Company flagged
Delmar Bancorp
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
Delmar Bancorp is a holding-company name, so the real work is ownership and control rather than customer service at a branch window. By our assessment, that makes it more important as a corporate wrapper around banking than as a public-facing brand. The honest limit is obvious: without the operating bank underneath, a name like this tells a reader very little about day-to-day banking. In practice, Delmar Bancorp is the sort of thing that shows up in corporate records, group charts, and ownership discussions. It sits in the background of banking, which is useful if you care about who owns what and not useful if you want a place to open an account. Delmar Bancorp is therefore a niche but normal piece of banking structure, and it stays that way on purpose.
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