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Washington State Bank, National Association
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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
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Where this came from: US OCC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Washington State Bank, National Association sounds like the sort of institution built for local deposits, loans, and small-business banking rather than national reach. By our assessment, the likely strength of a bank like this is simple, hands-on service tied to one place and one community, where local lending and basic accounts matter more than a glossy product list. The trade-off is obvious: a narrower footprint means fewer locations and less of the big-bank machinery people may expect elsewhere. In practice, this kind of bank means checking, savings, lending, and the standard paperwork around them, with a more personal feel than a giant chain can usually manage. It sits squarely among community and regional banks, not as a specialist niche player. Washington State Bank, National Association is the sort of name that says steady local banking first, and little beyond that.
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