Company flagged
First NB of Evant
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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 NB of Evant reads like a small-town bank name built for local depositors, loan customers, and anyone who wants a plain branch with no drama. By our assessment, it fits the community-bank lane better than the national-chain one: familiar wording, narrow geography, and a focus that is probably on checking, savings, and everyday lending rather than fancy products. The downside is the same as with many local banks: the reach is likely limited, and people looking for a wider branch network or a big app ecosystem will not find that here. In practice, names like this usually mean conservative service, fewer moving parts, and a more direct relationship with staff. It sits closer to the traditional neighborhood bank than to an online-only account, and that is the point of it. What matters most is the local feel, not scale.
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