Company flagged
Rhode Island Hospital Trust 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
Rhode Island Hospital Trust National Bank calls to mind an old-style New England bank with trust work, deposits and lending, the kind that would have served both households and businesses. By our assessment, the appeal of a name like this is its institutional weight: it sounds formal, established and closely tied to the ordinary business of banking. The obvious limit is that it is a very traditional bank identity, so it does not suggest modern digital flair or a specialized niche. In practice, this kind of bank is all about steady accounts, conservative paperwork and a service style that feels more formal than friendly. Rhode Island Hospital Trust National Bank sits in the classic regional-bank category, not the modern app-first one.
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