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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Nome (Branch)): Moline Branch
Indirizzo (Branch): 3535 Avenue Of The Cities
CAP (Branch): 61265
City (segnalate) (Branch): Moline
Contea Nome (Branch): Rock Island
Stato Nome (Branch): Illinois

Nome istituzione: SOUTHEAST NATIONAL BANK
Indirizzo (Istituzione): 2036 East River Drive
CAP (istituzione): 52803
Istituzione Sede, Città: Davenport
Contea Nome (Istituzione): Scott
Stato Nome (Sede Institution): Iowa

Totale attività: 134,271,000 USD (One Hundred and Thirty-Four Million Two Hundred and Seventy-One Thousand $)
Totale depositi nazionali: 106,559,000 USD (One Hundred and Six Million Five Hundred and Fifty-Nine Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 76,504,000 USD (Seventy-Six Million Five Hundred and Four Thousand $)
Settore di specializzazione Descrizione: ALL OTHER < $1 BILLION

Morton Community Bank (Morton Community Bank)
721 West Jackson Street
61550 Morton
Illinois (Tazewell)
355,201,000 USD (Three Hundred and Fifty-Five Million Two Hundred and One Thousand $)

Franklin Bank (Franklin Bank)
101 West Street
62638 Franklin
Illinois (Morgan)
18,052,000 USD (Eightteen Million Fifty-Two Thousand $)

Wheaton Branch (Fifth Third Bank)
1500 North Main Street
60187 Wheaton
Illinois (DuPage)
119,130,000 USD (One Hundred and Nineteen Million One Hundred and Thirty Thousand $)

Logan County Bank (Logan County Bank)
303 Pulaski Street
62656 Lincoln
Illinois (Logan)
54,310,000 USD (Fifty-Four Million Three Hundred and Ten Thousand $)

Town & Country Bank Of Springfield (Town & Country Bank of Springfield)
1925 S. Macarthur Boulevard
62704 Springfield
Illinois (Sangamon)
105,132,000 USD (One Hundred and Five Million One Hundred and Thirty-Two Thousand $)

Oak Brook Bank (Oak Brook Bank)
1400 16th Street
60523 Oak Brook
Illinois (DuPage)
654,609,000 USD (Six Hundred and Fifty-Four Million Six Hundred and Nine Thousand $)

Glen Ellyn Branch (Bank One, National Association)
515 Roosevelt Road
60137 Glen Ellyn
Illinois (DuPage)
74,509,000 USD (Seventy-Four Million Five Hundred and Nine Thousand $)

West Suburban Bank (West Suburban Bank)
701-711 S. Westmore Avenue
60148 Lombard
Illinois (DuPage)
373,785,000 USD (Three Hundred and Seventy-Three Million Seven Hundred and Eigthy-Five Thousand $)

Cicero Branch (Fifth Third Bank)
6000 West Cermak Road
60804 Cicero
Illinois (Cook)
128,880,000 USD (One Hundred and Twenty-Eight Million Eight Hundred and Eigthy Thousand $)

Belleville Main Branch (Union Planters Bank, National Association)
4800 West Main Street
62226 Belleville
Illinois (St. Clair)
116,277,000 USD (One Hundred and Sixteen Million Two Hundred and Seventy-Seven Thousand $)

Greater Chicago Bank (Greater Chicago Bank)
219 South Mannheim Road
60104 Bellwood
Illinois (Cook)
38,154,000 USD (Thirty-Eight Million One Hundred and Fifty-Four Thousand $)

Golf Mill Branch (National City Bank of Michigan/Illinois)
9101 Greenwood Avenue
60648 Niles
Illinois (Cook)
107,677,000 USD (One Hundred and Seven Million Six Hundred and Seventy-Seven Thousand $)

Blackhawk State Bank (Blackhawk State Bank)
301 4th Street West
61264 Milan
Illinois (Rock Island)
134,691,000 USD (One Hundred and Thirty-Four Million Six Hundred and Ninety-One Thousand $)

