Company flagged
1st 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
1st National Bank carries the sort of name that makes the old-fashioned branch-bank model feel immediate: accounts, loans, deposits, and the daily errands of money. By our assessment, the name with the digit in it is memorable, but the real value is still the familiar banking package behind it. It is good at looking like a straightforward local institution, the kind people use when they want basic service rather than a sprawling corporate menu. The limitation is equally plain: this kind of bank usually lives on routine work, not on special features or broad reach. In practice that means checking, savings, lending, and the ordinary paper trail of banking. It sits comfortably in the traditional bank category, and the number in the name is a branding detail, not a promise of anything more.
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