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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				[sources]
Country	United States				[sources]
Registration number	`20408`				[sources]
Address	Norfolk, VA · Norfolk, VA, USA · Norfolk, Virginia, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-12-18	Last processed	2026-01-15	First seen	2024-07-05

Descriptions

Acquiring Institution: Southern Bank and Trust Company

— US FDIC Failed Banks, 2025-12-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2011-07-01	2011-09-23

Documents
Document	Date
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
Written agreement with Commonwealth Bankshares and Bank of the Commonwealth	2010-07-09

Data sources

US FDIC Failed Banks571

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

United States · FDIC

US Federal Reserve Enforcement Actions4,663

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

United States · FRB

Source data IDs: us-fed-0ee83e6caf43daefa9ec07b0c858454589d183ca · us-fdic-1ec231f8e049802f32b4997801906059d92e4d38 · us-fed-c4e178c8f7198cf8d5e8ae027289e452b8e203a0 · us-fed-b298fdb3ad45465bc0f112e1cf7ee983676fd239

For experts: raw data explorer

Factsheet Descriptions Data sources

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