Company flagged
Commerce Bank/Harrisburg 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.
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
Commerce Bank/Harrisburg National Association feels like a merger-era bank name, built for checking accounts, lending, and the unglamorous work of processing everyday finance. By our assessment, that kind of blended name usually signals a practical institution more than a polished brand. Its strength is straightforwardness: it sounds like a bank that handles commerce first and branding second. The downside is that the name is long and institutional, which makes it memorable only in a dry, legal way. In practice, this is the sort of bank people meet through accounts, cards, loans, and paperwork, not through personality. Commerce Bank/Harrisburg National Association sits in the mainstream of local-to-regional banking, where function matters more than style, and the account terms do the talking.
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