Company flagged
Westpoint 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
Westpoint National Bank fits the small-bank role: checking, savings, loans, and the everyday work of a branch people can walk into. By our assessment, it is strongest at the standard things banks are supposed to do well, especially when a customer wants a straightforward local relationship rather than a big product catalog. It is not the place for someone chasing the most elaborate digital setup or the broad reach of a large national institution. The practical feel is measured and conventional, with the usual questions, forms, and local pace that come with community banking. Westpoint National Bank belongs with regional and community banks, and the whole point is that it stays close to that model.
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