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Columbia Commercial Bancorp

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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

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

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Astrina Astrina AI Astrina AI rating 2026-09-16
Columbia Commercial Bancorp is the sort of name that tells you this is a business-facing banking group before it tells you anything else. By our assessment, it belongs to the commercial-banking end of the map, where lending, deposits, and corporate relationships matter more than consumer polish. That makes it useful for people who care about small-business finance or the structure behind a local commercial bank. The downside is obvious: names like this are less about broad public presence and more about a narrow banking lane. In practice, it feels administrative and bankerly rather than consumer-friendly, which is exactly the point. It sits closer to a local commercial institution than to a household retail brand, and it does not try to blur that line.
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