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Citizens Bank and Trust Company

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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
Citizens Bank and Trust Company is another full-service bank name, the sort that usually points to a local or regional institution with deposits, loans, and trust work rather than a flashy consumer brand. By our assessment, the good part is that it promises ordinary banking plus the more specialized trust side, which is useful for people handling estates, accounts, or long-term assets. The limit is simple: a name like this does not tell you much about scale, app quality, or branch reach, so the outside picture stays broad. In practice it is the kind of bank that can feel steady and old-fashioned, with less noise than a national chain and more structure than a credit union. It sits inside the traditional banking middle, and anyone who wants a narrow online-first experience would probably look elsewhere.
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