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The Upstate National Bank

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

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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 Upstate National Bank suggests a regional bank with a broad but still local footprint, the kind people use for deposits, consumer lending, and small-business accounts. By our assessment, its strength is the middle ground: it sounds larger than a single-town bank but still close enough to feel familiar. The downside is that regional banks can sit in an awkward spot, without the intimacy of a tiny community bank or the reach of a true national giant. In practice that often means ordinary banking done competently, with a name that promises reach more than glamour. The Upstate National Bank is a practical choice in the middle of the pack, and it stays there.
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