Company flagged
Security Pacific Corporation
Company reviews
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
Security Pacific Corporation fits the old-line bank holding company mold, a corporate name that suggests a larger banking group rather than a branch on the corner. By our assessment, it matters more as a piece of banking structure than as a consumer-facing identity, which leaves it with a fairly narrow appeal outside finance history or ownership charts. The practical upside of such a company is clarity: it is a place to organize bank ownership and governance. The downside is equally plain, because these names can feel distant and formal when compared with the banks people actually use. In use, the category is about tracing relationships between entities, not about deposits, cards, or daily retail banking. Security Pacific Corporation is one of those names that tells you where the bank sits in the chart, and little more.
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