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Paramount Bank
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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 Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Paramount Bank sounds like a bank that is trying hard to project steadiness, and that is exactly what most people want from that name. By our assessment, it is a plain community- or regional-bank style brand, with the usual promise of deposits, loans, and day-to-day account work. Its strength is legibility: you know what kind of place it is supposed to be, which matters in banking. The downside is that the name itself does most of the work, so it does not tell you much about rates, service style, or any deeper specialty. In practice, that makes it feel conventional rather than memorable. It is a fit for people who value a straightforward bank relationship and no drama at the counter.
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