Company flagged
First Premier Bank National Association
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 Premier Bank National Association is the kind of bank name that suggests a regional deposit institution rather than a consumer brand with a sharp public face. By our assessment, it can only be judged as a plain banking company with little public substance to lean on here, so the fair reading stays cautious. That usually means checking account work, lending, and branch-style banking if it is encountered at all, but the name alone does not tell a customer much about pricing, service style, or reach. In practice, that makes it a case where the legal title is clearer than the public identity. It sits in the broad middle of community and regional banks, where the real difference is often in local presence and product terms. For anyone choosing by reputation or published features, the lack of widely known detail is a real limit.
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