Statements: Monarch Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:id`		7be5b8701dec5cbb167753ba1ddad2b44ef1a607	eng	us_fed_enforcements		`us-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0`	2025-08-25