Company flagged
Hopkins Federal Savings 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
Hopkins Federal Savings Bank sounds like a thrift-style institution built around deposits, mortgages, and everyday savings work, the kind of place people look at when they want a bank to feel plain and local. By our assessment, that sort of bank is usually solid at the basics: holding money, handling loans, and keeping the account side of life from becoming a project. The limit is the narrowness of the model, because savings banks rarely compete on breadth of investment products or on the kind of sprawling branch reach bigger banks can offer. In practice, it is a name that suggests steady counter-service banking more than fancy features, and Hopkins Federal Savings Bank fits that older, more cautious corner of the field.
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