Company flagged
Colorado 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
Colorado Federal Savings Bank feels like a savings-and-loans institution with a clear state identity, aimed at people who want ordinary banking under a familiar regional name. By our assessment, its main job is the traditional one: deposits, loans, and a conservative banking relationship rather than a broad national platform. That kind of focus is useful because it keeps the bank legible and grounded, and the federal savings-bank label suggests a conventional, regulated role. The limit is that this is not the place for a giant menu of products or the most polished app-led experience. In practice, banks like this tend to be steady and unspectacular, with more attention to forms and account basics than to branding tricks. Colorado Federal Savings Bank sits alongside other regional savings banks rather than above them. It is a fit for people who want a familiar local feel and do not need much beyond standard banking.
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