Company flagged
The First National Bank of Anthony
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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 of Anthony looks like a small-town bank built around checking, savings, and everyday lending for a local market. By our assessment, its real strength would be the familiar one: personal contact, simple accounts, and service shaped by local knowledge rather than mass-market scale. The trade-off is obvious for this kind of bank: a narrow footprint and fewer advanced products than a larger institution can offer. In use, that usually feels slower and more direct, with branch staff, local forms, and decisions that stay close to home. It sits squarely in the community-bank lane, not the national one. The First National Bank of Anthony is the sort of place people would look to when they want banking to stay small and concrete, and not drift into a giant platform.
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