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First National Bank of Colorado
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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 OCC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
First National Bank of Colorado is the sort of regional bank people reach for when they want checking, savings, loans, and a familiar branch-based relationship in one state-centered package. By our assessment, its best feature is the regional fit: a bank that knows local customers can feel more direct than a huge national machine. The cost of that closeness is a smaller footprint, so it will not match the geographic reach or product sprawl of the big chains. In practice it is a straightforward banking setup, with the usual routines of deposits, cards, and loan paperwork rather than anything flashy. Against national players it looks narrower but more local, and the limit is simply that it stays regional.
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