Marathon Branch, Monroe County (Florida) 33050, 5601 Overseas Highway
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##Szablon_STNAMEBR##
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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)
Marathon Branch, Monroe County (Florida) 33050, 5601 Overseas Highway
Nama (Cabang)): Marathon Branch
Alamat (Cabang): 5601 Overseas Highway
Zip Code (Cabang): 33050
: Monroe County
County Nama (Cabang): Monroe
Nama Negara (Cabang): Florida
Alamat (Cabang): 5601 Overseas Highway
Zip Code (Cabang): 33050
: Monroe County
County Nama (Cabang): Monroe
Nama Negara (Cabang): Florida
Nama Lembaga: ORION BANK
Alamat (Lembaga): P. O. Box 413040
Zip Code (Lembaga): 34103
Lembaga Kantor Pusat, Kota: Naples
County Nama (Lembaga): Collier
Nama Negara (Markas Lembaga): Florida
Alamat (Lembaga): P. O. Box 413040
Zip Code (Lembaga): 34103
Lembaga Kantor Pusat, Kota: Naples
County Nama (Lembaga): Collier
Nama Negara (Markas Lembaga): Florida
Jumlah Aktiva: 826,824,000 USD (Eight Hundred and Twenty-Six Million Eight Hundred and Twenty-Four Thousand $)
Total Domestik Simpanan: 660,280,000 USD (Six Hundred and Sixty Million Two Hundred and Eigthy Thousand $)
Jumlah Simpanan Domestik untuk lembaga: 0 USD (zero $)
Simpanan (Cabang) (dalam ribuan dolar): 47,671,000 USD (Fourty-Seven Million Six Hundred and Seventy-One Thousand $)
Industri Spesialisasi Deskripsi: COMMERCIAL LENDING
Total Domestik Simpanan: 660,280,000 USD (Six Hundred and Sixty Million Two Hundred and Eigthy Thousand $)
Jumlah Simpanan Domestik untuk lembaga: 0 USD (zero $)
Simpanan (Cabang) (dalam ribuan dolar): 47,671,000 USD (Fourty-Seven Million Six Hundred and Seventy-One Thousand $)
Industri Spesialisasi Deskripsi: COMMERCIAL LENDING
Abacoa Branch (Wachovia Bank, National Association)
5420 Military Trail
33458 Jupiter
Florida (Palm Beach)
7,956,000 USD (Seven Million Nine Hundred and Fifty-Six Thousand $)
5420 Military Trail
33458 Jupiter
Florida (Palm Beach)
7,956,000 USD (Seven Million Nine Hundred and Fifty-Six Thousand $)
The North Wickham Road Branch (Riverside National Bank of Florida)
4551 Wickham Road
32935 Melbourne
Florida (Brevard)
15,742,000 USD (Fifteen Million Seven Hundred and Fourty-Two Thousand $)
4551 Wickham Road
32935 Melbourne
Florida (Brevard)
15,742,000 USD (Fifteen Million Seven Hundred and Fourty-Two Thousand $)
Downtown Sebring Branch (Highlands Independent Bank)
205 W. Center Avenue
33870 Sebring
Florida (Highlands)
11,236,000 USD (Eleven Million Two Hundred and Thirty-Six Thousand $)
205 W. Center Avenue
33870 Sebring
Florida (Highlands)
11,236,000 USD (Eleven Million Two Hundred and Thirty-Six Thousand $)
Pga Branch (Grand Bank & Trust of Florida)
3601 Pga Boulevard
33410 Palm Beach Garde
Florida (Palm Beach)
17,199,000 USD (Seventeen Million One Hundred and Ninety-Nine Thousand $)
3601 Pga Boulevard
33410 Palm Beach Garde
Florida (Palm Beach)
17,199,000 USD (Seventeen Million One Hundred and Ninety-Nine Thousand $)
Fiesta Plaza Shopping Center - West Tampa Branch (Heritage Bank of Florida)
4002 Armenia Avenue
33607 Tampa
Florida (Hillsborough)
25,626,000 USD (Twenty-Five Million Six Hundred and Twenty-Six Thousand $)
4002 Armenia Avenue
33607 Tampa
Florida (Hillsborough)
25,626,000 USD (Twenty-Five Million Six Hundred and Twenty-Six Thousand $)
Islamorada Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
81621 Old State Highway
33036 Islamorada
Florida (Monroe)
7,866,000 USD (Seven Million Eight Hundred and Sixty-Six Thousand $)
81621 Old State Highway
33036 Islamorada
Florida (Monroe)
7,866,000 USD (Seven Million Eight Hundred and Sixty-Six Thousand $)
Clermont Branch - 1820 (Peoples State Bank of Groveland)
1820 Highway 27
34711 Clermont
Florida (Lake)
11,154,000 USD (Eleven Million One Hundred and Fifty-Four Thousand $)
1820 Highway 27
34711 Clermont
Florida (Lake)
