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First Citizens 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 Citizens Bank, National Association is a bank name that belongs to the most ordinary corner of U.S. banking: a local or regional institution with the standard checking, savings, loan, and business-account work people expect. By our assessment, it reads as a plain bank rather than a distinctive brand, which is fine if the goal is everyday deposits and lending, not a special product or a big national footprint. The trade-off is obvious: these banks usually feel practical and familiar, but they do not offer much personality or reason to remember them unless you already bank there. In practice, this kind of place is about branches, card services, online banking, and paperwork done in a conventional way. It sits well below the giant money-center names in reach, and above the tiny one-office shop in sheer scale. It is the sort of bank for routine needs, not for someone hunting for a standout experience.
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