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The Citizens 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.

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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 2026-09-15
The Citizens National Bank is the kind of bank people think of when they want checking, savings, loans, and a branch they can actually walk into. By our assessment, its strongest point is the familiar national-bank style with a local-customer feel, the sort of setup that still puts people in front of tellers and loan officers. The downside is that this lane is conservative by design: fewer unusual products, less flair, and no reason to expect the broad digital ecosystem of a giant online-first bank. In practice it is steady, procedural, and very much about ordinary banking errands. The Citizens National Bank belongs to the mainstream of traditional banking.
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