stat (instituţiei): 12
# Denumire Judeţ (instituţie): Collier
# Judeţul Numărul (instituţie): 21.00000000
# Număr de stat şi Judeţ (instituţie): 12021.00000000
# Sediul instituţiei, City: Naples
# Sediul instituţiei, City (USPS): Naples
# Adresa (instituţie): P. O. Box 413040
# Cod postal (instituţie): 34103
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 660280.00000000
# Depozite (Sucursala) (în mii de dolari): 9759.00000000
# Total active: 826824.00000000
# Activele Dimensiune Indicator: 6.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 1.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 12
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 365573.00000000
# Nume (filiala)): South Beneva Office
# Codul statului (filiala): FL
# Nume de stat (filiala): Florida
# Număr de stat (filiala): 12
# Denumire Judeţ (Sucursala): Sarasota
# Ţara Număr (Sucursala): 115.00000000
# Număr de stat şi Judeţ (Sucursala): 12115
# City (raportate) (Sucursala): Sarasota
# City (USPS) (Sucursala): Sarasota
# Adresa (Sucursala): 8181 S. Tamiami Trail
# Cod postal (filiala): 34238
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 5
# FDIC Numele regiunii (filiala): Atlanta
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 121150020063
# Core Bazat Spaţiul Nume de statistică (instituţie): Sarasota-Bradenton-Venice, FL
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 42260
# Mitropolitul domenii statistice (filiala): 42260
# Mitropolitul Nume Zona statistică (filiala): Sarasota-Bradenton-Venice, FL
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 42260
# Core Bazat Spaţiul Nume de statistică (Filiala): Sarasota-Bradenton-Venice, FL
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 42260
# Mitropolitul Nume Zona statistică (instituţie): Sarasota-Bradenton-Venice, FL
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000