---
title: "Country Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc2fb048-efd1-4357-9cdc-cf5d16d3eebb
json: https://whiteintel.dev/api/public/dossier/cc2fb048-efd1-4357-9cdc-cf5d16d3eebb
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Country Bank

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc2fb048-efd1-4357-9cdc-cf5d16d3eebb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc2fb048-efd1-4357-9cdc-cf5d16d3eebb  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fdic-567db988889b37b378b3c5fee6798de40841706b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Country Bank**. Human view: https://whiteintel.dev/entity/cc2fb048-efd1-4357-9cdc-cf5d16d3eebb · Structured JSON: https://whiteintel.dev/api/public/dossier/cc2fb048-efd1-4357-9cdc-cf5d16d3eebb._

_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"._