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Bank Of The Desert, N.A.
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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 The Desert, N.A. sounds like a local bank built for the places where people want ordinary accounts, loans, and a nearby human contact point. By our assessment, that kind of bank is good at the basics and usually not trying to outshine anyone with a huge product range. The honest limit is the familiar one: the service lives or dies by branch coverage, fees, and online tools, none of which are visible in the name. In practice, it suggests a slower, more grounded banking style, with fewer bells and whistles than a large national player. Bank Of The Desert, N.A. belongs in the community-bank lane, and the branch network is the first practical question.
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