MONARCH BANK
Restricted
MONARCH BANK is found actively sanctioned on 2 sanction lists.
MONARCH BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for MONARCH BANK:
Address 1 : Chesapeake, Virginia
Address 2 : LAGUNA NIGUEL, California
ID Details
ID NUMBER : 23111
ID TYPE : Cert Number
ID NUMBER : FDIC-94-170b
ID TYPE : Docket Number
View Notes
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MONARCH BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Nov 3, 1996 | active |
| Board of Governors of the Federal Reserve System of U.S. | Nov 6, 2010 | active |
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