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