---
title: "MONARCH FINANCIAL HOLDINGS, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e5283fd-565e-514d-b8d2-e652f80cdca4
json: https://whiteintel.dev/api/public/dossier/9e5283fd-565e-514d-b8d2-e652f80cdca4
identifier: sec:0001364856
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONARCH FINANCIAL HOLDINGS, INC.

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001364856`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e5283fd-565e-514d-b8d2-e652f80cdca4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e5283fd-565e-514d-b8d2-e652f80cdca4  

## Ownership & control

### Owners / controllers

- **DIAZ DENYS** (officer) — https://whiteintel.dev/entity/ea533d34-6fb2-5f30-adb2-87f11319dc0b
- **SCHWARTZ BRAD E** (officer) — https://whiteintel.dev/entity/47a83c99-d643-5080-b2b5-3b8e522b0980
- **SCHAUBACH DWIGHT C** (director) — https://whiteintel.dev/entity/dac03081-adaa-520e-9edf-232ee5729a3e
- **CRAWFORD E NEAL** (officer) — https://whiteintel.dev/entity/48951d6b-dd9a-57e5-b1d1-53b119de1877
- **BENSON JEFFREY F** (director) — https://whiteintel.dev/entity/9a5f60d1-f850-5bc2-8411-4262bd13faf5
- **PATTERSON ELIZABETH T** (director) — https://whiteintel.dev/entity/05d8706c-4480-5ab7-8d6d-ed210c40b404
- **MORRISON WILLIAM T** (director) — https://whiteintel.dev/entity/03ab2079-45c2-51bf-8868-31e001772cf9
- **LOCK ANDREW N** (officer) — https://whiteintel.dev/entity/274e41b5-2bee-53c5-bbd9-f4ff2b7757ab
- **MORRISON WILLIAM T** (officer) — https://whiteintel.dev/entity/03ab2079-45c2-51bf-8868-31e001772cf9
- **COVINGTON JOE P** (director) — https://whiteintel.dev/entity/83b43a5b-67cf-5cde-9447-dc6d80952a67
- **CROSS VIRGINIA S** (director) — https://whiteintel.dev/entity/729dee9c-bd77-599a-a21d-8ea550aefc6a
- **OMAN ROBERT M** (director) — https://whiteintel.dev/entity/cc9b5cd2-52f4-5f46-866c-154103df1a65
- **GRISSOM TAYLOR B** (director) — https://whiteintel.dev/entity/56eecb2d-1024-5386-b79b-5610f625c05a
- **HARRIS LYNETTE P** (officer) — https://whiteintel.dev/entity/225be2a9-8f8d-5c5d-8073-f028bc5a54d6
- **CRAWFORD E NEAL** (director) — https://whiteintel.dev/entity/48951d6b-dd9a-57e5-b1d1-53b119de1877
- **BAKER LAWTON H** (director) — https://whiteintel.dev/entity/a2772c70-03e8-51b1-9bf1-9c8ba38cfad9
- **SCHWARTZ BRAD E** (director) — https://whiteintel.dev/entity/47a83c99-d643-5080-b2b5-3b8e522b0980
- **LOCK ANDREW N** (director) — https://whiteintel.dev/entity/274e41b5-2bee-53c5-bbd9-f4ff2b7757ab
- **DIAZ DENYS** (director) — https://whiteintel.dev/entity/ea533d34-6fb2-5f30-adb2-87f11319dc0b
- **YODER EDWARD O** (director) — https://whiteintel.dev/entity/7112ab0c-c48d-5315-8e4f-cfa0def2d7b9
- **REILLY WILLIAM CRAIG** (officer) — https://whiteintel.dev/entity/02647227-d4b6-5f9d-9e0d-63457539345b
- **ROUNTREE WILLIAM F JR** (director) — https://whiteintel.dev/entity/ee31097a-b2dc-521d-af7f-14e409767f5b
- **MCGLAUGHON DAVID W** (officer) — https://whiteintel.dev/entity/bccf1f89-7850-5f1a-87b5-fcd32b86b324
- **YODER EDWARD O** (officer) — https://whiteintel.dev/entity/7112ab0c-c48d-5315-8e4f-cfa0def2d7b9
- **ROUNTREE WILLIAM F JR** (officer) — https://whiteintel.dev/entity/ee31097a-b2dc-521d-af7f-14e409767f5b
- **MATHIAS BARRY A** (officer) — https://whiteintel.dev/entity/e04be0bf-ef92-5876-9e8f-b06e46ede993
- **LANE BARBARA N** (officer) — https://whiteintel.dev/entity/307852ff-065e-5f16-8606-e200458916cd
- **PRICE DONALD F** (officer) — https://whiteintel.dev/entity/87501d51-1332-5f4f-ab73-5f019632fac7
- **PORTER NANCY B** (officer) — https://whiteintel.dev/entity/9bfde98e-822c-5c18-8ff8-6eff73f53e90
- **FERBER JAMES R** (officer) — https://whiteintel.dev/entity/c2514442-1ce9-5eac-9738-7c8f12f03aca
- **BASNIGHT CASSELL D** (director) — https://whiteintel.dev/entity/5cfc0a25-6494-5a5f-a72e-194283e85ef2
- **SUTTON LAWRENCE L** (director) — https://whiteintel.dev/entity/5020e40f-7b91-50b6-a261-535353c438d3
- **ELY DARIN M** (officer) — https://whiteintel.dev/entity/f65ae602-9aba-5e9d-85a7-0788a2e664af
- **CRONIN DANIEL T** (officer) — https://whiteintel.dev/entity/686917c3-33d3-5b17-9996-4d144297123c

### UBO chain (walk to the ultimate owner)

1. **DIAZ DENYS** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **SCHWARTZ BRAD E** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **SCHAUBACH DWIGHT C** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **CRAWFORD E NEAL** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **BENSON JEFFREY F** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **PATTERSON ELIZABETH T** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **MORRISON WILLIAM T** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **LOCK ANDREW N** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **MORRISON WILLIAM T** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **COVINGTON JOE P** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **CROSS VIRGINIA S** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **OMAN ROBERT M** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **GRISSOM TAYLOR B** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **HARRIS LYNETTE P** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **CRAWFORD E NEAL** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **BAKER LAWTON H** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **SCHWARTZ BRAD E** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **LOCK ANDREW N** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **DIAZ DENYS** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **YODER EDWARD O** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **REILLY WILLIAM CRAIG** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **ROUNTREE WILLIAM F JR** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **MCGLAUGHON DAVID W** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **YODER EDWARD O** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **ROUNTREE WILLIAM F JR** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **MATHIAS BARRY A** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **LANE BARBARA N** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **PRICE DONALD F** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **PORTER NANCY B** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **FERBER JAMES R** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **BASNIGHT CASSELL D** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **SUTTON LAWRENCE L** — director → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **ELY DARIN M** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*
1. **CRONIN DANIEL T** — officer → *MONARCH FINANCIAL HOLDINGS, INC.*

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONARCH FINANCIAL HOLDINGS, INC.**. Human view: https://whiteintel.dev/entity/9e5283fd-565e-514d-b8d2-e652f80cdca4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e5283fd-565e-514d-b8d2-e652f80cdca4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._