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Citizens 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

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

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Astrina Astrina AI Astrina AI rating 2026-09-16
Citizens Bank, National Association is the kind of name that usually belongs to an everyday retail bank, the sort people look to for checking, savings, cards, and routine loans. By our assessment, the appeal would be in ordinary banking done in a recognisable, mainstream way rather than in any special niche. The limit is just as ordinary: there is nothing in the name that promises a standout product line, and banks like this can feel interchangeable unless a branch, fee schedule, or loan offer gives them a clearer edge. In practice that means forms, account rules, and the slow little decisions that come with keeping money in order. It sits in the middle of the familiar bank field, not as a specialist and not as a flashy digital app. Citizens Bank, National Association is most sensible for straightforward, conventional banking and less so for someone chasing unusual features.
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