Company flagged
Metropolitan Bank and Trust Company
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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 OCC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Metropolitan Bank and Trust Company is a large retail and commercial bank, so it mainly matters to people handling everyday banking, deposits, loans, and business accounts. By our assessment, its strength is the ordinary work banks are supposed to do: keeping branches, payments, and account services under one roof. The trade-off is that a bank of this sort can feel formal and process-heavy, with the usual paperwork and caution around products. In practice it is less about novelty than about routines that have to run cleanly month after month. Compared with smaller niche lenders, it sits on the broader, more traditional side of banking, and it is more relevant to people who want a full-service bank than to anyone looking for a specialised tool.
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