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Chinatown Federal Savings Bank

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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

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Astrina Astrina AI Astrina AI rating 2026-09-15
Chinatown Federal Savings Bank reads as a local deposit shop first, not a flashy national brand. By our assessment, it feels like the sort of bank people use for straightforward savings and everyday account work rather than for a wide menu of products. The name points to a community-minded institution, which usually means branch banking, small-business basics, and ordinary personal accounts. Its strength would be plainness: money management without a lot of noise or gimmicks. The limit is also plainness, because banks in this lane rarely offer the broad platform or polish of the biggest national players. In practice that usually means a conservative pace and a service model built around direct contact, paper, and routine tasks. Chinatown Federal Savings Bank sits closer to a neighborhood bank than to a giant financial warehouse.
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