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Eastern Virginia Bankshares, Inc.

Bank

Eastern Virginia Bankshares, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Eastern Virginia Bankshares, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Tappahannock, Virginia, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2011-02-17	2013-07-30

Documents
Document	Date
Board issues enforcement actions with American Bancorporation of Minnesota, Eastern Virginia Bankshares and EVB, Marquette Financial Companies, and National Bancorp	2011-02-22

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

United States of America · FRB

Source data IDs: us-fed-7103d3adcfe98a94a819b3483572aa3332f9d326 · lei-549300VP7AD9L9J1W919

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