11,154,000 USD (Eleven Million One Hundred and Fifty-Four Thousand $)
Gulf Cove Branch (Englewood Bank)
Gulf Cove Shopping Center
33981 Port Charlotte
Florida (Charlotte)
3,883,000 USD (Three Million Eight Hundred and Eigthy-Three Thousand $)
Gulf Cove Shopping Center
33981 Port Charlotte
Florida (Charlotte)
3,883,000 USD (Three Million Eight Hundred and Eigthy-Three Thousand $)
Parkland Isles Branch (Bank of America, National Association)
6101 Coral Ridge Drive
33076 Coral Springs
Florida (Broward)
23,991,000 USD (Twenty-Three Million Nine Hundred and Ninety-One Thousand $)
6101 Coral Ridge Drive
33076 Coral Springs
Florida (Broward)
23,991,000 USD (Twenty-Three Million Nine Hundred and Ninety-One Thousand $)
Instore Vanderbilt/Airport (Bank of America, National Association)
2450 Vanderbilt Beach Road E
34109 Naples
Florida (Collier)
2,975,000 USD (Two Million Nine Hundred and Seventy-Five Thousand $)
2450 Vanderbilt Beach Road E
34109 Naples
Florida (Collier)
2,975,000 USD (Two Million Nine Hundred and Seventy-Five Thousand $)
Hollywood Branch (Community Bank of Broward)
1220 South State Road 7
33023 Hollywood
Florida (Broward)
16,287,000 USD (Sixteen Million Two Hundred and Eigthy-Seven Thousand $)
1220 South State Road 7
33023 Hollywood
Florida (Broward)
16,287,000 USD (Sixteen Million Two Hundred and Eigthy-Seven Thousand $)
Aventura Branch (Israel Discount Bank of New York)
2875 N.E. 191st Street
33180 Aventura
Florida (Miami-Dade)
191,607,000 USD (One Hundred and Ninety-One Million Six Hundred and Seven Thousand $)
2875 N.E. 191st Street
33180 Aventura
Florida (Miami-Dade)
191,607,000 USD (One Hundred and Ninety-One Million Six Hundred and Seven Thousand $)
The Great Outdoors Branch (Riverside National Bank of Florida)
104 Plantation Drive
32780 Titusville
Florida (Brevard)
5,925,000 USD (Five Million Nine Hundred and Twenty-Five Thousand $)
104 Plantation Drive
32780 Titusville
Florida (Brevard)
5,925,000 USD (Five Million Nine Hundred and Twenty-Five Thousand $)
Delray Beach Branch (Peninsula Bank)
4920 West Atlantic Avenue
33484 Delray Beach
Florida (Palm Beach)
25,833,000 USD (Twenty-Five Million Eight Hundred and Thirty-Three Thousand $)
4920 West Atlantic Avenue
33484 Delray Beach
Florida (Palm Beach)
25,833,000 USD (Twenty-Five Million Eight Hundred and Thirty-Three Thousand $)
Highway 98 West Branch (Destin Bank)
937 U.S. Highway 98 West
32550 Destin
Florida (Walton)
7,306,000 USD (Seven Million Three Hundred and Six Thousand $)
937 U.S. Highway 98 West
32550 Destin
Florida (Walton)
7,306,000 USD (Seven Million Three Hundred and Six Thousand $)
Palm Beach Lakes Branch (Regent Bank)
1572 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
8,547,000 USD (Eight Million Five Hundred and Fourty-Seven Thousand $)
1572 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
8,547,000 USD (Eight Million Five Hundred and Fourty-Seven Thousand $)
Longboat Key Branch (COAST BANK OF FLORIDA)
5370 Gulf Of Mexico, Unit 10
34228 Longboat Key
Florida (Sarasota)
15,153,000 USD (Fifteen Million One Hundred and Fifty-Three Thousand $)
5370 Gulf Of Mexico, Unit 10
34228 Longboat Key
Florida (Sarasota)
15,153,000 USD (Fifteen Million One Hundred and Fifty-Three 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 $)
Brooks Grand Plaza Branch (TIB Bank of the Keys)
8100 Health Center Boulevard
34135 Bonita Springs
Florida (Lee)
22,337,000 USD (Twenty-Two Million Three Hundred and Thirty-Seven Thousand $)
8100 Health Center Boulevard
34135 Bonita Springs
Florida (Lee)
22,337,000 USD (Twenty-Two Million Three Hundred and Thirty-Seven Thousand $)
Argyle Branch (First Guaranty Bank and Trust Company of Jacksonville)
6072 Youngerman Circle
32244 Jacksonville
Florida (Duval)
2,508,000 USD (Two Million Five Hundred and Eight Thousand $)
6072 Youngerman Circle
32244 Jacksonville
Florida (Duval)
2,508,000 USD (Two Million Five Hundred and Eight Thousand $)
Original information:
