Company flagged
Granite National Bank
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 OCC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Granite National Bank suggests a sturdy local bank rather than a broad financial giant, and that is usually the right frame for it: deposit accounts, lending and branch-based service. By our assessment, its best case is the simple one, where people want a bank that feels solid and practical instead of sprawling. The honest downside is that a smaller bank normally brings fewer branch options and less product variety than the national chains everyone knows. In practice that means a more conventional pace, with less of the slick, all-in-one feel of the biggest players. It is a straightforward banking shop, not a full financial department store.
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