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First Commercial Bank of Florida
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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 Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
First Commercial Bank of Florida sounds like a small regional bank name, and that is about all the public footprint leaves to work with. By our assessment, it fits the sort of institution people use for everyday deposit accounts, local lending, and branch-based service rather than for anything fancy. That makes it straightforward if a customer wants a plain bank relationship in Florida, but it also means the appeal is narrow and the name does a lot of the talking. First Commercial Bank of Florida is not the kind of brand that promises a big product menu or a national reach, so it is easier to picture than to discuss in detail. In practice, this kind of bank is about checking, savings, loans, and the routine paperwork around them. It sits below the big national players and above the one-off local office, and it mostly matters where local familiarity matters more than range.
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