# CERT: 22427
# RSSDID: 270036.00000000
# DOCKET: 12324.00000000
# NAME: ORION BANK
# NAMEFULL: Orion Bank
# RSSDHCR: 1249598.00000000
# Nama menjunjung tinggi peraturan (BHC): ORION BANCORP, INC.
# Multi-Bank Holding Company bendera: 0.00000000
# Tidak ada bendera Bank Holding Company: 0.00000000
# Satu Bank Holding Company bendera: 1.00000000
# Kode Negara (BHC): FL
# City (Bank Perusahaan Holding): NAPLES
# Unit Bank bendera: 0.00000000
# Regulator Federal Primer: FED
# Primer Asuransi Dana: BIF
# OAKAR bendera: 0.00000000
# Piagam Kode Agen: STATE
# Nama Agen Piagam: State Agency
# FRB Distrik Jumlah: 6.00000000
# Lembaga Kelas: SM
# Kelas Jumlah: 13
# QBP Daerah Nomor: 2.00000000
# QBP Nama Daerah: Southeast
# FDIC Daerah Nomor: 5
# FDIC Nama Daerah: Atlanta
# Nama Distrik Federal Reserve: Atlanta
# OCC Distrik Jumlah: 5
# OCC Nama Daerah: Southwest District
# OTS Nama Daerah: Southeast
# OTS Daerah Nomor: 2.00000000
# Kode Negara: FL
# Nama Negara (Markas Lembaga): Florida
# Negara Nomor (Lembaga): 12
# County Nama (Lembaga): Collier
# County Nomor (Lembaga): 21.00000000
# Negara dan Nomor County (Lembaga): 12021.00000000
# Lembaga Kantor Pusat, Kota: Naples
# Lembaga Markas Besar, Kota (USPS): Naples
# Alamat (Lembaga): P. O. Box 413040
# Zip Code (Lembaga): 34103
# Tempat Kode Nomor: 0.00000000
# Kode FIPS CMSA (Kantor Utama): 0
# Kode MSA (Lembaga): 0
# FIPS Nama Negara: United States
# Baru dan bendera Mortar Brick: 0.00000000
# Piagam Federal bendera: 0.00000000
# Piagam Negara bendera: 1.00000000
# Laporan TFR bendera: 0.00000000
# Laporan Panggilan bendera: 1.00000000
# Tertanggung Bank Umum bendera: 1.00000000
# Tabungan Tertanggung bendera Lembaga: 0.00000000
# Lembaga Tertanggung bendera: 1.00000000
# FDIC Tertanggung bendera: 1.00000000
# Escrow Account (TFR): 0.00000000
# UU Perbankan Internasional entitas bendera: 0.00000000
# US cabang lembaga asing bendera: 0.00000000
# Sasser bendera: 0.00000000
# Giro pada Tertanggung Cabang: 0.00000000
# Waktu dan Deposit Tabungan di Cabang Tertanggung: 0.00000000
# Jumlah Simpanan Domestik untuk lembaga: 0.00000000
# Total Domestik Simpanan: 660280.