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The Citizens National Bank of Meridian

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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.

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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 2026-09-16
The Citizens National Bank of Meridian is the sort of local bank people use for checking, savings, loans, and the plain business of keeping money moving in a town. By our assessment, it sounds dependable rather than flashy, which is usually what a community bank should be. The strength of a name like this is familiarity and a narrow focus on day-to-day banking; the limit is that banks of this size rarely offer the range or polish of a big national player. In practice that means branch banking, forms, and the usual cautious pace that comes with handling deposits and lending. It sits in the middle of the field, where service and local reach matter more than brand noise. The card says more about steady small-bank work than about any special edge.
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