Company flagged
First National Bank and Trust
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 and Trust suggests a plain community bank with a trust department or trust services layered onto standard banking. By our assessment, that combination is sensible for people who want checking, savings, loans, and the more traditional trust work in one place. The upside is familiarity: this kind of institution usually feels straightforward, with branch-style banking and the slower pace that comes with it. The limit is also familiar: it is not the broad, shiny universe of a national consumer bank, and the trust side matters only to a smaller slice of customers. In practice, the name points to a conservative, service-heavy bank rather than a high-tech one, and that is exactly the point. It sits in the middle ground between basic retail banking and more specialized fiduciary services.
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