---
title: "Legacy Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb662b6c-cecd-4aeb-abfb-22602d83443d
json: https://whiteintel.dev/api/public/dossier/bb662b6c-cecd-4aeb-abfb-22602d83443d
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Legacy Bank

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb662b6c-cecd-4aeb-abfb-22602d83443d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb662b6c-cecd-4aeb-abfb-22602d83443d  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-StqUxkTzJot5ZRed5ixx3Y/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Legacy Bank**. Human view: https://whiteintel.dev/entity/bb662b6c-cecd-4aeb-abfb-22602d83443d · Structured JSON: https://whiteintel.dev/api/public/dossier/bb662b6c-cecd-4aeb-abfb-22602d83443d._

_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"._