Company flagged
Empire National Bank
Company reviews
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
Empire National Bank has the broad, old-style bank name that usually goes with deposits, lending, and commercial banking rather than any narrow specialty. By our assessment, it sits in the middle of the pack: formal, reliable-sounding, and very much of the standard banking type. The good part is clear enough — a name like this promises ordinary financial plumbing, not tricks or gimmicks. The downside is that it also tells you very little beyond that, so the brand may feel generic in a crowded field. In practice, a bank like this is about routine trust, account management, and the unglamorous work of moving money safely. It is for people who want a conventional bank and do not need a niche identity attached to it.
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