Company flagged
First Independence National Bank
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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 Independence National Bank is the kind of name that points to standard banking first and branding second. By our assessment, it is a conventional bank for people who want deposits, loans, and day-to-day account handling from a place that sounds stable and traditional. Its real advantage is that plain, familiar bank job: hold money, move money, lend money. The downside is also plain: nothing in the name suggests unusual convenience, a special niche, or a big national footprint. In practice, a bank like this is about forms, transfers, card use, and the usual banking paperwork rather than excitement. Compared with online-only banks, it likely reads as more traditional; compared with giant national names, it feels smaller and more local. First Independence National Bank suits ordinary banking needs, not special expectations.
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