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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	`22427`				[sources]
Address	Naples, FL · Naples, Florida, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2024-07-05

Descriptions

Acquiring Institution: IBERIABANK

— US FDIC Failed Banks, 2025-12-18

Relationships

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
Prompt corrective action directive against Orion Bank	2009-11-13

Data sources

US FDIC Failed Banks571

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

United States · FDIC

US Federal Reserve Enforcement Actions4,663

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

United States · FRB

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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