Company flagged
First Place Bank
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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 Place Bank is a plain community-bank name, which usually points to checking accounts, savings, mortgages, and small-business lending rather than anything flashy. By our assessment, the appeal is in that familiar, local-bank shape: branch service, straightforward products, and a face you can talk to when the paperwork gets annoying. The trade-off is that banks in this lane rarely have the widest branch network or the slickest digital tools, so the whole experience depends on how much convenience you expect from a smaller institution. It sits between national giants and credit unions, and people usually reach for it when they want a conventional bank relationship without the scale of a big brand. First Place Bank sounds like a bank that is more about everyday handling of money than about special features.
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