Monarch Bank, Chesapeake (Virginia) 23320, 750 Volvo Parkway
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Monarch Bank, Chesapeake (Virginia) 23320, 750 Volvo Parkway
Name (Branch)): Monarch Bank
Address(Branch): 750 Volvo Parkway
Zip Code (Branch): 23320
City (Reported)(Branch): Chesapeake
County Name (Branch): Chesapeake (City)
State Name (Branch): Virginia
Address(Branch): 750 Volvo Parkway
Zip Code (Branch): 23320
City (Reported)(Branch): Chesapeake
County Name (Branch): Chesapeake (City)
State Name (Branch): Virginia
Institution Name: MONARCH BANK
Address (Institution): 750 Volvo Parkway
Zip Code (Institution): 23320
Institution Headquarters, City: Chesapeake
County Name(Institution): Chesapeake City
State Name (Institution Headquarters): Virginia
Address (Institution): 750 Volvo Parkway
Zip Code (Institution): 23320
Institution Headquarters, City: Chesapeake
County Name(Institution): Chesapeake City
State Name (Institution Headquarters): Virginia
Total Assets: 168,875,000 USD (One Hundred and Sixty-Eight Million Eight Hundred and Seventy-Five Thousand $)
Total Domestic Deposits: 139,239,000 USD (One Hundred and Thirty-Nine Million Two Hundred and Thirty-Nine Thousand $)
Total Domestic Deposits for the institutions: 139,239,000 USD (One Hundred and Thirty-Nine Million Two Hundred and Thirty-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 70,964,000 USD (Seventy Million Nine Hundred and Sixty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 139,239,000 USD (One Hundred and Thirty-Nine Million Two Hundred and Thirty-Nine Thousand $)
Total Domestic Deposits for the institutions: 139,239,000 USD (One Hundred and Thirty-Nine Million Two Hundred and Thirty-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 70,964,000 USD (Seventy Million Nine Hundred and Sixty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Albemarle First Bank (Albemarle First Bank)
1265 Seminole Trail
22901 Charlottesville
Virginia (Albemarle)
72,729,000 USD (Seventy-Two Million Seven Hundred and Twenty-Nine Thousand $)
1265 Seminole Trail
22901 Charlottesville
Virginia (Albemarle)
72,729,000 USD (Seventy-Two Million Seven Hundred and Twenty-Nine Thousand $)
Towne Bank (Towne Bank)
5716 High Street
23703 Portsmouth
Virginia (Portsmouth (City))
210,637,000 USD (Two Hundred and Ten Million Six Hundred and Thirty-Seven Thousand $)
5716 High Street
23703 Portsmouth
Virginia (Portsmouth (City))
210,637,000 USD (Two Hundred and Ten Million Six Hundred and Thirty-Seven Thousand $)
Millennium Bank, National Association (Millennium Bank, National Association)
1601 Washington Plaza
20190 Reston
Virginia (Fairfax)
142,380,000 USD (One Hundred and Fourty-Two Million Three Hundred and Eigthy Thousand $)
1601 Washington Plaza
20190 Reston
Virginia (Fairfax)
142,380,000 USD (One Hundred and Fourty-Two Million Three Hundred and Eigthy Thousand $)
Shenandoah Valley National Bank (Shenandoah Valley National Bank)
100 Jubal Early Drive
22601 Winchester
Virginia (Winchester (City))
132,060,000 USD (One Hundred and Thirty-Two Million Sixty Thousand $)
100 Jubal Early Drive
22601 Winchester
Virginia (Winchester (City))
132,060,000 USD (One Hundred and Thirty-Two Million Sixty Thousand $)
Southern Community Bank & Trust (Southern Community Bank & Trust)
13531 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
63,309,000 USD (Sixty-Three Million Three Hundred and Nine Thousand $)
13531 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
63,309,000 USD (Sixty-Three Million Three Hundred and Nine Thousand $)
Cardinal Bank-Manassas/Prince William, N.a./Branch (Cardinal Bank, National Association)
9626 Center Street
20110 Manassas
