---
title: "Intercredit Bank, National Association — Ownership Dossier"
canonical: https://whiteintel.dev/entity/876ea7ac-2ed8-4f56-9ea7-53a71f0f5f7b
json: https://whiteintel.dev/api/public/dossier/876ea7ac-2ed8-4f56-9ea7-53a71f0f5f7b
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Intercredit Bank, National Association

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/876ea7ac-2ed8-4f56-9ea7-53a71f0f5f7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/876ea7ac-2ed8-4f56-9ea7-53a71f0f5f7b  

## 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/NK-PJP3q6eLVb5oHqQWQSYKwc/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Intercredit Bank, National Association**. Human view: https://whiteintel.dev/entity/876ea7ac-2ed8-4f56-9ea7-53a71f0f5f7b · Structured JSON: https://whiteintel.dev/api/public/dossier/876ea7ac-2ed8-4f56-9ea7-53a71f0f5f7b._

_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"._