Statements: Monarch Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressChesapeake, Virginia, United Statesengus_fed_enforcementsus-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0
Company:countryusengus_fed_enforcementsus-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0
Company:id7be5b8701dec5cbb167753ba1ddad2b44ef1a607engus_fed_enforcementsus-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0
Company:nameMonarch Bankengus_fed_enforcementsus-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0
Company:sourceUrl https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100616c.htmengus_fed_enforcementsus-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0
Company:topicsfin.bankengus_fed_enforcementsus-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0
Company:topicsreg.actionengus_fed_enforcementsus-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0
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Raw data: Monarch Bank - OpenSanctions