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Orion Bancorp, Inc.

Bank

Orion Bancorp, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Orion Bancorp, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Naples, Florida, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2026-01-15	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-09-18	2009-11-13

Documents
Document	Date
Written agreement with Orion Bancorp	2008-08-29
Cease and desist order against Orion Bancorp and Orion Bank	2009-09-22

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-c1bbafd5e668973db855a5bc17202e7f70aa4a5c · us-fed-f341c761614dbdd94b112526a0fb7cbf82b943bd

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