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First Florida 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 Florida Bank, National Association sounds like a plain regional bank, and that is usually the right frame for it: checking, savings, loans, and everyday banking for customers who want a straightforward relationship with a bank. By our assessment, its value is in that no-frills shape, where the name itself promises ordinary banking rather than a sprawling financial platform. The downside is equally plain, because banks of this sort rarely match the range or digital polish of larger national institutions. In practice, the experience is likely to be direct and serviceable, with less noise and less sophistication. First Florida Bank, National Association belongs to the local-and-regional end of the market, and it is not trying to compete as a giant all-purpose bank.
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