---
title: "Capitol National Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/804422b4-445d-43db-86df-7bec2afea860
json: https://whiteintel.dev/api/public/dossier/804422b4-445d-43db-86df-7bec2afea860
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Capitol National Bank

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/804422b4-445d-43db-86df-7bec2afea860  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/804422b4-445d-43db-86df-7bec2afea860  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-17525-capitol-national-bank/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capitol National Bank**. Human view: https://whiteintel.dev/entity/804422b4-445d-43db-86df-7bec2afea860 · Structured JSON: https://whiteintel.dev/api/public/dossier/804422b4-445d-43db-86df-7bec2afea860._

_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"._