Search OpenSanctions

Bank of the Commonwealth

Bank · Regulator warning

Bank of the Commonwealth is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of the Commonwealth				[sources]
Incorporation date	not available				[sources]
Dissolution date	2011-09-23				[sources]
Jurisdiction	United States of America				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Norfolk, VA · Norfolk, Virginia, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-07-05

Descriptions

Cert: 20408

— US FDIC Failed Banks, 2024-07-06

Fund: 10396

— US FDIC Failed Banks, 2024-07-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2010-07-02	2011-09-23

Documents
Document	Date
Written agreement with Commonwealth Bankshares and Bank of the Commonwealth	2010-07-09
Board issues enforcement actions with Bank of the Commonwealth, FirstFed Bancorp Employee Stock Ownership Plan, FirstFed Bancorp, PGB Holdings, and Pacific Global Bank	2011-07-07

Successors
Successor	Date	Start date	End date
Southern Bank and Trust Company	-	-	-

Data sources

US Federal Reserve Enforcement Actions4,731

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

US FDIC Failed Banks877

The FDIC provides a list of bank failures and the institutions that acquired them.

United States of America · FDIC

Source data IDs: us-fdic-1ec231f8e049802f32b4997801906059d92e4d38 · NK-HZCEMVaM4mw9uipgR2qkB6 · us-fed-b298fdb3ad45465bc0f112e1cf7ee983676fd239 · us-fed-a46b3ee76f3fd20b99bacad87c441f0da6da7653 · us-fed-0ee83e6caf43daefa9ec07b0c858454589d183ca

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk