---
title: "Neighborhood Community Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36be7112-e7d8-430a-bc95-ce182f2075a5
json: https://whiteintel.dev/api/public/dossier/36be7112-e7d8-430a-bc95-ce182f2075a5
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Neighborhood Community Bank

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36be7112-e7d8-430a-bc95-ce182f2075a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36be7112-e7d8-430a-bc95-ce182f2075a5  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-kgbSA2xjYj3HtyEE9sZzi9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neighborhood Community Bank**. Human view: https://whiteintel.dev/entity/36be7112-e7d8-430a-bc95-ce182f2075a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/36be7112-e7d8-430a-bc95-ce182f2075a5._

_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"._