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The First National Bank and 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
The First National Bank and Trust is a straightforward full-service bank name, the sort that usually covers checking, savings, loans, and trust work in one place. By our assessment, its best quality is plain completeness: it sounds like a one-stop banking office for people who want basic accounts and more formal trust services together. The trade-off is that such a name can feel broad and generic, because it says what it does without much personality. In practice this kind of institution tends to mean branch visits, paperwork, and standard banking routines rather than sleek app-only banking. It sits between a local bank and a larger institutional outfit, with trust services giving it a slightly more serious edge. The ceiling is not glamour but utility, and that is exactly how this kind of bank usually works.
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