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Citizens National Bank Of Limon

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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 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 National Bank Of Limon is a small-town bank name that suggests ordinary deposit accounts, lending, and local business banking rather than anything flashy. By our assessment, it fits the plain community-bank mold: face-to-face service, basic checking and savings, maybe mortgages and commercial loans if the branch is active in its market. The upside is the directness of that kind of institution; the downside is that banks like this usually live within a narrow footprint and a fairly standard product set. In practice, the appeal is less about features than about having a local counter and familiar banking habits. Compared with big national chains, it sounds narrower and more rooted in one place, and that is both the point and the limit. The name tells you almost everything, which is useful, but not much more.
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