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First South Bancorp, Inc.
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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 Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
First South Bancorp, Inc. sits in the familiar world of bank holding companies, where the real business is usually the bank underneath rather than the parent name on top. By our assessment, that makes it a practical corporate wrapper more than a brand with a strong public face. People who follow regional banking, ownership changes, or regulatory filings are the ones most likely to care. Its weakness is the usual one for this category: the name says very little about the actual customer experience, products, or reach. In practice, this is the kind of thing you read about, not the kind of thing you use directly, and the distance from everyday banking is built into the structure.
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