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 47671.00000000
# Jumlah Aktiva: 826824.00000000
# Aktiva Ukuran Indikator: 6.00000000
# Aktiva 100M ke 300M bendera: 0.00000000
# Aset Lebih dari 10B bendera: 0.00000000
# Aktiva 1B untuk 3B bendera: 0.00000000
# Aktiva bawah bendera 25M: 0.00000000
# Aktiva 25M untuk 50m bendera: 0.00000000
# Aktiva 300M untuk 500 juta bendera: 0.00000000
# Aktiva 3B untuk 10B bendera: 0.00000000
# Aset 500 juta untuk 1B bendera: 1.00000000
# Aktiva 50m untuk 100M bendera: 0.00000000
# Domisili Cabang Indikator: 1.00000000
# SOD Daerah Nomor: 2
# Lembaga Domestik bendera: 1.00000000
# Kantor Jumlah: 10
# Jenis Kantor: OO
# Penunjukan Kantor Utama bendera: 0.00000000
# Penunjukan Cabang bendera: 1.00000000
# Nomor Identifikasi unik (Cabang): 363178.00000000
# Nama (Cabang)): Marathon Branch
# Kode Negara (Cabang): FL
# Nama Negara (Cabang): Florida
# Negara Nomor (Cabang): 12
# County Nama (Cabang): Monroe
# Negara Nomor (Cabang): 87.00000000
# Negara dan Nomor County (Cabang): 12087
# City (Dilaporkan) (Cabang): Monroe County
# CITY2BR: Marathon
# ADDRESBR: 5601 Overseas Highway
# ZIPBR: 33050
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 120879712002
# CBSANAME: Key West-Marathon, FL
# CSA: 0
# CBSA: 28580
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 28580
# CBSANAMB: Key West-Marathon, FL
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 28580
# CBSA_METRO_NAME: Key West-Marathon, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 22427
# RSSDID: 270036.00000000
# DOCKET: 12324.00000000
# NAME: ORION BANK
# NAMEFULL: Orion Bank
# RSSDHCR: 1249598.00000000
# Nama menjunjung tinggi peraturan (BHC): ORION BANCORP, INC.
# Multi-Bank Holding Company bendera: 0.00000000
# Tidak ada bendera Bank Holding Company: 0.00000000
# Satu Bank Holding Company bendera: 1.00000000
# Kode Negara (BHC): FL
# City (Bank Perusahaan Holding): NAPLES
# Unit Bank bendera: 0.00000000
# Regulator Federal Primer: FED
# Primer Asuransi Dana: BIF
# OAKAR bendera: 0.00000000
# Piagam Kode Agen: STATE
# Nama Agen Piagam: State Agency
# FRB Distrik Jumlah: 6.00000000
# Lembaga Kelas: SM
# Kelas Jumlah: 13
# QBP Daerah Nomor: 2.00000000
# QBP Nama Daerah: Southeast
# FDIC Daerah Nomor: 5
# FDIC Nama Daerah: Atlanta
# Nama Distrik Federal Reserve: Atlanta
# OCC Distrik Jumlah: 5
# OCC Nama Daerah: Southwest District
# OTS Nama Daerah: Southeast
# OTS Daerah Nomor: 2.00000000
# Kode Negara: FL
# Nama Negara (Markas Lembaga): Florida
# Negara Nomor (Lembaga): 12
# County Nama (Lembaga): Collier
# County Nomor (Lembaga): 21.00000000
# Negara dan Nomor County (Lembaga): 12021.00000000
# Lembaga Kantor Pusat, Kota: Naples
# Lembaga Markas Besar, Kota (USPS): Naples
