Moline Branch, Moline (Illinois) 61265, 3535 Avenue Of The Cities

Name (Branch)): Moline Branch
Address(Branch): 3535 Avenue Of The Cities
Zip Code (Branch): 61265
City (Reported)(Branch): Moline
County Name (Branch): Rock Island
State Name (Branch): Illinois

Institution Name: SOUTHEAST NATIONAL BANK
Address (Institution): 2036 East River Drive
Zip Code (Institution): 52803
Institution Headquarters, City: Davenport
County Name(Institution): Scott
State Name (Institution Headquarters): Iowa

Total Assets: 134,271,000 USD (One Hundred and Thirty-Four Million Two Hundred and Seventy-One Thousand $)
Total Domestic Deposits: 106,559,000 USD (One Hundred and Six Million Five Hundred and Fifty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 76,504,000 USD (Seventy-Six Million Five Hundred and Four Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

Original information:
# FDIC Certificate Number: 35109
# FRB ID Number: 955548.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SOUTHEAST NATIONAL BANK
# Institution Name: Southeast National Bank
# FRB ID Number (Band Holding Company): 1203161.00000000
# Name of regulatory high hold (BHC): MCLAUGHLIN HOLDING COMPANY
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): IL
# City (Bank Holding Company): MOLINE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 7.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Chicago
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: IA
# State Name (Institution Headquarters): Iowa
# State Number (Institution): 19
# County Name(Institution): Scott
# County Number (Institution): 163.00000000
# State and County Number (Institution): 19163.00000000
# Institution Headquarters, City: Davenport
# Institution Headquarters, City (USPS): Davenport
# Address (Institution): 2036 East River Drive
# Zip Code (Institution): 52803
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 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: 106559.00000000
# Deposits (Branch) (in thousand of dollars): 76504.00000000
# Total Assets: 134271.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 12325.00000000
# Name (Branch)): Moline Branch
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Rock Island
# Country Number (Branch): 161.00000000
# State and County Number (Branch): 17161
# City (Reported)(Branch): Moline
# City (USPS)(Branch): Moline
# Address(Branch): 3535 Avenue Of The Cities
# Zip Code (Branch): 61265
# 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): 11
# FDIC Region Name (Branch): Kansas City
# 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: 171610215002
# Core Based Statistical Area Name (Institution): Davenport-Moline-Rock Island, IA-IL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 19340
# Metropolitan Statistical Areas (Branch): 19340
# Metropolitan Statistical Area Name (Branch): Davenport-Moline-Rock Island, IA-IL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 19340
# Core Based Statistical Area Name (Branch): Davenport-Moline-Rock Island, IA-IL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19340
# Metropolitan Statistical Area Name (Institution): Davenport-Moline-Rock Island, IA-IL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000