Virginia (Manassas (City))
106,435,000 USD (One Hundred and Six Million Four Hundred and Thirty-Five Thousand $)
9626 Center Street
20110 Manassas
Virginia (Manassas (City))
106,435,000 USD (One Hundred and Six Million Four Hundred and Thirty-Five Thousand $)
The Bank Of Richmond, National Association (The Bank of Richmond, National Association)
2730 Buford Road
23235 Richmond
Virginia (Chesterfield)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
2730 Buford Road
23235 Richmond
Virginia (Chesterfield)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
Access National Bank (Access National Bank)
14006 Lee Jackson Memorial H
20151 Chantilly
Virginia (Fairfax)
238,783,000 USD (Two Hundred and Thirty-Eight Million Seven Hundred and Eigthy-Three Thousand $)
14006 Lee Jackson Memorial H
20151 Chantilly
Virginia (Fairfax)
238,783,000 USD (Two Hundred and Thirty-Eight Million Seven Hundred and Eigthy-Three Thousand $)
Cardinal Bank-Dulles, N.a./Branch (Cardinal Bank, National Association)
11150 Sunset Hills Road
20190 Reston
Virginia (Fairfax)
32,337,000 USD (Thirty-Two Million Three Hundred and Thirty-Seven Thousand $)
11150 Sunset Hills Road
20190 Reston
Virginia (Fairfax)
32,337,000 USD (Thirty-Two Million Three Hundred and Thirty-Seven Thousand $)
Bank Of The James (Bank of the James)
615 Church Street
24504 Lynchburg
Virginia (Lynchburg (City))
60,598,000 USD (Sixty Million Five Hundred and Ninety-Eight Thousand $)
615 Church Street
24504 Lynchburg
Virginia (Lynchburg (City))
60,598,000 USD (Sixty Million Five Hundred and Ninety-Eight Thousand $)
The Bank Of Williamsburg (The Bank of Williamsburg)
5125 John Tyler Highway
23185 Williamsburg
Virginia (James City)
32,270,000 USD (Thirty-Two Million Two Hundred and Seventy Thousand $)
5125 John Tyler Highway
23185 Williamsburg
Virginia (James City)
32,270,000 USD (Thirty-Two Million Two Hundred and Seventy Thousand $)
New Peoples Bank, Inc. (New Peoples Bank, Inc.)
2 Gent Drive
24260 Honaker
Virginia (Russell)
57,920,000 USD (Fifty-Seven Million Nine Hundred and Twenty Thousand $)
2 Gent Drive
24260 Honaker
Virginia (Russell)
57,920,000 USD (Fifty-Seven Million Nine Hundred and Twenty Thousand $)
Potomac Bank Of Virginia (Potomac Bank of Virginia)
133 Maple Avenue, East
22180 Vienna
Virginia (Fairfax)
113,291,000 USD (One Hundred and Thirteen Million Two Hundred and Ninety-One Thousand $)
133 Maple Avenue, East
22180 Vienna
Virginia (Fairfax)
113,291,000 USD (One Hundred and Thirteen Million Two Hundred and Ninety-One Thousand $)
First Capital Bank (First Capital Bank)
4101 Dominion Boulevard
23060 Glen Allen
Virginia (Henrico)
101,742,000 USD (One Hundred and One Million Seven Hundred and Fourty-Two Thousand $)
4101 Dominion Boulevard
23060 Glen Allen
Virginia (Henrico)
101,742,000 USD (One Hundred and One Million Seven Hundred and Fourty-Two Thousand $)
Virginia National Bank (Virginia National Bank)
222 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
83,348,000 USD (Eigthy-Three Million Three Hundred and Fourty-Eight Thousand $)
222 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
83,348,000 USD (Eigthy-Three Million Three Hundred and Fourty-Eight Thousand $)
Cardinal Bank, National Association (Cardinal Bank, National Association)
10641 Lee Highway
22030 Fairfax
Virginia (Fairfax)
113,340,000 USD (One Hundred and Thirteen Million Three Hundred and Fourty Thousand $)
10641 Lee Highway
22030 Fairfax
Virginia (Fairfax)
113,340,000 USD (One Hundred and Thirteen Million Three Hundred and Fourty Thousand $)
James Monroe Bank (James Monroe Bank)
3033 Wilson Boulevard
22201 Arlington
Virginia (Arlington)
130,125,000 USD (One Hundred and Thirty Million One Hundred and Twenty-Five Thousand $)
