---
title: "HEARTLAND FINANCIAL USA INC/TA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f16d1d3-8dba-5abe-aa87-3564dd27b227
json: https://whiteintel.dev/api/public/dossier/4f16d1d3-8dba-5abe-aa87-3564dd27b227
identifier: sec:0000949049
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEARTLAND FINANCIAL USA INC/TA

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000949049`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f16d1d3-8dba-5abe-aa87-3564dd27b227  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f16d1d3-8dba-5abe-aa87-3564dd27b227  

## 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 **HEARTLAND FINANCIAL USA INC/TA** — https://whiteintel.dev/entity/4f16d1d3-8dba-5abe-aa87-3564dd27b227 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEARTLAND FINANCIAL USA INC/TA**. Human view: https://whiteintel.dev/entity/4f16d1d3-8dba-5abe-aa87-3564dd27b227 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f16d1d3-8dba-5abe-aa87-3564dd27b227._

_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"._