---
title: "Charter National Bank and Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e2cc34b-a838-45ba-8fb6-cd0af28bb4c0
json: https://whiteintel.dev/api/public/dossier/4e2cc34b-a838-45ba-8fb6-cd0af28bb4c0
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Charter National Bank and Trust

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e2cc34b-a838-45ba-8fb6-cd0af28bb4c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e2cc34b-a838-45ba-8fb6-cd0af28bb4c0  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-DGHtL7gzqDhBPuzZqZnCWJ/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charter National Bank and Trust**. Human view: https://whiteintel.dev/entity/4e2cc34b-a838-45ba-8fb6-cd0af28bb4c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e2cc34b-a838-45ba-8fb6-cd0af28bb4c0._

_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"._