Company flagged
Fidelity 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
Fidelity National Bank reads like a conventional community or regional bank, the kind people associate with deposits, cards, and ordinary lending. By our assessment, its main strength is that it sounds firmly old-school and institution-like, which suits a bank that wants to be taken as stable rather than trendy. The trade-off is that the name itself tells you almost nothing about scale, pricing, or any special niche, so it stays generic in a crowded field. In practice, that usually means a familiar banking experience: accounts to open, loans to apply for, and branch or online service that lives on the basics. It sits closer to the plain retail-bank end of the category than to anything adventurous.
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