Company flagged
Sprague 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
Sprague National Bank fits the kind of customer who wants a straightforward bank rather than a brand built around perks or a big app ecosystem. By our assessment, the likely strength here is the same one that keeps many community and regional banks relevant: ordinary deposit and lending work handled in a familiar way. That also sets the ceiling, because a name like this does not suggest a huge product range or the kind of digital reach that makes larger banks feel effortless. In practice, banking at this level usually means slower, more personal service and the normal paperwork that comes with loans and accounts. Sprague National Bank sits in the middle of the traditional banking field, where steadiness matters more than novelty, and the customer usually cares more about account basics than about extras.
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