Company flagged
Community FSB Holding Company
Company reviews
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
Community FSB Holding Company is the sort of name that points to a savings-and-loan or community-banking parent, and it usually exists to sit above a local thrift-style institution. By our assessment, its appeal is that it sounds grounded and practical, with the word Community doing a lot of the work. The limit is the same one many holding companies have: the name tells you almost nothing about the actual branch network, products, or customer experience. In practice, this kind of company tends to matter mainly to people who read bank structures, local finance, or ownership records. It is not trying to be a consumer brand with polish; it is a corporate wrapper around a more ordinary banking business. That makes it useful in a narrow way and forgettable in a broader one. Community FSB Holding Company stays firmly in the administrative layer of banking.
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