# Alamat (Lembaga): P. O. Box 413040
# Zip Code (Lembaga): 34103
# Tempat Kode Nomor: 0.00000000
# Kode FIPS CMSA (Kantor Utama): 0
# Kode MSA (Lembaga): 0
# FIPS Nama Negara: United States
# Baru dan bendera Mortar Brick: 0.00000000
# Piagam Federal bendera: 0.00000000
# Piagam Negara bendera: 1.00000000
# Laporan TFR bendera: 0.00000000
# Laporan Panggilan bendera: 1.00000000
# Tertanggung Bank Umum bendera: 1.00000000
# Tabungan Tertanggung bendera Lembaga: 0.00000000
# Lembaga Tertanggung bendera: 1.00000000
# FDIC Tertanggung bendera: 1.00000000
# Escrow Account (TFR): 0.00000000
# UU Perbankan Internasional entitas bendera: 0.00000000
# US cabang lembaga asing bendera: 0.00000000
# Sasser bendera: 0.00000000
# Giro pada Tertanggung Cabang: 0.00000000
# Waktu dan Deposit Tabungan di Cabang Tertanggung: 0.00000000
# Jumlah Simpanan Domestik untuk lembaga: 0.00000000
# Total Domestik Simpanan: 660280.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 47671.00000000
# Jumlah Aktiva: 826824.00000000
# Aktiva Ukuran Indikator: 6.00000000
# Aktiva 100M ke 300M bendera: 0.00000000
# Aset Lebih dari 10B bendera: 0.00000000
# Aktiva 1B untuk 3B bendera: 0.00000000
# Aktiva bawah bendera 25M: 0.00000000
# Aktiva 25M untuk 50m bendera: 0.00000000
# Aktiva 300M untuk 500 juta bendera: 0.00000000
# Aktiva 3B untuk 10B bendera: 0.00000000
# Aset 500 juta untuk 1B bendera: 1.00000000
# Aktiva 50m untuk 100M bendera: 0.00000000
# Domisili Cabang Indikator: 1.00000000
# SOD Daerah Nomor: 2
# Lembaga Domestik bendera: 1.00000000
# Kantor Jumlah: 10
# Jenis Kantor: OO
# Penunjukan Kantor Utama bendera: 0.00000000
# Penunjukan Cabang bendera: 1.00000000
# Nomor Identifikasi unik (Cabang): 363178.00000000
# Nama (Cabang)): Marathon Branch
# Kode Negara (Cabang): FL
# Nama Negara (Cabang): Florida
# Negara Nomor (Cabang): 12
# County Nama (Cabang): Monroe
# Negara Nomor (Cabang): 87.00000000
# Negara dan Nomor County (Cabang): 12087
# City (Dilaporkan) (Cabang): Monroe County
# CITY2BR: Marathon
# ADDRESBR: 5601 Overseas Highway
# ZIPBR: 33050
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 120879712002
# CBSANAME: Key West-Marathon, FL
# CSA: 0
# CBSA: 28580
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 28580
# CBSANAMB: Key West-Marathon, FL
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 28580
# CBSA_METRO_NAME: Key West-Marathon, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000