---
title: "HomeFederal Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5ddb373-d896-4ebc-a9b6-a209e15f018d
json: https://whiteintel.dev/api/public/dossier/d5ddb373-d896-4ebc-a9b6-a209e15f018d
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# HomeFederal Bank

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5ddb373-d896-4ebc-a9b6-a209e15f018d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5ddb373-d896-4ebc-a9b6-a209e15f018d  

## 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/us-fed-a19a0d27a2be89c5d624ce1de7a54737b246de1f/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HomeFederal Bank** — https://whiteintel.dev/entity/d5ddb373-d896-4ebc-a9b6-a209e15f018d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HomeFederal Bank**. Human view: https://whiteintel.dev/entity/d5ddb373-d896-4ebc-a9b6-a209e15f018d · Structured JSON: https://whiteintel.dev/api/public/dossier/d5ddb373-d896-4ebc-a9b6-a209e15f018d._

_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"._