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The Granville 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 Granville National Bank reads as a classic local bank name, the sort many people use for everyday deposits, loans, and small-business banking. By our assessment, it is strongest where banking stays ordinary: direct service, local familiarity, and simple account handling. The honest limit is that banks like this rarely compete on the broad digital toolkit or the scale of the largest institutions. In practice, that usually means familiar branch routines and less of the glossy, app-heavy feel of bigger rivals. The Granville National Bank sits in the community-bank lane, and that narrower lane is its whole point.
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