Company flagged
First State Bank of DeQueen
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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 State Bank of DeQueen looks like a local community bank, the kind people use for checking accounts, small business borrowing, and ordinary branch banking. By our assessment, its clear strength is the plainness of that role: it is easy to understand what it likely does, and it fits a town-and-region banking pattern that still matters. The downside is the usual one for small banks — a narrower reach and less variety than a national institution. In practice, this means familiar paperwork, local service, and a banking pace that is more practical than flashy. It does not try to be a sprawling financial platform.
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