---
title: "BANKS JAMES M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a9cb1d6-ae69-505e-afe4-bbcbc4633d47
json: https://whiteintel.dev/api/public/dossier/4a9cb1d6-ae69-505e-afe4-bbcbc4633d47
identifier: sec:0001395642
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANKS JAMES M

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001395642`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a9cb1d6-ae69-505e-afe4-bbcbc4633d47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a9cb1d6-ae69-505e-afe4-bbcbc4633d47  

## Ownership & control

### Holdings / subsidiaries

- **COUNTRYWIDE MORTGAGE INVESTMENTS INC /DE** (other) — https://whiteintel.dev/entity/b7d98f53-6af9-56c4-999e-b41a6b2d6748

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKS JAMES M**. Human view: https://whiteintel.dev/entity/4a9cb1d6-ae69-505e-afe4-bbcbc4633d47 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a9cb1d6-ae69-505e-afe4-bbcbc4633d47._

_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"._