Moline Branch, Moline (Illinois) 61265, 3907 16th St
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##Szablon_SPECDESC##
Moline Branch, Moline (Illinois) 61265, 3907 16th St
Name (Branch)): Moline Branch
Address(Branch): 3907 16th St
Zip Code (Branch): 61265
City (Reported)(Branch): Moline
County Name (Branch): Rock Island
State Name (Branch): Illinois
Address(Branch): 3907 16th St
Zip Code (Branch): 61265
City (Reported)(Branch): Moline
County Name (Branch): Rock Island
State Name (Branch): Illinois
Institution Name: BANKORION
Address (Institution): P. O. Box 9
Zip Code (Institution): 61273
Institution Headquarters, City: Orion
County Name(Institution): Henry
State Name (Institution Headquarters): Illinois
Address (Institution): P. O. Box 9
Zip Code (Institution): 61273
Institution Headquarters, City: Orion
County Name(Institution): Henry
State Name (Institution Headquarters): Illinois
Total Assets: 209,865,000 USD (Two Hundred and Nine Million Eight Hundred and Sixty-Five Thousand $)
Total Domestic Deposits: 168,918,000 USD (One Hundred and Sixty-Eight Million Nine Hundred and Eightteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 29,375,000 USD (Twenty-Nine Million Three Hundred and Seventy-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 168,918,000 USD (One Hundred and Sixty-Eight Million Nine Hundred and Eightteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 29,375,000 USD (Twenty-Nine Million Three Hundred and Seventy-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Beaverville Facility (Iroquois Farmers State Bank)
202 St. Charles Street
60912 Beaverville
Illinois (Iroquois)
8,044,000 USD (Eight Million Fourty-Four Thousand $)
202 St. Charles Street
60912 Beaverville
Illinois (Iroquois)
8,044,000 USD (Eight Million Fourty-Four Thousand $)
West Morton Road Facility (The Farmers State Bank and Trust Company)
1718 West Morton Road
62650 Jacksonville
Illinois (Morgan)
44,493,000 USD (Fourty-Four Million Four Hundred and Ninety-Three Thousand $)
1718 West Morton Road
62650 Jacksonville
Illinois (Morgan)
44,493,000 USD (Fourty-Four Million Four Hundred and Ninety-Three Thousand $)
Sinclair Drive Branch (First Bank)
102 Sinclair Drive
62052 Jerseyville
Illinois (Jersey)
2,034,000 USD (Two Million Thirty-Four Thousand $)
102 Sinclair Drive
62052 Jerseyville
Illinois (Jersey)
2,034,000 USD (Two Million Thirty-Four Thousand $)
Brussels Banking Facility (Bank of Kampsville)
Main Street
62013 Brussels
Illinois (Calhoun)
15,167,000 USD (Fifteen Million One Hundred and Sixty-Seven Thousand $)
Main Street
62013 Brussels
Illinois (Calhoun)
15,167,000 USD (Fifteen Million One Hundred and Sixty-Seven Thousand $)
Hardin Branch (Bank of Kampsville)
French and Park Streets
62047 Hardin
Illinois (Calhoun)
15,857,000 USD (Fifteen Million Eight Hundred and Fifty-Seven Thousand $)
French and Park Streets
62047 Hardin
Illinois (Calhoun)
15,857,000 USD (Fifteen Million Eight Hundred and Fifty-Seven Thousand $)
Peru Drive-Up Facility (Amcore Bank, National Association)
2022 Fourth Street
61354 Peru
Illinois (La Salle)
0 USD (zero $)
2022 Fourth Street
61354 Peru
Illinois (La Salle)
0 USD (zero $)
North Peru Branch (Amcore Bank, National Association)
1351 38th Street
61354 Peru
Illinois (La Salle)
4,506,000 USD (Four Million Five Hundred and Six Thousand $)
1351 38th Street
61354 Peru
Illinois (La Salle)
4,506,000 USD (Four Million Five Hundred and Six Thousand $)
