---
title: "First National Bank of The South — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fc8fb02-a06b-4f10-bdb7-cbf2ab3fcf3a
json: https://whiteintel.dev/api/public/dossier/0fc8fb02-a06b-4f10-bdb7-cbf2ab3fcf3a
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# First National Bank of The South

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0fc8fb02-a06b-4f10-bdb7-cbf2ab3fcf3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fc8fb02-a06b-4f10-bdb7-cbf2ab3fcf3a  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-ayump6qAi9kqTYquLgig2d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **First National Bank of The South**. Human view: https://whiteintel.dev/entity/0fc8fb02-a06b-4f10-bdb7-cbf2ab3fcf3a · Structured JSON: https://whiteintel.dev/api/public/dossier/0fc8fb02-a06b-4f10-bdb7-cbf2ab3fcf3a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._