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The Custar State Bank
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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
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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
The Custar State Bank is the sort of small-town bank name that promises checking, savings, loans, and a branch desk more than anything glamorous. By our assessment, that makes it a local lender for everyday banking, especially where personal contact still matters and the customer base is nearby. Its strength is the familiar state-bank model: simple services, local presence, and a likely focus on ordinary credit work rather than broad financial spectacle. The limit is just as plain, because nothing in the public picture suggests unusual scale or a distinctive specialty. In practice this kind of bank often feels calm, old-fashioned, and specific to its patch of ground. It sits well below the big national banks in reach, and that narrowness is part of the point.
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