West Peoria Facility (South Side Trust & Savings Bank of Peoria)
2421-2427 West Rohmann Avenu
61604 Peoria
Illinois (Peoria)
46,120,000 USD (Fourty-Six Million One Hundred and Twenty Thousand $)
2421-2427 West Rohmann Avenu
61604 Peoria
Illinois (Peoria)
46,120,000 USD (Fourty-Six Million One Hundred and Twenty Thousand $)
Northpoint Facility (South Side Trust & Savings Bank of Peoria)
8919 North Knoxville Avenue
61615 Peoria
Illinois (Peoria)
49,447,000 USD (Fourty-Nine Million Four Hundred and Fourty-Seven Thousand $)
8919 North Knoxville Avenue
61615 Peoria
Illinois (Peoria)
49,447,000 USD (Fourty-Nine Million Four Hundred and Fourty-Seven Thousand $)
Garfield Branch (South Side Trust & Savings Bank of Peoria)
1400-1406 West Garfield Aven
61607 Bartonville
Illinois (Peoria)
22,271,000 USD (Twenty-Two Million Two Hundred and Seventy-One Thousand $)
1400-1406 West Garfield Aven
61607 Bartonville
Illinois (Peoria)
22,271,000 USD (Twenty-Two Million Two Hundred and Seventy-One Thousand $)
Centralia Branch (Bank of America, National Association)
901 West Broadway
62801 Centralia
Illinois (Clinton)
8,177,000 USD (Eight Million One Hundred and Seventy-Seven Thousand $)
901 West Broadway
62801 Centralia
Illinois (Clinton)
8,177,000 USD (Eight Million One Hundred and Seventy-Seven Thousand $)
Mount Vernon Broadway Drive Up (Bank of America, National Association)
3303 Broadway
62864 Mount Vernon
Illinois (Jefferson)
0 USD (zero $)
3303 Broadway
62864 Mount Vernon
Illinois (Jefferson)
0 USD (zero $)
East Peoria Branch (Central Illinois Bank)
200 River Road
61611 East Peoria
Illinois (Tazewell)
29,060,000 USD (Twenty-Nine Million Sixty Thousand $)
200 River Road
61611 East Peoria
Illinois (Tazewell)
29,060,000 USD (Twenty-Nine Million Sixty Thousand $)
Peoria Temporary Oper. Quart. Brnach (Central Illinois Bank)
5010 Glen Park Place
61614 Peoria
Illinois (Peoria)
23,360,000 USD (Twenty-Three Million Three Hundred and Sixty Thousand $)
5010 Glen Park Place
61614 Peoria
Illinois (Peoria)
23,360,000 USD (Twenty-Three Million Three Hundred and Sixty Thousand $)
Morton Branch (Central Illinois Bank)
218 North Main Street
61550 Morton
Illinois (Tazewell)
10,782,000 USD (Ten Million Seven Hundred and Eigthy-Two Thousand $)
218 North Main Street
61550 Morton
Illinois (Tazewell)
10,782,000 USD (Ten Million Seven Hundred and Eigthy-Two Thousand $)
Bloomington Branch (Central Illinois Bank)
1801 East Empire Street
61704 Bloomington
Illinois (McLean)
118,350,000 USD (One Hundred and Eightteen Million Three Hundred and Fifty Thousand $)
1801 East Empire Street
61704 Bloomington
Illinois (McLean)
118,350,000 USD (One Hundred and Eightteen Million Three Hundred and Fifty Thousand $)
Decatur Branch (Central Illinois Bank)
240 South Main Street
62525 Decatur
Illinois (Macon)
46,642,000 USD (Fourty-Six Million Six Hundred and Fourty-Two Thousand $)
240 South Main Street
62525 Decatur
Illinois (Macon)
46,642,000 USD (Fourty-Six Million Six Hundred and Fourty-Two Thousand $)
Arrowsmith Branch (Central Illinois Bank)
208 North Main Street
61722 Arrowsmith
Illinois (McLean)
11,768,000 USD (Eleven Million Seven Hundred and Sixty-Eight Thousand $)
208 North Main Street
61722 Arrowsmith
Illinois (McLean)
11,768,000 USD (Eleven Million Seven Hundred and Sixty-Eight Thousand $)
Danville Branch (United Community Bank)
821 N Vermilion
61832 Danville
Illinois (Vermilion)
8,351,000 USD (Eight Million Three Hundred and Fifty-One Thousand $)
821 N Vermilion
