Company flagged
Dime Community Bank
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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 Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Dime Community Bank is a community bank name, and that already tells you the lane it lives in: local deposits, loans, branch banking and the practical side of serving nearby businesses and households. By our assessment, its real strength is that neighborhood-bank shape, where personal service and ordinary lending matter more than scale or spectacle. The limit is obvious too: a community bank rarely has the reach, product spread or brand weight of a national giant. Using one feels like using a traditional local bank, with the usual paperwork, account terms and slower, relationship-heavy rhythm. Dime Community Bank sits closer to small-business and local retail banking than to a broad money-center institution. It is a fit for people who want a local bank with a conventional menu, and it is less interesting if the only thing that matters is size.
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