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Consolidated 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 2026-09-15
Consolidated Bank, National Association reads like a plain community bank name, and that is probably the right mental box for it. By our assessment, it suggests a deposit-and-loan shop aimed at local customers rather than a flashy national brand, with the usual checking accounts, savings, and small-business lending that banks of this sort tend to offer. The upside is clarity: the name tells you what kind of institution it wants to be. The downside is also clear, because names like this do not promise much character or a wide product edge. It sits in the crowded middle of the banking field, and the real question is whether it can feel steady rather than generic.
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