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The Genoa 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 2026-09-16
The Genoa National Bank looks like a classic community bank with the usual mix of checking, savings, and loan services for local customers and small businesses. By our assessment, its strength would be the familiar, grounded kind of banking that still works well when people want a branch and clear account handling. The trade-off is that this type of bank is usually narrower than the national names and less likely to be the place for cutting-edge digital extras. In practice that means routines, paperwork, and service shaped by local expectations rather than by scale. The Genoa National Bank sits with the small-bank side of the category, where being understandable matters more than being broad.
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