Company flagged
INTERSTATE BANK
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
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: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
By our assessment, INTERSTATE BANK is a straightforward bank name that suggests ordinary banking work: deposits, lending, payments, and the familiar machinery of customer accounts. The appeal of that kind of institution is clarity; the drawback is that a very general name tells almost nothing about its size, geography, or whether it is a local lender or something broader. In practice, a bank like this is judged less by the name than by fees, trust, and how the accounts are handled day to day, which is exactly what the name leaves out. It sits in the middle of a crowded field where every bank claims competence and reliability, so a plain name is not enough to stand out. As a label it is functional, and as a guide to what the bank actually feels like, it is thin.
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