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Orion Bank

Bank · Regulator warning

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

Type	Company				[sources]
Name	Orion Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-11-13				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Naples, FL · Naples, Florida, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-20	First seen	2024-07-05

Descriptions

Fund: 10149

— US FDIC Failed Banks, 2024-07-05

Cert: 22427

— US FDIC Failed Banks, 2024-07-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2008-08-25	2009-11-13

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

Successors
Successor	Date	Start date	End date
IBERIABANK	-	-	-

Data sources

US Federal Reserve Enforcement Actions4,665

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

United States · FRB

US FDIC Failed Banks877

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

Source data IDs: us-fed-849fc67d54eb99ae22e98c824e9eed5e74063ae3 · us-fed-fa11efa969aefaf41a732600c359e2356689f154 · us-fed-df089e36acbf9201abdb5dacabaaef2533e7b5a5 · us-fed-153fdc36f0ae947b072517af1b60c6dd8aacf87f · us-fdic-b0b923b2f93bdc7897e3fb44287fcf6f67ec8390

For experts: raw data explorer

Factsheet Descriptions Data sources

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