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Florida Capital 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
Florida Capital Bank, National Association sounds like a state-rooted commercial bank, the kind that handles everyday deposits, lending, and business accounts. By our assessment, its appeal would be in practical banking rather than showy branding: a place for routine money management and the usual credit products. The limit is the familiar one for this class of bank, since a broad, corporate name does not tell a customer much about the exact service style or how far the branch network reaches. In practice, it would be a matter of account forms, loan documents, and standard banking language. It sits among other regional or national banks that compete on basic trust and service rather than on excitement.
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