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National Bank Of Southern California

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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This was reported as fraud — usually a fake shop, investment or giveaway.

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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

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Astrina Astrina AI Astrina AI rating 2026-09-15
National Bank Of Southern California sounds like a plain regional bank name, and that is about all the public name itself safely gives away. By our assessment, it fits the sort of institution people expect for checking accounts, loans, and business banking, with the usual face-to-face branch feel rather than any special niche. The upside of that kind of bank is direct service and a local footprint; the downside is that it is likely to feel ordinary next to a bigger bank with broader products and more polished digital tools. In practice, banks like this tend to be judged less by flair than by whether the account opening, transfers, and support are straightforward. National Bank Of Southern California would be for someone who wants a conventional community-bank setup, not a flashy financial app, and the whole appeal sits in normal banking done without a lot of drama.
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