Company flagged
First 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 Bank National Association is the sort of local commercial bank name that says plain community banking rather than big-brand polish. By our assessment, it suggests the usual small-bank mix of checking accounts, loans, and day-to-day service for local customers and businesses. The upside is the familiar branch-bank feel: straightforward products, a human-sized relationship, and less of the heavy machinery you get from giant national lenders. The trade-off is that a bank built around one town or region usually has a narrower footprint, fewer specialized products, and less convenience for people who move around a lot. In practice, this kind of institution tends to be about deposits, lending decisions, and local reputation more than flashy features, which makes First Bank National Association feel practical rather than expansive.
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