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Metlife Bank, National Association
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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
Metlife Bank, National Association carries the clearest business shape in this set: a U.S. bank name tied to banking rather than a broad corporate shell. By our assessment, that makes it the most legible of the six, because it points to deposit and lending work and to the regulated world banks live in. The strength of a bank like this is familiarity and formal trust built into the category itself. The trade-off is that banks are conservative, document-heavy, and rarely quick or playful in how they work. In practice, the name suggests standard banking rather than a flashy consumer brand, and the National Association label marks it as a regulated bank structure.
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