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Commonwealth Bank, FSB
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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 OCC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Commonwealth Bank, FSB is a plain thrift-style bank, the sort people look to for savings accounts, mortgages, and other ordinary banking chores. By our assessment, its best feature is that narrow, recognisable remit: it promises standard banking rather than an oversized menu. The downside is the usual one for this category, namely fewer specialist products and less of the slick digital reach that big banks use to compete. In practice, it should feel steady, procedural, and a bit unshowy, with the sort of branch work that rewards patience more than speed. Commonwealth Bank, FSB sits in the traditional middle of the market, and it is most at home where the need is simple and the expectations are modest.
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