Company flagged
First Charter Bank National Association
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
First Charter Bank National Association has the feel of a plain depository bank name, the sort that sits behind checking accounts, loans, and branch service. By our assessment, it belongs to the everyday banking tier where reliability and routine matter more than novelty. That makes it easy to place, but also hard to describe with confidence beyond the basics, because there are no checked facts here to sharpen the picture. In use, this kind of bank means forms, transfers, statements, and the usual small frictions of money management. It would sit closer to a neighborhood bank than to a giant national brand with a huge product menu. First Charter Bank National Association is a straightforward banking label, and the ceiling is the ordinary range of local retail finance.
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