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First Professional Bank, National Association
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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 Professional Bank, National Association is the same kind of bank name people see on a chartered commercial institution that handles deposits, lending and everyday business banking. By our assessment, the useful part is the plain one: it suggests a conventional bank with a formal structure, not a niche financial product or a flashy platform. The drawback is that nothing in the name tells a customer how broad the branch network is, how strong the online tools are, or how much it leans toward business versus personal accounts. In practice, this kind of bank tends to be about standard forms, routine approvals and the usual waiting that comes with regulated banking. First Professional Bank, National Association belongs to the ordinary commercial-bank field.
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