Southeast National Bank of Moline

Status:Inactive as of 12/17/1999
 Merger - Without Assistance
Successor Bank:SENB Bank
Headquarters:Southeast National Bank of Moline
3535 23rd Avenue
Moline, IL 61265
Established:07/11/1961
FDIC Insurance:07/11/1961
FDIC Cert:#18419
Charter Class:Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
Total Assets:$125,187,000
Total Deposits:$97,763,000

History

1961-07-11Institution established: Original name:Southeast National Bank of Moline
1997-12-31Reorganized.
1999-12-17Institution established: Original name:Southeast National Bank (35109)
1999-12-17Merged into and subsequently operated as part of Southeast National Bank (35109) in DAVENPORT, IA
2000-02-24Change trust powers from TRUST POWERS NOT GRANTED to FULL TRUST POWERS GRANTED
2014-09-15Acquired Buffalo Savings Bank (219) in BUFFALO, IA
2017-12-26Moved bank headquarters from DAVENPORT, IA to MOLINE, IL
2017-12-27Changed primary regulatory agency from COMPTROLLER OF THE CURRENCY to FEDERAL DEPOSIT INSURANCE CORPORATION
2017-12-27Changed institution class to INSURED COMMERCIAL BANKS, STATE, NOT MEMBERS OF THE FRS
2017-12-27Changed name to SENB Bank (35109)
2019-04-01Acquired Gateway Community Bank (57275) in ROSCOE, IL

Financial Information (1998-12-31 and Older)