3033 Wilson Boulevard
22201 Arlington
Virginia (Arlington)
130,125,000 USD (One Hundred and Thirty Million One Hundred and Twenty-Five Thousand $)
Alliance Bank (Alliance Bank)
12735 Shops Lane
22033 Fairfax
Virginia (Fairfax)
230,232,000 USD (Two Hundred and Thirty Million Two Hundred and Thirty-Two Thousand $)
12735 Shops Lane
22033 Fairfax
Virginia (Fairfax)
230,232,000 USD (Two Hundred and Thirty Million Two Hundred and Thirty-Two Thousand $)
First National Exchange Bank (First National Exchange Bank)
1722 Hershberger Road
24012 Roanoke
Virginia (Roanoke (City))
43,738,000 USD (Fourty-Three Million Seven Hundred and Thirty-Eight Thousand $)
1722 Hershberger Road
24012 Roanoke
Virginia (Roanoke (City))
43,738,000 USD (Fourty-Three Million Seven Hundred and Thirty-Eight Thousand $)
Allfirst Trust Company N.A. Branch (Manufacturers and Traders Trust Company)
8300 Greensboro Drive
22102 Mclean
Virginia (Fairfax)
0 USD (zero $)
8300 Greensboro Drive
22102 Mclean
Virginia (Fairfax)
0 USD (zero $)
Chesapeake Square Branch (SunTrust Bank)
4113 Portsmouth Boulevard
23321 Chesapeake
Virginia (Chesapeake (City))
21,488,000 USD (Twenty-One Million Four Hundred and Eigthy-Eight Thousand $)
4113 Portsmouth Boulevard
23321 Chesapeake
Virginia (Chesapeake (City))
21,488,000 USD (Twenty-One Million Four Hundred and Eigthy-Eight Thousand $)
Great Bridge Branch (First Virginia Bank - Hampton Roads)
239 Battlefield Boulevard, S
23320 Chesapeake
Virginia (Chesapeake (City))
17,707,000 USD (Seventeen Million Seven Hundred and Seven Thousand $)
239 Battlefield Boulevard, S
23320 Chesapeake
Virginia (Chesapeake (City))
17,707,000 USD (Seventeen Million Seven Hundred and Seven Thousand $)
Churchland Branch (First Virginia Bank - Hampton Roads)
3343 Western Branch Boulevar
23321 Chesapeake
Virginia (Chesapeake (City))
11,510,000 USD (Eleven Million Five Hundred and Ten Thousand $)
3343 Western Branch Boulevar
23321 Chesapeake
Virginia (Chesapeake (City))
11,510,000 USD (Eleven Million Five Hundred and Ten Thousand $)
Greenbrier Branch (First Virginia Bank - Hampton Roads)
825 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
18,513,000 USD (Eightteen Million Five Hundred and Thirteen Thousand $)
825 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
18,513,000 USD (Eightteen Million Five Hundred and Thirteen Thousand $)
Greenbrier Mall Branch (First Virginia Bank - Hampton Roads)
1401 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
68,000 USD (Sixty-Eight Thousand $)
1401 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
68,000 USD (Sixty-Eight Thousand $)
Churchland Branch (Wachovia Bank, National Association)
3114 Western Branch Boulevar
23321 Chesapeake
Virginia (Chesapeake (City))
50,883,000 USD (Fifty Million Eight Hundred and Eigthy-Three Thousand $)
3114 Western Branch Boulevar
23321 Chesapeake
Virginia (Chesapeake (City))
50,883,000 USD (Fifty Million Eight Hundred and Eigthy-Three Thousand $)
Hodges Ferry Branch (Wachovia Bank, National Association)
3936 Portsmouth Boulevard
23321 Chesapeake
Virginia (Chesapeake (City))
29,332,000 USD (Twenty-Nine Million Three Hundred and Thirty-Two Thousand $)
3936 Portsmouth Boulevard
23321 Chesapeake
Virginia (Chesapeake (City))
29,332,000 USD (Twenty-Nine Million Three Hundred and Thirty-Two Thousand $)
Chesapeake Branch (U.S. Bank National Association)
353 Third Avenue
45619 Chesapeake
Ohio (Lawrence)
20,961,000 USD (Twenty Million Nine Hundred and Sixty-One Thousand $)
353 Third Avenue
45619 Chesapeake
Ohio (Lawrence)
20,961,000 USD (Twenty Million Nine Hundred and Sixty-One Thousand $)
Chesapeake Branch (National City Bank)
Chesapeake Plaza #9
