Company flagged
Eagle 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.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
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
Eagle National Bank is a conventional bank name for people looking for checking, savings, lending, and day-to-day business accounts. By our assessment, its value is the standard bank job done in a familiar local or regional way, not a flashy financial platform. That also means a real limit: banks in this lane usually have a narrower footprint and fewer specialist offerings than the biggest institutions. In practice, the experience is usually about ordinary money movement, account management, and lending handled without much drama. Eagle National Bank sits among community and regional banks, where relationships and routine matter more than breadth. It is for customers who want a straightforward bank and do not need every financial service under one roof.
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