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Metropolitan Bank Holding Corporation

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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.

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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 Federal Reserve 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 2026-09-16
Metropolitan Bank Holding Corporation is the sort of name that signals a bank holding company first and a retail brand only second. By our assessment, it belongs to the world of deposits, lending, branch networks and the regulatory discipline that comes with banking. That gives it a practical strength: these companies can be steady, asset-driven and closely tied to local or regional customers. The downside is that the structure itself is rarely exciting, and the public identity can be thinner than the bank business beneath it. In everyday terms, this is the kind of entity that sits behind the tellers, loan officers and account services people actually notice. It is more useful to someone who wants to understand who owns a bank than to someone looking for a consumer-facing financial product.
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