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First American 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.
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
First American Bank, National Association is the sort of name that usually belongs to a plain regional bank, and that is about all the name itself gives away. By our assessment, there is not enough public substance here to pretend otherwise, so the safest reading is a standard deposit-and-lending institution for local customers and businesses. The upside of that kind of bank is familiar service and a narrower, less anonymous feel than a giant national brand; the downside is that it usually does not offer much beyond routine banking. In practice, that means checking accounts, loans, and branch-level paperwork rather than anything flashy. Compared with the big banks, it sits in the middle of the road and depends more on local reach than on a broad product menu. First American Bank, National Association is the kind of company people use for ordinary money tasks, and the ceiling is set by how much of its service is actually local.
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