Statements: Monarch Bank

Canonical ID: us-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Chesapeake, Virginia, United States	eng	us_fed_enforcements	`us-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0`	2024-12-05
`Company:id`	7be5b8701dec5cbb167753ba1ddad2b44ef1a607		us_fed_enforcements	`us-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0`	2025-08-25
`Company:name`	Monarch Bank	eng	us_fed_enforcements	`us-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100616c.htm		us_fed_enforcements	`us-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0`	2025-08-25
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0`	2024-12-05