---
title: "CIVITAS BANKGROUP INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e05df17-c2eb-515e-96b4-4c25bcd49c8b
json: https://whiteintel.dev/api/public/dossier/2e05df17-c2eb-515e-96b4-4c25bcd49c8b
identifier: sec:0001092099
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIVITAS BANKGROUP INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001092099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e05df17-c2eb-515e-96b4-4c25bcd49c8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e05df17-c2eb-515e-96b4-4c25bcd49c8b  

## Ownership & control

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

A **16-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.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIVITAS BANKGROUP INC**. Human view: https://whiteintel.dev/entity/2e05df17-c2eb-515e-96b4-4c25bcd49c8b · Structured JSON: https://whiteintel.dev/api/public/dossier/2e05df17-c2eb-515e-96b4-4c25bcd49c8b._

_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"._