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Affinity Bank Holding, Inc.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-16
Affinity Bank Holding, Inc. sits in the ordinary holding-company part of banking, the sort of name that usually means a parent for one or more financial units rather than a front-line branch brand. By our assessment, it reads as a sober corporate shell more than a public-facing consumer bank, and that is both its strength and its limit: it suggests structure, but not much personality or visible service. For anyone trying to judge it from the outside, there is very little to go on beyond the fact that it is a bank holding company, which is exactly why the name feels thin in practice. It is the kind of item that matters mainly to people looking at ownership, regulation, or balance-sheet structure, not to someone choosing an everyday bank account.
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