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Bank of Indiana, 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 Indiana, National Association is the plain, legalistic sort of bank name that usually belongs to a regular depository institution serving everyday accounts and loans. By our assessment, the strength of a name like this is not flair but clarity: it signals standard banking work, the kind people use for payroll, deposits, and basic credit. The downside is equally plain, since this category rarely promises anything beyond the ordinary toolkit of a conventional bank. In practice, banks in this lane tend to feel functional and formal, with the familiar mix of branches, forms, and compliance language. Bank of Indiana, National Association reads like a standard community or regional bank rather than a specialist niche outfit.
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