Colonial Cross Roads Office Branch, Fort Myers (Florida) 33919, 4670 Summerlin Rd

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Colonial Cross Roads Office Branch, Fort Myers (Florida) 33919, 4670 Summerlin Rd

Name (Branch)): Colonial Cross Roads Office Branch
Address(Branch): 4670 Summerlin Rd
Zip Code (Branch): 33919
City (Reported)(Branch): Fort Myers
County Name (Branch): Lee
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

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 $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 21,353,000 USD (Twenty-One Million Three Hundred and Fifty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Old Town Branch (Republic Bank)
614 Front Street
33040 Key West
Florida (Monroe)
13,677,000 USD (Thirteen Million Six Hundred and Seventy-Seven Thousand $)

South Dale Mabry Branch (Republic Bank)
218 North Dale Mabry Hwy.
33609 Tampa
Florida (Hillsborough)
10,027,000 USD (Ten Million Twenty-Seven Thousand $)

Boynton Beach Branch (First Southern Bank)
1700 Woolbright Road
33426 Boynton Beach
Florida (Palm Beach)
41,233,000 USD (Fourty-One Million Two Hundred and Thirty-Three Thousand $)

Woodland Towers Branch (First Community Bank)
113 W Chipola Ave
32720 Deland
Florida (Volusia)
3,875,000 USD (Three Million Eight Hundred and Seventy-Five Thousand $)

Tampa Office Branch (Platinum Bank)
408 S Macdill Avenue
33609 Tampa
Florida (Hillsborough)
16,732,000 USD (Sixteen Million Seven Hundred and Thirty-Two Thousand $)

Palm Beach Gardens Branch (Republic Bank)
7100 Fairway Drive, Suite 49
33418 Palm Beach Garde
Florida (Palm Beach)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)

Weston Branch (Ocean Bank)
2700 South Commerce Parkway,
33326 Weston
Florida (Broward)
13,124,000 USD (Thirteen Million One Hundred and Twenty-Four Thousand $)

Coralwood Banking Branch (Fifth Third Bank, Florida)
2301 Del Prado Blvd
33904 Cape Coral
Florida (Lee)
9,519,000 USD (Nine Million Five Hundred and Nineteen Thousand $)

Panama City Branch (CommerceSouth Bank)
100 Beckrich Road, Suite 100
32407 Panama City
Florida (Bay)
5,495,000 USD (Five Million Four Hundred and Ninety-Five Thousand $)

Westwood Branch (First National Bank Northwest Florida)
1001 NW Mar Walt Drive
32547 Fort Walton Beac
Florida (Okaloosa)
1,057,000 USD (One Million Fifty-Seven Thousand $)

Dr. Phillips Branch (AmSouth Bank)
5084 Dr. Phillips Boulevard
32819 Orlando
Florida (Orange)
17,824,000 USD (Seventeen Million Eight Hundred and Twenty-Four Thousand $)

Macdill Afb Branch (Armed Forces Bank, National Association)
Building 926
33608 Macdill Afb
Florida (Hillsborough)
2,279,000 USD (Two Million Two Hundred and Seventy-Nine Thousand $)

North Miami Beach Branch (Citrus Bank, National Association)
3495 Ne 163rd St
33160 North Miami Beac
Florida (Miami-Dade)
21,310,000 USD (Twenty-One Million Three Hundred and Ten Thousand $)

Gulfstream Club - E Palmetto Branch (Bank of America, National Association)
150 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
17,824,000 USD (Seventeen Million Eight Hundred and Twenty-Four Thousand $)

Ponte Vedra Branch (Compass Bank)
155 Corridor Road
32082 Ponte Vedra Beac
Florida (St. Johns)
17,523,000 USD (Seventeen Million Five Hundred and Twenty-Three Thousand $)

West Destin (Walmart) Branch (The Bank)
16045 Emerald Coast Parkway
32540 Destin
Florida (Okaloosa)
32,711,000 USD (Thirty-Two Million Seven Hundred and Eleven Thousand $)

Gulf Place Branch (The Bank)
1884 County Hwy 393
32459 Santa Rosa Beach
Florida (Walton)
10,651,000 USD (Ten Million Six Hundred and Fifty-One Thousand $)

Jenks & 19th Street Branch (The Bank)
220 West 19th Street
32405 Panama City
Florida (Bay)
14,455,000 USD (Fourteen Million Four Hundred and Fifty-Five Thousand $)

Destin Main Street Branch (Vanguard Bank & Trust Company)
230 Main St
32541 Destin
Florida (Okaloosa)
6,653,000 USD (Six Million Six Hundred and Fifty-Three Thousand $)

Administrative Office Branch (Community Bank of Broward)
2400 North Commerce Parkway
33326 Weston
Florida (Broward)
0 USD (zero $)

Summerlin Crossing Branch (Florida Gulf Bank)
7580 Winkler Road
33908 Fort Myers
Florida (Lee)
3,619,000 USD (Three Million Six Hundred and Nineteen Thousand $)

San Carlos Branch (Pelican National Bank)
19059 South Tamiami Trail
33908 Fort Myers
Florida (Lee)
1,700,000 USD (One Million Seven Hundred Thousand $)

Summerlin Branch (Colonial Bank)
5220 Summerlin Commons Blvd
33907 Fort Myers
Florida (Palm Beach)
16,041,000 USD (Sixteen Million Fourty-One Thousand $)

