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CivicBank of Commerce
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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 Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
CivicBank of Commerce suggests a community-minded commercial bank, the sort that handles checking accounts, small-business lending, and ordinary local banking needs. By our assessment, its strongest point is the plain fit between name and job: it sounds like a bank meant for merchants, households, and local borrowing rather than for speculative finance. The limit is that this kind of institution is usually only as broad as its market, so it is not where you expect a huge product universe or a national footprint. In practice, that often means steady, conventional banking with a civic tone and little drama. Against the big national banks, it sits in the more local and practical lane. The name promises routine banking, and that is usually enough.
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