---
title: "AMSOUTH BANCORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19691ef2-7cb9-502c-b200-0107158a9548
json: https://whiteintel.dev/api/public/dossier/19691ef2-7cb9-502c-b200-0107158a9548
identifier: sec:0000003133
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMSOUTH BANCORPORATION

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000003133`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19691ef2-7cb9-502c-b200-0107158a9548  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19691ef2-7cb9-502c-b200-0107158a9548  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AmSouth Bancorporation** — opensanctions_crime · `—` — https://whiteintel.dev/entity/a43d5a1a-b896-4359-86be-5d7bd2ebc438
- **AMSOUTH BANCORPORATION** — SEC 13F · `cusip:032165AD4` — https://whiteintel.dev/entity/5eb5888a-8d04-519b-b59e-778389b150b4

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

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

## 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 **AMSOUTH BANCORPORATION** — https://whiteintel.dev/entity/19691ef2-7cb9-502c-b200-0107158a9548 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMSOUTH BANCORPORATION**. Human view: https://whiteintel.dev/entity/19691ef2-7cb9-502c-b200-0107158a9548 · Structured JSON: https://whiteintel.dev/api/public/dossier/19691ef2-7cb9-502c-b200-0107158a9548._

_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"._