11620 Gladiolus Drive (World Savings Bank, FSB)
11620 Gladiolus Drive
33908 Fort Myers
Florida (Lee)
93,411,000 USD (Ninety-Three Million Four Hundred and Eleven Thousand $)

7980 Summerlin Lakes Dr (Busey Bank Florida)
7980 Summerlin Lakes Dr
33907 Fort Myers
Florida (Lee)
68,774,000 USD (Sixty-Eight Million Seven Hundred and Seventy-Four Thousand $)

4300 Cleveland Ave. Unit C1 (Third Federal Savings and Loan Association of Cleveland)
4300 Cleveland Ave. Unit C1
33901 Fort Myers
Florida (Lee)
164,454,000 USD (One Hundred and Sixty-Four Million Four Hundred and Fifty-Four Thousand $)

7091 College Pkwy #16 (Encore Bank)
7091 College Pkwy #16
33907 Fort Myers
Florida (Lee)
31,780,000 USD (Thirty-One Million Seven Hundred and Eigthy Thousand $)

13525 Bell Tower Drive (Atlantic States Bank)
13525 Bell Tower Drive
33907 Fort Myers
Florida (Lee)
111,939,000 USD (One Hundred and Eleven Million Nine Hundred and Thirty-Nine Thousand $)

17105 San Carlos Blvd (Atlantic States Bank)
17105 San Carlos Blvd
33931 Fort Myers
Florida (Lee)
22,622,000 USD (Twenty-Two Million Six Hundred and Twenty-Two Thousand $)

9700 Commerce Center Court (Atlantic States Bank)
9700 Commerce Center Court
33908 Fort Myers
Florida (Lee)
22,652,000 USD (Twenty-Two Million Six Hundred and Fifty-Two Thousand $)

South Beneva Office (Orion Bank)
8181 S. Tamiami Trail
34238 Sarasota
Florida (Sarasota)
9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)

Fountain Square Center Branch (Wells Fargo Bank Arizona, National Association)
550 East Bell Road
85022 Phoenix
Arizona (Maricopa)
15,656,000 USD (Fifteen Million Six Hundred and Fifty-Six Thousand $)

Huebner Branch (International Bank of Commerce)
14610 Huebner Rd
78230 San Antonio
Texas (Bexar)
8,202,000 USD (Eight Million Two Hundred and Two Thousand $)

Downtown Branch (International Bank of Commerce)
1001 Mckinney Suite 150
77002 Houston
Texas (Harris)
4,056,000 USD (Four Million Fifty-Six Thousand $)

County Seat Branch (State Bank of Long Island)
222 Old Country Rd.
11501 Mineola
New York (Nassau)
98,584,000 USD (Ninety-Eight Million Five Hundred and Eigthy-Four Thousand $)

Long Island City Branch (State Bank of Long Island)
21-31 46th Ave.
11101 Long Island City
New York (Queens)
14,294,000 USD (Fourteen Million Two Hundred and Ninety-Four Thousand $)

Port Washington Branch (State Bank of Long Island)
960 Port Washington Blvd.
11050 Port Washington
New York (Nassau)
78,669,000 USD (Seventy-Eight Million Six Hundred and Sixty-Nine Thousand $)

Roadrunner Branch (Citizens Bank of Las Cruces)
3991 East Lohman
88012 Las Cruces
New Mexico (Dona Ana)
7,588,000 USD (Seven Million Five Hundred and Eigthy-Eight Thousand $)

Great Northern Branch (First Security Bank of Missoula)
3220 Great Northern Way
59808 Missoula
Montana (Missoula)
12,937,000 USD (Twelve Million Nine Hundred and Thirty-Seven Thousand $)

Clocktower Location Branch (First Security Bank of Missoula)
4055 S US Hwy 93
59804 Missoula
Montana (Missoula)
0 USD (zero $)

Basalt Branch (Community Banks of Colorado)
255 Gold Rivers Road, #140
81621 Basalt
Colorado (Eagle)
11,191,000 USD (Eleven Million One Hundred and Ninety-One Thousand $)

Original information:
# FDIC Certificate Number: 22427
# FRB ID Number: 270036.00000000
# OTS Docket Number: 12324.00000000
# Institution Name: ORION BANK
# Institution Name: Orion Bank
# FRB ID Number (Band Holding Company): 1249598.00000000
# Name of regulatory high hold (BHC): ORION BANCORP, 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): FL
# City (Bank Holding Company): NAPLES
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Collier
# County Number (Institution): 21.00000000
# State and County Number (Institution): 12021.00000000
# Institution Headquarters, City: Naples
# Institution Headquarters, City (USPS): Naples
# Address (Institution): P. O. Box 413040
# Zip Code (Institution): 34103
# 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: 660280.00000000
# Deposits (Branch) (in thousand of dollars): 21353.00000000
# 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
# Assets 500M to 1B flag: 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: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365114.00000000
# Name (Branch)): Colonial Cross Roads Office Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Lee
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 12071
# City (Reported)(Branch): Fort Myers
# City (USPS)(Branch): Fort Myers
# Address(Branch): 4670 Summerlin Rd
# Zip Code (Branch): 33919
# 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: 120710014001
# Core Based Statistical Area Name (Institution): Cape Coral-Fort Myers, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 15980
# Metropolitan Statistical Areas (Branch): 15980
# Metropolitan Statistical Area Name (Branch): Cape Coral-Fort Myers, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 15980
# Core Based Statistical Area Name (Branch): Cape Coral-Fort Myers, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15980
# Metropolitan Statistical Area Name (Institution): Cape Coral-Fort Myers, 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