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First International Bancorp America

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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.

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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

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Astrina Astrina AI Astrina AI rating 2026-09-16
First International Bancorp America sounds like a holding-company name, the sort of label that sits over banking businesses rather than a branch people walk into every day. By our assessment, it suggests a parent structure more than a consumer-facing bank, which matters because the public experience is often indirect and less visible. That kind of setup is useful for owning or organizing banking operations, but it is not built to feel simple in the way a local checking account is simple. The downside is that holding-company names are often opaque, and this one is no different: it tells you more about corporate structure than about what services a customer actually sees. In practice, that makes it the sort of company analysts and investors notice more than ordinary depositors do. First International Bancorp America sits in the banking world as a back-office corporate umbrella, not as a storefront brand.
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