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Progressive Bank, National Association
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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
Progressive Bank, National Association sounds like a plain community bank or small regional lender, the sort of place people use for checking, savings, and ordinary loans. By our assessment, that kind of bank is strongest when it keeps its products simple and its service close to home. The trade-off is reach: compared with the biggest banks, it usually has fewer branches, less product depth, and less of the glossy app-and-perks package. In practice the work is familiar and unshowy, built around accounts, transfers, and lending rather than fancy extras. Progressive Bank, National Association makes sense for someone who values a standard bank relationship more than a giant platform.
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