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United Bank of Philadelphia

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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
United Bank of Philadelphia points to a city bank with an old-fashioned, civic-sounding name, the sort people expect to handle checking, savings, lending, and branch service in one metro area. By our assessment, the appeal is clarity: it sounds like a straightforward bank for residents and local businesses rather than a brand chasing national scale. The trade-off is that such banks tend to be narrower in reach and less flashy in digital tools than the biggest competitors. In practice, that usually means familiar paperwork, teller windows, and a banking relationship that depends more on location than on a giant app. United Bank of Philadelphia is for people who want a plain urban bank and do not need a wide national footprint.
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