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The Havana National Bank
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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 OCC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
The Havana National Bank reads like a community bank with the usual deposit, loan, and everyday banking work that local institutions do best. By our assessment, its value would be in familiarity and local handling rather than in size or range; the drawback of that kind of bank is the familiar one, with fewer products and less of the broad-service feel of a national giant. In practice this means branches, account management, and the slower, human pace that comes with a local name. It sits nearer to old-fashioned neighborhood banking than to online-first finance, and that makes it feel grounded but not expansive. The Havana National Bank is the sort of bank people use for routine money matters and little else.
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