45619 Chesapeake
Ohio (Lawrence)
23,244,000 USD (Twenty-Three Million Two Hundred and Fourty-Four Thousand $)
Chesapeake Plaza #9
45619 Chesapeake
Ohio (Lawrence)
23,244,000 USD (Twenty-Three Million Two Hundred and Fourty-Four Thousand $)
Southgate Branch (SunTrust Bank)
2421 Bainbridge Boulevard
23324 Chesapeake
Virginia (Chesapeake (City))
23,279,000 USD (Twenty-Three Million Two Hundred and Seventy-Nine Thousand $)
2421 Bainbridge Boulevard
23324 Chesapeake
Virginia (Chesapeake (City))
23,279,000 USD (Twenty-Three Million Two Hundred and Seventy-Nine Thousand $)
Chesapeake Branch (Bank of America, National Association)
901 Liberty Street
23324 Chesapeake
Virginia (Chesapeake (City))
34,771,000 USD (Thirty-Four Million Seven Hundred and Seventy-One Thousand $)
901 Liberty Street
23324 Chesapeake
Virginia (Chesapeake (City))
34,771,000 USD (Thirty-Four Million Seven Hundred and Seventy-One Thousand $)
Great Bridge Branch (Bank of America, National Association)
313 South Battlefield Boulev
23322 Chesapeake
Virginia (Chesapeake (City))
69,786,000 USD (Sixty-Nine Million Seven Hundred and Eigthy-Six Thousand $)
313 South Battlefield Boulev
23322 Chesapeake
Virginia (Chesapeake (City))
69,786,000 USD (Sixty-Nine Million Seven Hundred and Eigthy-Six Thousand $)
Greenbrier Parkway Branch (Bank of America, National Association)
1801 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
35,020,000 USD (Thirty-Five Million Twenty Thousand $)
1801 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
35,020,000 USD (Thirty-Five Million Twenty Thousand $)
Cedar Road Branch (The Old Point National Bank of Phoebus)
1000 Cedar Rd
23322 Chesapeake
Virginia (Chesapeake (City))
15,741,000 USD (Fifteen Million Seven Hundred and Fourty-One Thousand $)
1000 Cedar Rd
23322 Chesapeake
Virginia (Chesapeake (City))
15,741,000 USD (Fifteen Million Seven Hundred and Fourty-One Thousand $)
Deep Creek Branch (Wachovia Bank, National Association)
1064 George Washington Highw
23323 Chesapeake
Virginia (Chesapeake (City))
36,136,000 USD (Thirty-Six Million One Hundred and Thirty-Six Thousand $)
1064 George Washington Highw
23323 Chesapeake
Virginia (Chesapeake (City))
36,136,000 USD (Thirty-Six Million One Hundred and Thirty-Six Thousand $)
Indian River Branch (Bank of America, National Association)
4301 East Indian River Road
23325 Chesapeake
Virginia (Chesapeake (City))
40,869,000 USD (Fourty Million Eight Hundred and Sixty-Nine Thousand $)
4301 East Indian River Road
23325 Chesapeake
Virginia (Chesapeake (City))
40,869,000 USD (Fourty Million Eight Hundred and Sixty-Nine Thousand $)
Churchland Branch (Bank of America, National Association)
3112 Western Branch Boulevar
23321 Chesapeake
Virginia (Chesapeake (City))
34,274,000 USD (Thirty-Four Million Two Hundred and Seventy-Four Thousand $)
3112 Western Branch Boulevar
23321 Chesapeake
Virginia (Chesapeake (City))
34,274,000 USD (Thirty-Four Million Two Hundred and Seventy-Four Thousand $)
Chesapeake Branch (City National Bank of West Virginia)
1012 Rockwood Avenue
45619 Chesapeake
Ohio (Lawrence)
11,389,000 USD (Eleven Million Three Hundred and Eigthy-Nine Thousand $)
1012 Rockwood Avenue
45619 Chesapeake
Ohio (Lawrence)
11,389,000 USD (Eleven Million Three Hundred and Eigthy-Nine Thousand $)
Greenbrier Branch (Wachovia Bank, National Association)
1208 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
38,450,000 USD (Thirty-Eight Million Four Hundred and Fifty Thousand $)
1208 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
38,450,000 USD (Thirty-Eight Million Four Hundred and Fifty Thousand $)
Volvo Parkway Branch (SunTrust Bank)
100 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
