Company flagged
Security National Bank
Company reviews
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
Security National Bank is the sort of name you see on an ordinary regional bank, and by our assessment, that usually means deposits, consumer lending, and basic small-business banking rather than a huge product catalog. The good part is clarity: these banks tend to be built around straightforward checking, savings, and loan work. The limit is scale, because the branch footprint and specialist services are often narrower than what larger banks offer. In practice, the experience is usually more personal and less polished than a big national brand. It sits in the middle ground between a credit union and a sprawling national chain, with the branch counter still doing a lot of the work.
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