Company flagged
Anthem Bank & Trust
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
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 OCC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Anthem Bank & Trust sounds like a conservative banking name for people who want deposits, lending, and trust work handled in the usual way. By our assessment, the appeal here is stability and a familiar branch-bank shape, not novelty or breadth. That makes it good at ordinary banking tasks, where clear accounts and straightforward service matter more than flash. The trade-off is that banks like this often feel narrow next to larger national chains with bigger digital ecosystems. In practice you expect the usual paperwork, account rules, and careful reading of terms that comes with any bank. Anthem Bank & Trust sits in the traditional banking lane, and it does not pretend to be anything else.
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