Harris Bank Aurora, National Association (Harris Bank Aurora, National Association)
2412 Indian Trail Road
60506 Aurora
Illinois (Kane)
50,466,000 USD (Fifty Million Four Hundred and Sixty-Six Thousand $)

Founders Bank (Founders Bank)
6825 West 111th Street
60482 Worth
Illinois (Cook)
147,288,000 USD (One Hundred and Fourty-Seven Million Two Hundred and Eigthy-Eight Thousand $)

Mahomet Branch (Busey Bank)
312 East Main Street
61853 Mahomet
Illinois (Champaign)
46,324,000 USD (Fourty-Six Million Three Hundred and Twenty-Four Thousand $)

Wauconda (Fifth Third Bank)
486 West Liberty Street
60084 Wauconda
Illinois (Lake)
77,290,000 USD (Seventy-Seven Million Two Hundred and Ninety Thousand $)

Niles - Oakton Branch (Fifth Third Bank)
7100 Oakton Street
60714 Niles
Illinois (Cook)
199,501,000 USD (One Hundred and Ninety-Nine Million Five Hundred and One Thousand $)

Northlake Branch (U.S. Bank National Association)
26 West North Avenue
60164 Northlake
Illinois (Cook)
38,901,000 USD (Thirty-Eight Million Nine Hundred and One Thousand $)

Joliet Branch (First American Bank)
1818 West Jefferson Street
60434 Joliet
Illinois (Will)
83,368,000 USD (Eigthy-Three Million Three Hundred and Sixty-Eight Thousand $)

Moline Branch (National City Bank of Michigan/Illinois)
4575 16th Street
61265 Moline
Illinois (Rock Island)
37,926,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Six Thousand $)

Illinois Branch (Quad City Bank and Trust Company)
604 35th Avenue
61265 Moline
Illinois (Rock Island)
78,913,000 USD (Seventy-Eight Million Nine Hundred and Thirteen Thousand $)

Moline John Deere Rd Branch (First Midwest Bank)
750 42nd Avenue
61265 Moline
Illinois (Rock Island)
3,992,000 USD (Three Million Nine Hundred and Ninety-Two Thousand $)

Moline Branch (BankOrion)
3907 16th St
61265 Moline
Illinois (Rock Island)
29,375,000 USD (Twenty-Nine Million Three Hundred and Seventy-Five 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Moline Valley Facility (Blackhawk State Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Moline Branch (THE National Bank)
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 $)

Southeast National Bank (Southeast National Bank)
2036 East River Drive
52803 Davenport
Iowa (Scott)
3,940,000 USD (Three Million Nine Hundred and Fourty Thousand $)

University Avenue Branch (Union Planters Bank, National Association)
4417 University Avenue
50613 Cedar Falls
Iowa (Black Hawk)
21,663,000 USD (Twenty-One Million Six Hundred and Sixty-Three Thousand $)

Great Falls West Branch (Wells Fargo Bank Montana, National Association)
1400 3rd Street Northwest
59404 Great Falls
Montana (Cascade)
15,839,000 USD (Fifteen Million Eight Hundred and Thirty-Nine Thousand $)

James Village Branch (U.S. Bank National Association)
19420 Highway 99
98036 Lynnwood
Washington (Snohomish)
45,481,000 USD (Fourty-Five Million Four Hundred and Eigthy-One Thousand $)

Franklin National Bank Of Minneapolis (Franklin National Bank of Minneapolis)
2100 Blaisdell Avenue South
55404 Minneapolis
Minnesota (Hennepin)
40,402,000 USD (Fourty Million Four Hundred and Two Thousand $)

Hamilton Branch (Star Financial Bank, Anderson, Indiana)
7700 South Wayne Street
46742 Hamilton
Indiana (Steuben)
17,612,000 USD (Seventeen Million Six Hundred and Twelve Thousand $)

First Bank Kansas (First Bank Kansas)
235 South Santa Fe
67402 Salina
Kansas (Saline)
60,971,000 USD (Sixty Million Nine Hundred and Seventy-One Thousand $)

Murdock Branch (SunTrust Bank)
18501 Murdock Circle
33948 Port Charlotte
Florida (Charlotte)
64,870,000 USD (Sixty-Four Million Eight Hundred and Seventy Thousand $)

