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College Boulevard 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.

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On our lists sinceAugust 10, 2026

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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
College Boulevard National Bank points to a community-bank style institution, probably aimed at everyday accounts, local lending, and small-business needs rather than anything flashy. By our assessment, its appeal is the narrow, practical kind of banking that can feel direct and personal when the branch network and staff are the main draw. The trade-off is obvious: a bank built this way usually does not compete by being the cheapest or the most feature-packed, and the name suggests location more than a broad national footprint. In practice that means familiar forms, deposit products, and the usual bank routines around approval and service. It sits closer to a neighborhood bank than to a giant national brand, and the people who tend to reach for it are the ones who want local banking without much drama.
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