61832 Danville
Illinois (Vermilion)
8,351,000 USD (Eight Million Three Hundred and Fifty-One Thousand $)
Potomac Branch (United Community Bank)
105 South Vermilion
61865 Potomac
Illinois (Vermilion)
1,663,000 USD (One Million Six Hundred and Sixty-Three Thousand $)
105 South Vermilion
61865 Potomac
Illinois (Vermilion)
1,663,000 USD (One Million Six Hundred and Sixty-Three Thousand $)
Moline Facility (Metrobank, National Association)
2115 48th Street
61265 Moline
Illinois (Rock Island)
36,361,000 USD (Thirty-Six Million Three Hundred and Sixty-One Thousand $)
2115 48th Street
61265 Moline
Illinois (Rock Island)
36,361,000 USD (Thirty-Six Million Three Hundred and Sixty-One Thousand $)
Wal-Mart Facility (Metrobank, National Association)
3930 44th Avenue
61265 Moline
Illinois (Rock Island)
6,285,000 USD (Six Million Two Hundred and Eigthy-Five Thousand $)
3930 44th Avenue
61265 Moline
Illinois (Rock Island)
6,285,000 USD (Six Million Two Hundred and Eigthy-Five Thousand $)
City Line Branch (Bank One, National Association)
151 Nineteenth Avenue
61265 Moline
Illinois (Rock Island)
27,813,000 USD (Twenty-Seven Million Eight Hundred and Thirteen Thousand $)
151 Nineteenth Avenue
61265 Moline
Illinois (Rock Island)
27,813,000 USD (Twenty-Seven Million Eight Hundred and Thirteen Thousand $)
Moline Main Branch (Bank One, National Association)
501 15th Street
61265 Moline
Illinois (Rock Island)
84,451,000 USD (Eigthy-Four Million Four Hundred and Fifty-One Thousand $)
501 15th Street
61265 Moline
Illinois (Rock Island)
84,451,000 USD (Eigthy-Four Million Four Hundred and Fifty-One Thousand $)
Moline Branch (Blackhawk State Bank)
3600 70th Street
61265 Moline
Illinois (Rock Island)
13,776,000 USD (Thirteen Million Seven Hundred and Seventy-Six Thousand $)
3600 70th Street
61265 Moline
Illinois (Rock Island)
13,776,000 USD (Thirteen Million Seven Hundred and Seventy-Six Thousand $)
Moline Branch (First National Bank)
1601 15th Street
61265 Moline
Illinois (Rock Island)
39,909,000 USD (Thirty-Nine Million Nine Hundred and Nine Thousand $)
1601 15th Street
61265 Moline
Illinois (Rock Island)
39,909,000 USD (Thirty-Nine Million Nine Hundred and Nine Thousand $)
53rd Street Facility (Southeast National Bank)
5110 22nd Avenue
61265 Moline
Illinois (Rock Island)
26,115,000 USD (Twenty-Six Million One Hundred and Fifteen Thousand $)
5110 22nd Avenue
61265 Moline
Illinois (Rock Island)
26,115,000 USD (Twenty-Six Million One Hundred and Fifteen Thousand $)
Moline Valley Facility (Blackhawk State Bank)
4100 - 44th Avenue
61265 Moline
Illinois (Rock Island)
37,012,000 USD (Thirty-Seven Million Twelve Thousand $)
4100 - 44th Avenue
61265 Moline
Illinois (Rock Island)
37,012,000 USD (Thirty-Seven Million Twelve Thousand $)
Quad Cities 22nd Branch (U.S. Bank National Association)
4701 22nd Avenue
61265 Moline
Illinois (Rock Island)
30,888,000 USD (Thirty Million Eight Hundred and Eigthy-Eight Thousand $)
4701 22nd Avenue
61265 Moline
Illinois (Rock Island)
30,888,000 USD (Thirty Million Eight Hundred and Eigthy-Eight Thousand $)
Forty-First Street Branch (American Bank and Trust Company, National Association)
41st Street At 24th Avenue
61265 Moline
Illinois (Rock Island)
20,952,000 USD (Twenty Million Nine Hundred and Fifty-Two Thousand $)
41st Street At 24th Avenue
61265 Moline
Illinois (Rock Island)
20,952,000 USD (Twenty Million Nine Hundred and Fifty-Two Thousand $)
Turfland Branch (Central Bank & Trust Co.)
