Company flagged
First National Bank of Gillette
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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
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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 Gillette is a plain community bank name, and that is mostly the whole picture: deposit accounts, loans, local branches, the usual small-bank work. By our assessment, it makes sense mainly for people who want a local bank with a straightforward face rather than a big national platform. The upside is familiarity and a business that usually stays close to checking, savings, mortgages, and business lending. The limit is also the point: banks like this rarely offer the broad product range or slick app ecosystem of the largest banks. In practice, it tends to be the sort of place people use for routine money handling, not for fancy extras, and its appeal depends on whether local service matters more than features.
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