---
title: "Covenant Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfe1b66d-4d09-4771-a00a-17cd7302d6cd
json: https://whiteintel.dev/api/public/dossier/cfe1b66d-4d09-4771-a00a-17cd7302d6cd
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Covenant Bank

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfe1b66d-4d09-4771-a00a-17cd7302d6cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfe1b66d-4d09-4771-a00a-17cd7302d6cd  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fdic-1309b8800378f8dfd5b2411b61327d69b2686587/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Covenant Bank**. Human view: https://whiteintel.dev/entity/cfe1b66d-4d09-4771-a00a-17cd7302d6cd · Structured JSON: https://whiteintel.dev/api/public/dossier/cfe1b66d-4d09-4771-a00a-17cd7302d6cd._

_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"._