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Banco Do Estado Do Parana
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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.
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
Banco Do Estado Do Parana looks like the shorter, more common way people refer to the same state-backed Brazilian bank, so it is the sort of name you meet in plain use rather than in formal filings. By our assessment, that makes it a straightforward public-bank name: deposits, loans, branches and state-linked banking services. The trade-off is not mystery but formality, because this is not a brand that promises a shiny private-bank experience. In practice the name fits the older, institutional feel of a state bank and the ordinary tasks people use such banks for. It stands in the same space as other regional public banks, with the emphasis on local reach and standard services. The plainness of the name is part of the point.
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