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Monarch Financial Holdings, Inc.
1435 Crossways Boulevard
Suite 302
Phone: (757) 389-5112p:757 389-5112 Chesapeake, VA  23320-2896  United States Fax: (757) 389-5100f:757 389-5100
This company was Merged or Acquired on 6/24/2016.
This company ceased filing statements with the SEC on 7/5/2016.
This is a Subsidiary, click here for the Parent Company
Business Summary
Monarch Financial Holdings, Inc. (Monarch) is a Virginia-chartered bank holding company. The Company is engaged in commercial and retail banking; investment and insurance sales, and mortgage origination and brokerage. The Company conducts its operations through its subsidiary, Monarch Bank (the Bank), and its two subsidiaries, Monarch Investment, LLC and Monarch Capital, LLC. The Company operates through two segments: community banking (banking) and retail mortgage banking services (mortgage banking). The Company's community banking segment involves making loans to and generating deposits from individuals and businesses. Monarch's mortgage banking services consist of originating residential loans and subsequently selling them to investors. Monarch also does business in various markets, such as OBX Bank, Monarch Bank Private Wealth, Monarch Mortgage and under various names through joint ventures with other partners.
(Source: 10-K)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/201612/31/2015YesYes---

Industries
SIC Code Description
6022 State commercial banks
6029 Commercial banks, not elsewhere classified
6770 Blank checks
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Board Jeffrey F.Benson 56 1/1/1998
Chief Executive Officer, Director of Company & Bank Brad E.Schwartz 55 5/6/2010 1/1/2004
Independent Vice Chairman of the Board Lawton H.Baker 71 1/1/1998 1/1/1998
12 additional Officers and Directors records available in full report.

Business Names
Business Name
Coastal Home Mortgage, LLC
Crossways Holdings, LLC
Monarch Bank
Monarch Capital, LLC
Monarch Investment, LLC
Real Estate Security Agency, LLC

General Information
Number of Employees: 648 (As of 3/31/2016)
Shareholders: 2,140
Stock Exchange: NASD
Federal Tax Id: 204985388
Fax Number: (757) 389-5100


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