Company flagged
Solera 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
Solera National Bank sounds like a standard full-service bank for checking, savings, and lending, the kind of institution people turn to when they want one place to handle routine money matters. By our assessment, a bank like this would be at its best in plain, dependable service and a familiar structure that does not require much decoding. Its trade-off is that national-bank branding often promises breadth, while the real experience can still feel conventional and fairly standard. In practice, that usually means branch banking, account paperwork, and a steady, unspectacular rhythm. Solera National Bank would sit in the crowded middle of the banking field, where trust and clarity matter more than novelty.
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