28,936,000 USD (Twenty-Eight Million Nine Hundred and Thirty-Six Thousand $)
100 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
28,936,000 USD (Twenty-Eight Million Nine Hundred and Thirty-Six Thousand $)
Great Bridge Branch (Monarch Bank)
601 Battlefield Boulevard So
23322 Chesapeake
Virginia (Chesapeake (City))
32,713,000 USD (Thirty-Two Million Seven Hundred and Thirteen Thousand $)
601 Battlefield Boulevard So
23322 Chesapeake
Virginia (Chesapeake (City))
32,713,000 USD (Thirty-Two Million Seven Hundred and Thirteen Thousand $)
Lynnhaven Branch (Monarch Bank)
100 Lynnhaven Parkway
23452 Virginia Beach
Virginia (Virginia Beach (City))
30,522,000 USD (Thirty Million Five Hundred and Twenty-Two Thousand $)
100 Lynnhaven Parkway
23452 Virginia Beach
Virginia (Virginia Beach (City))
30,522,000 USD (Thirty Million Five Hundred and Twenty-Two Thousand $)
Oceanfront Branch (Monarch Bank)
3701 Pacific Avenue, Suite 1
23451 Virginia Beach
Virginia (Virginia Beach (City))
5,040,000 USD (Five Million Fourty Thousand $)
3701 Pacific Avenue, Suite 1
23451 Virginia Beach
Virginia (Virginia Beach (City))
5,040,000 USD (Five Million Fourty Thousand $)
Millennium Bank (Millennium Bank)
4340 West Newberry Road
32607 Gainesville
Florida (Alachua)
56,532,000 USD (Fifty-Six Million Five Hundred and Thirty-Two Thousand $)
4340 West Newberry Road
32607 Gainesville
Florida (Alachua)
56,532,000 USD (Fifty-Six Million Five Hundred and Thirty-Two Thousand $)
Cornerstone Community Bank (Cornerstone Community Bank)
6300 4th Street North
33702 Saint Petersburg
Florida (Pinellas)
69,905,000 USD (Sixty-Nine Million Nine Hundred and Five Thousand $)
6300 4th Street North
33702 Saint Petersburg
Florida (Pinellas)
69,905,000 USD (Sixty-Nine Million Nine Hundred and Five Thousand $)
Marine National Bank Of Naples (Marine National Bank of Naples)
2325 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
42,199,000 USD (Fourty-Two Million One Hundred and Ninety-Nine Thousand $)
2325 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
42,199,000 USD (Fourty-Two Million One Hundred and Ninety-Nine Thousand $)
South Padre Bank, National Association (South Padre Bank, National Association)
2700 Padre Boulevard
78597 South Padre Isla
Texas (Cameron)
23,432,000 USD (Twenty-Three Million Four Hundred and Thirty-Two Thousand $)
2700 Padre Boulevard
78597 South Padre Isla
Texas (Cameron)
23,432,000 USD (Twenty-Three Million Four Hundred and Thirty-Two Thousand $)
Harvest Community Bank (Harvest Community Bank)
285 North Broadway
08070 Pennsville
New Jersey (Salem)
63,207,000 USD (Sixty-Three Million Two Hundred and Seven Thousand $)
285 North Broadway
08070 Pennsville
New Jersey (Salem)
63,207,000 USD (Sixty-Three Million Two Hundred and Seven Thousand $)
Bank Of The Southwest (Bank of the Southwest)
7910 S Kyrene Rd, Suite 108
85284 Tempe
Arizona (Maricopa)
69,491,000 USD (Sixty-Nine Million Four Hundred and Ninety-One Thousand $)
7910 S Kyrene Rd, Suite 108
85284 Tempe
Arizona (Maricopa)
69,491,000 USD (Sixty-Nine Million Four Hundred and Ninety-One Thousand $)
Northpointe Bank (Northpointe Bank)
770 Kenmoor, Southeast, # 20
49516 Grand Rapids
Michigan (Kent)
101,471,000 USD (One Hundred and One Million Four Hundred and Seventy-One Thousand $)
770 Kenmoor, Southeast, # 20
49516 Grand Rapids
Michigan (Kent)
101,471,000 USD (One Hundred and One Million Four Hundred and Seventy-One Thousand $)
Florida Choice Bank (Florida Choice Bank)
18055 U.S. Highway 441
32757 Mount Dora
Florida (Lake)
97,872,000 USD (Ninety-Seven Million Eight Hundred and Seventy-Two Thousand $)
18055 U.S. Highway 441
32757 Mount Dora
Florida (Lake)
