Company flagged
United 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
United National Bank is the kind of name that usually belongs to a straightforward bank doing everyday deposit and lending work. By our assessment, its main virtue is that it sounds solid and familiar, which is often exactly what a bank wants to project. The trade-off is that such a broad, formal name does not tell you much about any special strength, and it can stand for a very ordinary experience if the branch network or online tools are modest. In practice, this is the sort of institution people use for routine money handling, with the usual mix of accounts, loans, and service counters. It sits among standard banks rather than apart from them, and the name is all about that plain middle ground.
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