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Bank of Choice Holding Company

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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
Bank of Choice Holding Company has the bland, corporate shape of a small banking parent rather than a customer-facing bank people choose for personality. By our assessment, its job is the classic holding-company one: own, support, and sit over a bank or banks while the day-to-day work happens elsewhere. That makes it useful as a structural name, but it also means the visible offer is thin unless you care about the banking group behind it. In practice, it is the sort of thing most people never touch directly; they meet the branch, not the parent. Relative to a retail bank, it sits one layer farther back, which is exactly what the name says. Bank of Choice Holding Company is more about corporate structure than about a product shelf.
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