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State Street Bank and Trust Co.
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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 OFAC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
State Street Bank and Trust Co. is the kind of bank institutions use for custody, fund administration, and the plumbing behind asset management. By our assessment, its real strength is the dull but crucial work of safekeeping assets and keeping large portfolios, reporting, and settlement routines in line. That makes it valuable for asset managers, pensions, and other professional clients, not for someone looking for a branch on the corner. The trade-off is that this is back-office finance: structured, regulated, and far less visible than consumer banking. In practice it is paperwork, controls, reconciliations, and service terms, not a shiny app-first experience. It sits in the institutional end of banking, closer to infrastructure than to retail deposits.
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