Company flagged
Resource 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
Resource Bank is the kind of name regional banks use when they want to sound steady and practical rather than flashy. By our assessment, that gives it a clear place in the banking world: straightforward retail and business banking, not some gimmick-driven financial app. The good part is obvious in the name itself, which suggests deposits, loans, and everyday branch banking. The drawback is just as plain: it is generic enough that it blends into a long line of similar bank brands. In practice, that usually means teller windows, online banking, and the ordinary paperwork of a local institution. It sits nearer the plain community-bank end of the spectrum than the national, advertising-heavy banks. Good if you want a no-nonsense bank name; less good if you need anything distinctive.
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