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Firstmerit 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
Firstmerit Bank, National Association has the feel of a traditional retail bank, built around accounts, lending, and everyday branch service. By our assessment, its strong point is the familiar banking package: checking, savings, mortgages, and business credit are the kind of work people expect from it. The trade-off is that this is not a bank that promises a special experience; it lives in the practical middle of the market. In use, that means routine forms, branch conversations, and the usual account management rather than a polished all-in-one finance world. It stands closer to established regional banking than to online-only lenders or flashy consumer apps. Firstmerit Bank, National Association is steady, ordinary banking with a clearly old-school shape.
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