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First Security Interim 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 Security Interim Bank, National Association suggests a temporary or transitional bank arrangement, the kind of name people usually meet around restructuring, receivership work, or a bridge setup rather than a normal retail branch bank. By our assessment, that makes it more of a functional holding place than a polished consumer brand, and its main value is in keeping banking activity moving while a fuller solution is arranged. The downside is plain: interim banks are not built for long-term identity, rich product lines, or customer loyalty in the usual sense. In practice the name itself signals paperwork, caution, and a limited horizon, which is very different from an ordinary neighborhood bank with a stable face to the public. It sits in the background of the banking system rather than at the front of it, and that is enough to explain why the rating stays only middling.
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