---
title: "The First State Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12ef7fa2-ee85-4d64-a9f2-b05f2c6e2d2e
json: https://whiteintel.dev/api/public/dossier/12ef7fa2-ee85-4d64-a9f2-b05f2c6e2d2e
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# The First State Bank

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12ef7fa2-ee85-4d64-a9f2-b05f2c6e2d2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12ef7fa2-ee85-4d64-a9f2-b05f2c6e2d2e  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fdic-61ccd81e7846dec8ee87ef34e3d4576f2ea7cbfc/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The First State Bank**. Human view: https://whiteintel.dev/entity/12ef7fa2-ee85-4d64-a9f2-b05f2c6e2d2e · Structured JSON: https://whiteintel.dev/api/public/dossier/12ef7fa2-ee85-4d64-a9f2-b05f2c6e2d2e._

_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"._