---
title: "National Bank of Commerce — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac486bdc-35da-49e2-987b-094ec9b95fad
json: https://whiteintel.dev/api/public/dossier/ac486bdc-35da-49e2-987b-094ec9b95fad
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# National Bank of Commerce

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac486bdc-35da-49e2-987b-094ec9b95fad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac486bdc-35da-49e2-987b-094ec9b95fad  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-14109-national-bank-of-commerce/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **National Bank of Commerce**. Human view: https://whiteintel.dev/entity/ac486bdc-35da-49e2-987b-094ec9b95fad · Structured JSON: https://whiteintel.dev/api/public/dossier/ac486bdc-35da-49e2-987b-094ec9b95fad._

_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"._