---
title: "Green Dot Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a0dca27-e8d1-4300-ad01-28819e9d8ce6
json: https://whiteintel.dev/api/public/dossier/7a0dca27-e8d1-4300-ad01-28819e9d8ce6
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Green Dot Bank

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a0dca27-e8d1-4300-ad01-28819e9d8ce6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a0dca27-e8d1-4300-ad01-28819e9d8ce6  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-708703a05b206ac230e53927c0f715b15948dd6c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Green Dot Bank**. Human view: https://whiteintel.dev/entity/7a0dca27-e8d1-4300-ad01-28819e9d8ce6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a0dca27-e8d1-4300-ad01-28819e9d8ce6._

_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"._