97,872,000 USD (Ninety-Seven Million Eight Hundred and Seventy-Two Thousand $)
American Bank and Trust Company, National Association (American Bank and Trust Company, National Association)
4301 East 53rd Street
52807 Davenport
Iowa (Scott)
23,697,000 USD (Twenty-Three Million Six Hundred and Ninety-Seven Thousand $)
4301 East 53rd Street
52807 Davenport
Iowa (Scott)
23,697,000 USD (Twenty-Three Million Six Hundred and Ninety-Seven Thousand $)
Clarkston State Bank (Clarkston State Bank)
15 South Main Street
48346 Clarkston
Michigan (Oakland)
75,917,000 USD (Seventy-Five Million Nine Hundred and Seventeen Thousand $)
15 South Main Street
48346 Clarkston
Michigan (Oakland)
75,917,000 USD (Seventy-Five Million Nine Hundred and Seventeen Thousand $)
Original information:
# FDIC Certificate Number: 34945
# FRB ID Number: 2718345.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MONARCH BANK
# Institution Name: Monarch Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Chesapeake City
# County Number (Institution): 550.00000000
# State and County Number (Institution): 51550.00000000
# Institution Headquarters, City: Chesapeake
# Institution Headquarters, City (USPS): Chesapeake
# Address (Institution): 750 Volvo Parkway
# Zip Code (Institution): 23320
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 139239.00000000
# Total Domestic Deposits: 139239.00000000
# Deposits (Branch) (in thousand of dollars): 70964.00000000
# Total Assets: 168875.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 62119.00000000
# Name (Branch)): Monarch Bank
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Chesapeake (City)
# Country Number (Branch): 550.00000000
# State and County Number (Branch): 51550
# City (Reported)(Branch): Chesapeake
# City (USPS)(Branch): Chesapeake
# Address(Branch): 750 Volvo Parkway
# Zip Code (Branch): 23320
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 515500208052
# Core Based Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47260
# Metropolitan Statistical Areas (Branch): 47260
# Metropolitan Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47260
# Core Based Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47260
# Metropolitan Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 34945
# FRB ID Number: 2718345.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MONARCH BANK
# Institution Name: Monarch Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Chesapeake City
# County Number (Institution): 550.00000000
# State and County Number (Institution): 51550.00000000
# Institution Headquarters, City: Chesapeake
# Institution Headquarters, City (USPS): Chesapeake
# Address (Institution): 750 Volvo Parkway
# Zip Code (Institution): 23320
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 139239.00000000
# Total Domestic Deposits: 139239.00000000
# Deposits (Branch) (in thousand of dollars): 70964.00000000
# Total Assets: 168875.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 62119.00000000
# Name (Branch)): Monarch Bank
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Chesapeake (City)
# Country Number (Branch): 550.00000000
# State and County Number (Branch): 51550
# City (Reported)(Branch): Chesapeake
# City (USPS)(Branch): Chesapeake
# Address(Branch): 750 Volvo Parkway
# Zip Code (Branch): 23320
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 515500208052
# Core Based Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47260
# Metropolitan Statistical Areas (Branch): 47260
# Metropolitan Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47260
# Core Based Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47260
# Metropolitan Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000