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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Orion Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Dissolution date | [sources] | ||||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Naples, FL · Naples, Florida, USA | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
The FDIC provides a list of bank failures and the institutions that acquired them.
United States · FDIC
us-fed-df089e36acbf9201abdb5dacabaaef2533e7b5a5 · us-fed-849fc67d54eb99ae22e98c824e9eed5e74063ae3 · us-fed-153fdc36f0ae947b072517af1b60c6dd8aacf87f · us-fed-fa11efa969aefaf41a732600c359e2356689f154 · NK-fCHVCmdztYRALFM239vL33 · us-fdic-b0b923b2f93bdc7897e3fb44287fcf6f67ec8390For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Federal Reserve Board | - | |||
| Federal Reserve Board | - | |||
| Federal Reserve Board | - | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| IBERIABANK | - | - | - | |