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The Slocomb 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 Slocomb National Bank is a small-town bank name through and through, and that usually means basic accounts, local loans, and day-to-day service for nearby people and businesses. By our assessment, its main virtue is the clear, compact role it plays in its own place; its limit is the same one most local banks have, namely a narrower set of products than the big national institutions. In practice, that gives the feel of ordinary banking with a local face, not an all-purpose finance app in a branch. It sits with the community-bank tier rather than the large, feature-heavy end of the market. The Slocomb National Bank is for routine money work, and it does not pretend to be anything more elaborate than that.
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