Southeast National Bank of Moline Information
Basic Information
Bank Name: Southeast National Bank of Moline
Status: Inactive [Since 1999-12-17]
Address:
3535 23rd Avenue
Moline, Illinois 61265
United States
General Information
Established: 7/11/1961
Total Branches: 3
Assets: $ 125,187,000
Deposits: $ 97,763,000
FDIC Information
Certificate No.: 18419
Insurance: 1961-07-11
Unique ID: 12325
Structural Event: Merger - Without Assistance
Supervisory Region: Chicago
Federal Reserve District: Chicago
Federal Reserve ID No.: 955548
Geographic Region: Not Mentioned
Supervisory Region: Chicago
Field Office: Princeton
Supervisory Office: Chicago
More Information
County: Rock Island
State & County No.: 17161
State Identification Code: 17
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No
Trust Powers: Yes
Metropolitan Statistical Area: Davenport-Moline-Rock Island, IA-IL
Metropolitan Statistical Area No.: 1960
CSA: Davenport-Moline, IA-IL
CSA Code: 209
CBSA: Davenport-Moline-Rock Island, IA-IL
CBSA Code: 19340
CBSA Metropolitan Statistical Areas: Davenport-Moline-Rock Island, IA-IL
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No
Chartering Agency: OCC
OCC Charter Number: 14945
Charter Class:
Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Central
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Central
Report Date: 30 September 1999, Last Updated: 5 October 2018