First Arkansas Valley Bank (First Arkansas Valley Bank)
401 North Arkansas Avenue
72811 Russellville
Arkansas (Pope)
132,263,000 USD (One Hundred and Thirty-Two Million Two Hundred and Sixty-Three Thousand $)

Farmers Branch (JPMorgan Chase Bank)
12875 Josey Lane
75234 Dallas
Texas (Dallas)
144,924,000 USD (One Hundred and Fourty-Four Million Nine Hundred and Twenty-Four Thousand $)

Ruskin Branch (SunTrust Bank)
502 North U.S. Highway 41
33570 Ruskin
Florida (Hillsborough)
46,357,000 USD (Fourty-Six Million Three Hundred and Fifty-Seven Thousand $)

Original information:
# FDIC Numero certificato: 35109
# FRB Numero ID: 955548.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: SOUTHEAST NATIONAL BANK
# Nome istituzione: Southeast National Bank
# Numero ID FRB (banda holding): 1203161.00000000
# Nome della regolamentazione di tenere alto (BHC): MCLAUGHLIN HOLDING COMPANY
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 1.00000000
# Codice dello Stato (BHC): IL
# City (Bank Holding Company): MOLINE
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: OCC
# Carta Agent Name: Comptroller of the Currency
# FRB Distretto Numero: 7.00000000
# Istituzione di classe: N
# Numero di classe: 3
# Numero QBP Regione: 4.00000000
# Nome QBP Regione: Midwest
# Numero FDIC Regione: 11
# Nome FDIC Regione: Kansas City
# Nome distretto della Federal Reserve: Chicago
# OCC Distretto Numero: 4
# OCC Regione Nome: Midwest District
# Nome OTS Regione: Midwest
# OTS Regione Numero: 4.00000000
# Codice dello Stato: IA
# Stato Nome (Sede Institution): Iowa
# Numero di Stato (istituzione): 19
# Contea Nome (Istituzione): Scott
# Contea di Number (Istituzione): 163.00000000
# Stato e Numero County (Istituzione): 19163.00000000
# Istituzione Sede, Città: Davenport
# Istituzione Sede Centrale, City (USPS): Davenport
# Indirizzo (Istituzione): 2036 East River Drive
# CAP (istituzione): 52803
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 1.00000000
# Stato di bandiera della Carta: 0.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 106559.00000000
# Depositi (Branch) (in migliaia di dollari): 76504.00000000
# Totale attività: 134271.00000000
# Beni formato dell'indicatore: 4.00000000
# Beni 100M a 300M bandiera: 1.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 0.00000000
# SOD Regione Numero Book: 3
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 1
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 12325.00000000
# Nome (Branch)): Moline Branch
# Codice dello Stato (Branch): IL
# Stato Nome (Branch): Illinois
# Stato Numero (Branch): 17
# Contea Nome (Branch): Rock Island
# Paese Numero (Branch): 161.00000000
# Stato e Numero County (Branch): 17161
# City (segnalate) (Branch): Moline
# City (USPS) (Branch): Moline
# Indirizzo (Branch): 3535 Avenue Of The Cities
# CAP (Branch): 61265
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 11
# Nome Regione FDIC (Branch): Kansas City
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 171610215002
# Core nome basato area statistica (istituzione): Davenport-Moline-Rock Island, IA-IL
# Area Statistica Combinata (istituzione): 0
# Core Zone base statistica (Istituzione): 19340
# Le aree metropolitane di statistica (Branch): 19340
# Nome Metropolitan Area statistica (Branch): Davenport-Moline-Rock Island, IA-IL
# Area Statistica Combinata (Branch): 0
# Core Zone base statistica (Branch): 19340
# Core nome basato area statistica (Branch): Davenport-Moline-Rock Island, IA-IL
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 19340
# Nome Metropolitan Area statistica (Istituzione): Davenport-Moline-Rock Island, IA-IL
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 8.00000000
# Settore di specializzazione Descrizione: ALL OTHER < $1 BILLION
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000