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Sequoia 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.

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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

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Astrina Astrina AI Astrina AI rating 2026-09-15
Sequoia National Bank is the kind of name people associate with a conventional bank offering checking, savings, loans, and small-business services. By our assessment, its likely strength is the familiar banking package that covers everyday needs without requiring a lot of explanation. The limit is equally familiar: banks in this mold are usually not where you go for huge branch networks or especially distinctive features. In practice the appeal is a straightforward, settled routine around money rather than anything adventurous. It sits among ordinary community or regional banks, and that makes it a sensible fit for basic banking use when a local or mid-sized institution is enough.
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