---
title: "CITY NATIONAL BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1680a97d-5bfb-5f10-9ec1-0e469107eb9b
json: https://whiteintel.dev/api/public/dossier/1680a97d-5bfb-5f10-9ec1-0e469107eb9b
identifier: sec:0000275216
jurisdiction: US
source: WhiteIntel corporate-ownership graph
---

# CITY NATIONAL BANK

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000275216`  
**Canonical dossier:** https://whiteintel.dev/entity/1680a97d-5bfb-5f10-9ec1-0e469107eb9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1680a97d-5bfb-5f10-9ec1-0e469107eb9b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **City National Bank** — opensanctions_crime · `—` — https://whiteintel.dev/entity/59c1aac2-63ca-4066-814e-99e1aa608f73
- **City National Bank** — opensanctions_crime · `—` — https://whiteintel.dev/entity/86bd725f-6f28-4e2d-8337-cdd14aec4b56
- **CITY NATIONAL BANK** — source · `sec:0000275216` — https://whiteintel.dev/entity/86ea4cf0-f157-5919-b152-2b70d42999ef

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- SEC 13F — https://www.sec.gov/data-research/sec-markets-data/form-13f-data-sets

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CITY NATIONAL BANK** — https://whiteintel.dev/entity/1680a97d-5bfb-5f10-9ec1-0e469107eb9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITY NATIONAL BANK**. Human view: https://whiteintel.dev/entity/1680a97d-5bfb-5f10-9ec1-0e469107eb9b · Structured JSON: https://whiteintel.dev/api/public/dossier/1680a97d-5bfb-5f10-9ec1-0e469107eb9b._

_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"._