Company flagged
Meridian 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
Meridian National Bank gives off the feel of a conventional bank for everyday deposits and lending, with no sign of a special niche in the name itself. By our assessment, that usually means the basics are the point: checking, savings, loans, and branch service for people who want a straightforward place to keep money moving. Its strength is plainness, because a bank like this tends to be legible and familiar instead of trying to be clever. The trade-off is that the ceiling is not high for novelty or breadth, and the experience is usually as routine as banking gets. Meridian National Bank sits exactly where a dependable local or regional bank sits, doing standard bank work without much ornament.
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