Company flagged
Pelican 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
Pelican National Bank points to a plain banking shop rather than a specialist lender or a glossy fintech. By our assessment, that makes it the sort of institution people reach for when they want accounts, cards, and standard loans handled in a conventional way. Its strength is the clean, ordinary promise of banking without a lot of noise around it. The limit is the same plainness, because nothing in the name suggests a standout product or a big nationwide brand experience. In practice it is likely to feel like traditional bank work: forms, approvals, account management, and the usual contact points. It sits in the middle of the old-school bank category, and the name says more about general banking than about any special angle.
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