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Bank Of Florida, National Association
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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
Bank Of Florida, National Association feels like a plain chartered bank name first and a brand second, and by our assessment, that is both its strength and its limit. It points to standard banking work for people and businesses in Florida: deposits, lending, and the ordinary services that make a bank useful day to day. The appeal is clarity; there is no guessing about the category or the state focus. The trade-off is that nothing in the name suggests a special niche, a distinctive product edge, or a particularly memorable consumer identity. In practice, that usually means a conventional banking relationship rather than something inventive or especially modern. It sits in the middle of the bank field, where trust and routine matter more than flash. If someone wants a straightforward Florida bank, this is the kind of name that fits that brief.
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