Company flagged
West Valley 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
West Valley National Bank has the feel of a regional lender serving one valley, one corridor of towns, or a similar local market. By our assessment, that usually means solid everyday banking: checking, savings, consumer loans and the practical branch service that keeps those moving. The limitation is baked into the name, because it points to a local footprint rather than a broad network or a highly specialized product line. In use, this kind of bank tends to be about familiarity, phone calls, branch visits and paperwork, not the sort of digital-heavy experience some bigger banks lean on. It sits in the same lane as other community banks, and that is enough if the goal is local banking without much complexity.
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