2257 Harrodsburg Road
40504 Lexington
Kentucky (Fayette)
29,375,000 USD (Twenty-Nine Million Three Hundred and Seventy-Five Thousand $)
2257 Harrodsburg Road
40504 Lexington
Kentucky (Fayette)
29,375,000 USD (Twenty-Nine Million Three Hundred and Seventy-Five Thousand $)
509 North Frederick Avenue (Chevy Chase Bank, F.S.B.)
509 North Frederick Avenue
20877 Gaithersburg
Maryland (Montgomery)
29,375,000 USD (Twenty-Nine Million Three Hundred and Seventy-Five Thousand $)
509 North Frederick Avenue
20877 Gaithersburg
Maryland (Montgomery)
29,375,000 USD (Twenty-Nine Million Three Hundred and Seventy-Five Thousand $)
Moline 41st Street Branch (First Midwest Bank)
2222 41st Street
61265 Moline
Illinois (Rock Island)
18,859,000 USD (Eightteen Million Eight Hundred and Fifty-Nine Thousand $)
2222 41st Street
61265 Moline
Illinois (Rock Island)
18,859,000 USD (Eightteen Million Eight Hundred and Fifty-Nine Thousand $)
Moline Branch (MidAmerica National Bank)
1701 River Drive, Suite 110
61265 Moline
Illinois (Rock Island)
7,514,000 USD (Seven Million Five Hundred and Fourteen Thousand $)
1701 River Drive, Suite 110
61265 Moline
Illinois (Rock Island)
7,514,000 USD (Seven Million Five Hundred and Fourteen Thousand $)
Moline Hy-Vee Branch (Wells Fargo Bank Illinois, National Association)
4218 23rd Ave
61265 Moline
Illinois (Rock Island)
1,850,000 USD (One Million Eight Hundred and Fifty Thousand $)
4218 23rd Ave
61265 Moline
Illinois (Rock Island)
1,850,000 USD (One Million Eight Hundred and Fifty Thousand $)
John Deere Road Branch (Wells Fargo Bank Illinois, National Association)
4101 60th Street
61265 Moline
Illinois (Rock Island)
9,956,000 USD (Nine Million Nine Hundred and Fifty-Six Thousand $)
4101 60th Street
61265 Moline
Illinois (Rock Island)
9,956,000 USD (Nine Million Nine Hundred and Fifty-Six Thousand $)
Moline Branch (THE National Bank)
2040 1st Street A
61265 Moline
Illinois (Rock Island)
8,000 USD (Eight Thousand $)
2040 1st Street A
61265 Moline
Illinois (Rock Island)
8,000 USD (Eight Thousand $)
4460 16th St. (Union Federal Savings and Loan Association)
4460 16th St.
61265 Moline
Illinois (Rock Island)
9,237,000 USD (Nine Million Two Hundred and Thirty-Seven Thousand $)
4460 16th St.
61265 Moline
Illinois (Rock Island)
9,237,000 USD (Nine Million Two Hundred and Thirty-Seven Thousand $)
Ferdinand Branch (Old National Bank)
1155 Main Street
47532 Ferdinand
Indiana (Dubois)
65,896,000 USD (Sixty-Five Million Eight Hundred and Ninety-Six Thousand $)
1155 Main Street
47532 Ferdinand
Indiana (Dubois)
65,896,000 USD (Sixty-Five Million Eight Hundred and Ninety-Six Thousand $)
St. Anthony Branch (Old National Bank)
4687 South Cross Street
47575 St. Anthony
Indiana (Dubois)
17,443,000 USD (Seventeen Million Four Hundred and Fourty-Three Thousand $)
4687 South Cross Street
47575 St. Anthony
Indiana (Dubois)
17,443,000 USD (Seventeen Million Four Hundred and Fourty-Three Thousand $)
Jasper Manor Branch (Old National Bank)
681 Third Ave
47546 Jasper
Indiana (Dubois)
23,948,000 USD (Twenty-Three Million Nine Hundred and Fourty-Eight Thousand $)
681 Third Ave
47546 Jasper
Indiana (Dubois)
23,948,000 USD (Twenty-Three Million Nine Hundred and Fourty-Eight Thousand $)
Germantown Branch (Old National Bank)
3603 Newton Street
47546 Jasper
Indiana (Dubois)
17,235,000 USD (Seventeen Million Two Hundred and Thirty-Five Thousand $)
3603 Newton Street
47546 Jasper
Indiana (Dubois)
17,235,000 USD (Seventeen Million Two Hundred and Thirty-Five Thousand $)
Celestine Branch (Old National Bank)
383 North Celestine Road Sou
47521 Celestine
Indiana (Dubois)
15,102,000 USD (Fifteen Million One Hundred and Two Thousand $)
383 North Celestine Road Sou
47521 Celestine
Indiana (Dubois)
15,102,000 USD (Fifteen Million One Hundred and Two Thousand $)
Ireland Branch (Old National Bank)
