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International City Bank, N.A..

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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

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Astrina Astrina AI Astrina AI rating 2026-09-15
International City Bank, N.A.. sounds built for people and businesses that live with multiple currencies, transfers, and cross-border paperwork. By our assessment, it belongs to the practical end of banking: useful when money has to move between places, less interesting if all someone needs is a simple local account. The strength is the international flavor in the job it suggests, which usually means familiarity with overseas transactions and the paperwork around them. The downside is that the name alone still reads as generic bank language, so it does not promise much personality or any special retail edge. In practice, this is the sort of bank judged on accuracy and patience more than flair. It is a conventional banking name with an international hint, and that hint is the only thing that gives it shape.
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