Company flagged
Falcon 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
Falcon National Bank has the kind of brisk, confident name that many local banks use when they want to sound steady and businesslike. By our assessment, it is for everyday banking: deposits, lending, and basic commercial needs, the sort of work that does not need a lot of drama. The strength of a bank like this is clarity; you know roughly what it is trying to be. The limit is equally clear: a name like Falcon National Bank does not tell you much about scale, digital tools, or any unusual specialty. In practice, it is likely to feel conventional and routine, with the usual paperwork and branch interactions that come with that style of banking. Falcon National Bank sits in the standard community-bank world, where plain service matters more than spectacle.
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