Company flagged
Union 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.
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
Union National Bank is the kind of name that usually belongs to an ordinary retail bank, and that means checking, savings, loans, and day-to-day money handling for local customers. By our assessment, its strength would be recognizability: the name is plain enough to feel bank-like without trying too hard. The downside is equally plain, because there is nothing in the name that hints at a special niche, a digital edge, or a standout product line. In practice, that gives the feeling of a standard branch bank, with forms, account opening, and the usual small frustrations of paperwork. It sits among regional and community banks rather than above them, and it does not read like a specialist lender or investment house. Union National Bank is for routine banking, not for anything exotic.
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