4957 West State Road 56
47545 Ireland
Indiana (Dubois)
12,818,000 USD (Twelve Million Eight Hundred and Eightteen Thousand $)
4957 West State Road 56
47545 Ireland
Indiana (Dubois)
12,818,000 USD (Twelve Million Eight Hundred and Eightteen Thousand $)
The Crossing (Old National Bank)
771 Second Street
47546 Jasper
Indiana (Dubois)
17,004,000 USD (Seventeen Million Four Thousand $)
771 Second Street
47546 Jasper
Indiana (Dubois)
17,004,000 USD (Seventeen Million Four Thousand $)
Cedar Street Drive-In Branch (U.S. Bank National Association)
315 Cedar Street
50701 Waterloo
Iowa (Black Hawk)
0 USD (zero $)
315 Cedar Street
50701 Waterloo
Iowa (Black Hawk)
0 USD (zero $)
Kimball Avenue Branch (U.S. Bank National Association)
3130 Kimball Avenue
50701 Waterloo
Iowa (Black Hawk)
51,944,000 USD (Fifty-One Million Nine Hundred and Fourty-Four Thousand $)
3130 Kimball Avenue
50701 Waterloo
Iowa (Black Hawk)
51,944,000 USD (Fifty-One Million Nine Hundred and Fourty-Four Thousand $)
Cedar Heights Branch (U.S. Bank National Association)
3228 Cedar Heights Drive
50613 Cedar Falls
Iowa (Black Hawk)
16,617,000 USD (Sixteen Million Six Hundred and Seventeen Thousand $)
3228 Cedar Heights Drive
50613 Cedar Falls
Iowa (Black Hawk)
16,617,000 USD (Sixteen Million Six Hundred and Seventeen Thousand $)
Original information:
# FDIC Certificate Number: 11739
# FRB ID Number: 855741.00000000
# OTS Docket Number: 14017.00000000
# Institution Name: BANKORION
# Institution Name: BankOrion
# FRB ID Number (Band Holding Company): 1210048.00000000
# Name of regulatory high hold (BHC): ORION BANCORPORATION, INC.
# 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): ORION
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Henry
# County Number (Institution): 73.00000000
# State and County Number (Institution): 17073.00000000
# Institution Headquarters, City: Orion
# Institution Headquarters, City (USPS): Orion
# Address (Institution): P. O. Box 9
# Zip Code (Institution): 61273
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 168918.00000000
# Deposits (Branch) (in thousand of dollars): 29375.00000000
# Total Assets: 209865.00000000
# 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: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 225499.00000000
# 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): 3907 16th St
# 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): 9
# FDIC Region Name (Branch): Chicago
# 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: 171610219001
# 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
# FDIC Certificate Number: 11739
# FRB ID Number: 855741.00000000
# OTS Docket Number: 14017.00000000
# Institution Name: BANKORION
# Institution Name: BankOrion
# FRB ID Number (Band Holding Company): 1210048.00000000
# Name of regulatory high hold (BHC): ORION BANCORPORATION, INC.
# 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): ORION
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Henry
# County Number (Institution): 73.00000000
# State and County Number (Institution): 17073.00000000
# Institution Headquarters, City: Orion
# Institution Headquarters, City (USPS): Orion
# Address (Institution): P. O. Box 9
# Zip Code (Institution): 61273
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 168918.00000000
# Deposits (Branch) (in thousand of dollars): 29375.00000000
# Total Assets: 209865.00000000
# 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: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 225499.00000000
# 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): 3907 16th St
# 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): 9
# FDIC Region Name (Branch): Chicago
# 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: 171610219001
# 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