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Grand Bank For Savings, FSB
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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
Grand Bank For Savings, FSB sounds like a small savings institution aimed at depositors and borrowers who want plain, local banking rather than a sprawling financial supermarket. By our assessment, its best case is the old savings-bank formula: steady accounts, ordinary lending, and a name that promises formality more than flair. The limit is just as plain, because a thrift like this is rarely where people go for the deepest product range or the widest reach. In practice, that usually means a measured pace and a lot of emphasis on routine account handling. It sits closer to a community savings bank than to a big commercial lender, which is useful if you want simplicity and less useful if you want breadth. Grand Bank For Savings, FSB is for people who prefer banking to feel conservative and legible, with the branch and the paperwork still doing much of the work.
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