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Key Florida Bank, A FSB
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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
Key Florida Bank, A FSB sounds built for ordinary local banking in a Florida setting, with the savings-bank style baked into the name. By our assessment, the likely strength is familiar retail banking: deposits, lending, and the kind of day-to-day account work people expect from a regional institution. The limit is the same one that comes with many smaller banks, namely a narrower reach and a smaller product range than the big national names. In practice, that usually means a more modest branch-and-service rhythm, with less of the giant-bank machinery and more reliance on straightforward banking relationships. Key Florida Bank, A FSB belongs to the plain, regional end of the market, where clarity matters more than spectacle.
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