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Tennessee State Bancshares, Inc.

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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 Federal Reserve 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 2026-09-16
Tennessee State Bancshares, Inc. is a bank holding company name with a very state-level feel, and by our assessment, that makes it straightforward but not especially distinctive. It points to a financial parent tied to Tennessee rather than a consumer-facing bank branch in its own right. The strength is that the sector is obvious: this is about banking, not a mystery brand. The limit is that the name is mostly administrative, so it does not tell you how broad the footprint is or what kind of banking sits underneath it. In use, it sounds like the sort of company you encounter in filings, local finance coverage, or ownership charts. Compared with larger regional groups, it reads as smaller and more geographically fixed, which is useful if you want local identity and not much else.
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