Company flagged
Enfield National Bank
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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 OCC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Enfield National Bank has the plain profile of a local or regional bank, the kind people use for checking accounts, savings, loans, and the everyday business of moving money around. By our assessment, its best quality would be the familiarity that comes with standard banking: branches, cards, account maintenance, and the usual digital access. The downside is that there is no obvious reason to expect a special niche or a wide national presence from a name like this alone. In use, that means ordinary forms, routine support, and the slow, administrative feel that comes with banking everywhere. It sits below the big national names in reach and above tiny one-office operations in scale. Enfield National Bank is a conventional bank for conventional needs, nothing more elaborate than that.
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