Company flagged
Metropolitan National Bank
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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.
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
Metropolitan National Bank carries the name of a larger, more urban bank, but in practice that kind of institution is still mostly about deposits, loans, accounts, and routine banking service. By our assessment, its main strength is familiarity: the name sounds established, and that usually matters more here than novelty. The trade-off is that a bank with this profile is not promising anything especially nimble or distinctive; it usually stays within standard banking lines and expects customers to do the same. Using one is generally a matter of ordinary bank work, with forms, account management, and the usual back-and-forth around credit and deposits. It sits closer to mainstream banking than to niche financial services or online-only rivals. Metropolitan National Bank is the kind of place people choose for conventional money handling, not for a clever product stack or a light touch.
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