
ABN AMRO (Netherlands)
Leading Dutch bank offering retail, corporate, and private banking services
Texas community bank whose online banking rejects login attempts made from Syria.
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Restricted for users in Syria: online-banking logins from Syrian addresses are blocked. Asked to review it, VeraBank answered in August 2026 that the block is a decision made by its online banking vendor and not by the bank, without naming the vendor.
Community Updates
Company Responded
VeraBank answered that the block is a decision made by its online banking vendor and not a decision of the bank, without naming the vendor or offering to raise it with them.
Follow-up Sent
The volunteer clarified that no account information was being requested and asked for the question to be routed to compliance, legal, sanctions, risk or information security as a policy matter.
Company Responded
VeraBank replied that because the message arrived through its general contact form it could not share account-specific information, and directed the request to secure online banking or the phone line. It did not address the policy question.
Contacted Company
A community volunteer asked VeraBank to review its published block on online-banking logins from Syria, and to say whether a current legal requirement mandates it or whether it is an internal geographic risk control dating from the former sanctions framework.
If you're experiencing issues accessing VeraBank in Syria, you can reach out to their support team directly.
Sanctions are lifted. Most companies just haven't updated their policies. A word from inside VeraBank can change that.
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