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State Bank of India Flushing Branch
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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On our lists sinceAugust 10, 2026
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Where this came from: US Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
State Bank of India Flushing Branch is a local branch of a major Indian bank, aimed at people and businesses around Flushing who want access to a large bank’s basic services. By our assessment, its main strength is the backing of State Bank of India, which usually means a recognized brand and a broader banking platform than a small standalone office can offer. The downside is the same thing that makes a branch useful: it is tied to one location and one bank’s rules, so it is not a broad shopping-around kind of option. In practice this is about branch visits, account help, transfers, and the slower, more formal feel that comes with a big institution. It sits between a neighborhood branch and a full headquarters-style bank, and the name tells you exactly that much. For anyone outside its area, it is mostly just a branch name, not a distinct business on its own.
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