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Appalachian Bancshares, Inc.

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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.

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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
Appalachian Bancshares, Inc. has the profile of a regional bank holding company, tied in name and feel to a narrower Appalachian footprint rather than a national presence. By our assessment, it is for people who track community banking, small-business lending, and local deposit business, not for anyone wanting a big, branded retail bank. Its real strength is the suggestion of local roots and a bounded market, which can mean a bank that knows its area well. The trade-off is that the name gives you almost nothing about digital service, fee structure, or how large the institution really is. In use, this kind of company lives more in ownership records than in everyday customer conversation. Appalachian Bancshares, Inc. sits in the smaller, regional corner of banking where scale stays limited and that is part of the point.
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