Statements: Orion Bank

Canonical ID: NK-i6tHy7a8kJ4J5ySWbzDEzF · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Naples, FL	eng	us_fdic_failed_banks	`us-fdic-b0b923b2f93bdc7897e3fb44287fcf6f67ec8390`	2024-07-05
`Company:address`	Naples, Florida, USA	eng	us_fed_enforcements	`us-fed-153fdc36f0ae947b072517af1b60c6dd8aacf87f`	2024-12-05
`Company:address`	Naples, Florida, USA	eng	us_fed_enforcements	`us-fed-849fc67d54eb99ae22e98c824e9eed5e74063ae3`	2024-12-05
`Company:address`	Naples, Florida, USA	eng	us_fed_enforcements	`us-fed-df089e36acbf9201abdb5dacabaaef2533e7b5a5`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-849fc67d54eb99ae22e98c824e9eed5e74063ae3`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-153fdc36f0ae947b072517af1b60c6dd8aacf87f`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-df089e36acbf9201abdb5dacabaaef2533e7b5a5`	2024-12-05
`Company:dissolutionDate`	2009-11-13	eng	us_fdic_failed_banks	`us-fdic-b0b923b2f93bdc7897e3fb44287fcf6f67ec8390`	2024-07-05
`Company:id`	f367f2d65d5a8841d7c89b695488d265c9bfc31e	eng	us_fed_enforcements	`us-fed-849fc67d54eb99ae22e98c824e9eed5e74063ae3`	2025-08-25
`Company:id`	713526248448582caa27a885a3feca40d6582134	eng	us_fdic_failed_banks	`us-fdic-b0b923b2f93bdc7897e3fb44287fcf6f67ec8390`	2024-07-06
`Company:id`	48e1cd76c22741d00b40030610ee6f415961ddcc	eng	us_fed_enforcements	`us-fed-153fdc36f0ae947b072517af1b60c6dd8aacf87f`	2025-08-25
`Company:id`	eb1c076d508ea5c60d5bccc157e0619974827c3e	eng	us_fed_enforcements	`us-fed-df089e36acbf9201abdb5dacabaaef2533e7b5a5`	2025-08-25
`Company:jurisdiction`	us	eng	us_fdic_failed_banks	`us-fdic-b0b923b2f93bdc7897e3fb44287fcf6f67ec8390`	2024-07-06
`Company:name`	Orion Bank	eng	us_fed_enforcements	`us-fed-153fdc36f0ae947b072517af1b60c6dd8aacf87f`	2024-12-05
`Company:name`	Orion Bank	eng	us_fed_enforcements	`us-fed-849fc67d54eb99ae22e98c824e9eed5e74063ae3`	2024-12-05
`Company:name`	Orion Bank	eng	us_fdic_failed_banks	`us-fdic-b0b923b2f93bdc7897e3fb44287fcf6f67ec8390`	2024-07-05
`Company:name`	Orion Bank	eng	us_fed_enforcements	`us-fed-df089e36acbf9201abdb5dacabaaef2533e7b5a5`	2024-12-05
`Company:notes`	Fund: 10149	eng	us_fdic_failed_banks	`us-fdic-b0b923b2f93bdc7897e3fb44287fcf6f67ec8390`	2024-07-05
`Company:notes`	Cert: 22427	eng	us_fdic_failed_banks	`us-fdic-b0b923b2f93bdc7897e3fb44287fcf6f67ec8390`	2024-07-06
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-849fc67d54eb99ae22e98c824e9eed5e74063ae3`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-153fdc36f0ae947b072517af1b60c6dd8aacf87f`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-df089e36acbf9201abdb5dacabaaef2533e7b5a5`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090922c.htm	eng	us_fed_enforcements	`us-fed-df089e36acbf9201abdb5dacabaaef2533e7b5a5`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20080829a.htm	eng	us_fed_enforcements	`us-fed-849fc67d54eb99ae22e98c824e9eed5e74063ae3`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20091113a.htm	eng	us_fed_enforcements	`us-fed-153fdc36f0ae947b072517af1b60c6dd8aacf87f`	2025-08-25
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-b0b923b2f93bdc7897e3fb44287fcf6f67ec8390`	2024-07-05
`Company:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-b0b923b2f93bdc7897e3fb44287fcf6f67ec8390`	2024-07-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-849fc67d54eb99ae22e98c824e9eed5e74063ae3`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-df089e36acbf9201abdb5dacabaaef2533e7b5a5`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-153fdc36f0ae947b072517af1b60c6dd8aacf87f`	2024-12-05

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