Company flagged
Regent 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
Regent National Bank suggests a conventional bank for deposits, loans, and standard day-to-day banking, the sort of place people turn to when they want the basics handled without much ceremony. By our assessment, the strength of a bank like this is routine service and the familiar structure that makes checking accounts, lending, and branch banking feel predictable. The limit is also familiar: this kind of institution rarely wins by being the most innovative, the most extensive, or the most specialized. In practice, Regent National Bank would mean forms, account questions, and the ordinary discipline of a bank built around money movement rather than flair. It belongs with the traditional retail-bank crowd, not with fintech apps or investment houses. Regent National Bank is most sensible for someone who wants standard banking in a plain package and does not need a lot of extra layers.
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