Company flagged
First National Bank & Trust Company
Company reviews
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 National Bank & Trust Company usually signals a full-service local bank, with deposits, lending, and the trust side that often goes with estate and asset handling. By our assessment, that mix is useful for people who want banking and trust work under one roof instead of spreading it across separate firms. The downside is that this is still a conventional bank setup, with the slower pace, forms, and account-by-account attention that come with that world. In practice, it feels formal and practical rather than sleek, and the trust label suggests a broader role than a plain checking account shop. First National Bank & Trust Company sits between a standard bank and a trust company, which makes it more specialized than a simple neighborhood branch.
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