Company flagged
The Bank of Maine
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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 OCC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
The Bank of Maine is the kind of name that aims for clear geography first: a bank tied to one state, likely serving local checking, savings, loans, and business accounts. By our assessment, that directness is its main strength, because nobody has to decode what it wants to be. The trade-off is that the name is so broad it says little about whether the bank is a neighborhood operation, a regional player, or something more digital. In practice, a bank with this kind of label usually feels grounded, ordinary, and dependent on trust built one account at a time. It sits closer to a regional institution than to a national brand, and the plainness may be exactly the point. The Bank of Maine sounds like a bank that knows where it lives, which is often enough for the people who use banks like this.
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