Company flagged
Day Bank
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
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: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Day Bank is the kind of name that goes straight at personal banking, and by our assessment, it suggests a retail bank that wants to feel straightforward rather than grand. The appeal of a bank like this is the familiar core: accounts, cards, transfers, and everyday lending with the usual banking routines around them. The limit is that the name tells you almost nothing about scale, pricing, digital polish, or whether it serves people, businesses, or both. In practice, banks in this lane are judged by how they handle payments and account access, not by the word in the sign. Compared with a universal banking giant, it sounds smaller and more local; compared with a phone-first challenger, it sounds more traditional. Day Bank remains a plain banking label, and the real question is what sits behind it.
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