Company flagged
Flagship National Bank
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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
Flagship National Bank is the sort of local bank name that promises plain checking, savings, loans and the usual branch service. By our assessment, that makes it readable and concrete, but also very conventional: you know the lane before you walk in. The upside is the familiar banking basics and the steady feel people want from a bank with a national-association label. The downside is that nothing in the name suggests a special niche, a distinctive digital edge, or a product set that would pull attention away from bigger competitors. In practice, a bank like this is about deposits, cards, lending and the routine paperwork around them. It sits closer to the everyday community-bank end of the field than to a flashy fintech brand. It is the kind of place people use for ordinary money tasks, not for novelty or experimentation.
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