Company flagged
National Bank Of Detroit
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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.
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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
National Bank Of Detroit reads like a local bank name from an older branch-banking era, and that is basically the lane it belongs to. By our assessment, it stands for ordinary deposit work rather than anything fancy: checking accounts, savings, loans, the plain machinery people use when they want a bank to stay out of the way. The upside of that kind of institution is familiarity and a straight face; the downside is that, without a visible current footprint, there is little to judge beyond the name and the category. In practice, that usually means branch-led banking, paperwork, and the kind of service that matters more for continuity than for novelty. Against national megabanks and slick app-first brands, it sits on the traditional side of the fence. It is a name for people who want a bank to behave like a bank, not like a feature set.
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