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Extraco Banks, National Association
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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
Extraco Banks, National Association is the sort of regional bank people turn to for checking, savings, loans, and everyday business accounts. By our assessment, its best quality is the ordinary-bank usefulness that comes from having several local touchpoints and the full spread of standard banking products. The trade-off is the familiar one: regional banks rarely feel lean and minimal, and they do not match the scale or breadth of the largest national chains. In practice, that usually means branches, cards, payments, and loan paperwork handled in a conventional way. Extraco Banks, National Association sits between a small community bank and a giant national system, and that middle position is its whole point.
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