---
title: "The First National Bank of Niagara — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10ddd666-4848-45d0-a3a8-2d072dc7ca7a
json: https://whiteintel.dev/api/public/dossier/10ddd666-4848-45d0-a3a8-2d072dc7ca7a
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# The First National Bank of Niagara

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10ddd666-4848-45d0-a3a8-2d072dc7ca7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10ddd666-4848-45d0-a3a8-2d072dc7ca7a  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-11051-the-first-national-bank-of-niagara/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The First National Bank of Niagara**. Human view: https://whiteintel.dev/entity/10ddd666-4848-45d0-a3a8-2d072dc7ca7a · Structured JSON: https://whiteintel.dev/api/public/dossier/10ddd666-4848-45d0-a3a8-2d072dc7ca7a._

_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"._