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Citizens Community Federal 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 2026-09-15
Citizens Community Federal National Association reads like a small-town bank built for everyday accounts, basic lending, and local customers rather than for spectacle. By our assessment, its appeal is the familiar mix of checking, savings, and routine credit work that keeps a community bank useful. The trade-off is scale: names like this usually mean fewer branches, less reach, and less reason to expect a broad product menu. In practice that often feels calm and procedural, with the same paperwork and careful pace people associate with traditional banking. It sits below the big national banks in breadth, but it also avoids pretending to be something else. The name fits a conventional lender, and that is the point.
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