Company flagged
Pike National 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 OCC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Pike National Bank reads like a straightforward community or regional bank, the sort of institution people think of for checking accounts, savings, and conventional lending rather than specialty finance. By our assessment, its value lies in that plainness: a familiar bank name, an ordinary product mix, and no promise of novelty it has to keep. The downside is the same narrowness, because a bank like this is judged by the basics and not by scale or showmanship. In practice, the feeling is practical and unhurried, with the usual branch-and-paperwork rhythm. Compared with larger national banks, it sits on the smaller, more local side of the map.
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