Company flagged
Clear Creek National 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.
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On our lists sinceAugust 10, 2026
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Where this came from: US OCC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Clear Creek National Bank has the feel of a traditional small bank, the sort people turn to for checking, savings, and ordinary local loans. By our assessment, its likely appeal is straightforward service and a name that suggests one community rather than a national machine. That same scale is the trade-off: a bank like this rarely matches the branch network, product range, or app features of the biggest banks. In practice, you would expect routine paperwork, familiar account types, and slower, more personal contact than with a giant brand. Compared with online-only banks, it would probably feel more hands-on and less slick. Clear Creek National Bank is for someone who values a simple banking relationship, not for someone hunting the widest menu of financial products.
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