Company flagged
Seaside National Bank & Trust
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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
Seaside National Bank & Trust sounds built for people who want a local bank with trust services and a more personal tone than a giant chain can usually offer. By our assessment, the good part of that model is the mix of everyday banking and trust work under one roof, which can be convenient when finances are more than just checking and savings. The trade-off is the smaller-bank one: fewer branches, less range, and usually less of the big-platform polish that national banks can bring. Seaside National Bank & Trust fits the quieter, relationship-driven part of the market, where familiarity and one-on-one handling matter. It is not trying to be a giant all-purpose financial platform, and the name makes that clear.
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