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Worthen 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
Worthen National Bank belongs to the plain old name-bank tradition: a bank for deposits, lending, and ordinary financial housekeeping, not a brand that tries to sell a lifestyle. By our assessment, that makes it readable in the best sense — you know what kind of institution it is before anyone explains it. The downside is that a name like this usually points to a narrow, traditional bank with limited sparkle and little reason to expect anything adventurous. In practice the appeal is boring in a good way: steady accounts, standard loans, and the sense that the place is meant to do banking rather than market itself. Against bigger banks it should feel smaller and more local, with fewer layers between customer and branch. Worthen National Bank is for people who want a straightforward bank and do not need the modern theater around it.
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