Company flagged
Independence 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
Independence Federal Savings Bank reads like a thrift built for deposits, mortgages, and the patient kind of retail banking that does not try to be all things at once. By our assessment, that narrow focus is its strength: savings-bank work is usually about clear accounts and straightforward lending rather than a flashy product pile. The trade-off is obvious enough: smaller scope, less reach, and less reason for people looking for a full-service national name to bother with it. In practice, this kind of bank tends to feel conservative and procedural, with paperwork and branch-style habits still mattering. It sits between a community bank and a larger regional lender, and the name itself points to a traditional savings-bank identity. Independence Federal Savings Bank is the sort of place for someone who wants plain banking done in a plain way, not a platform full of extras.
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