Name: Plains Commerce Bank — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Plains Commerce Bank?

Accepted Answer

In the current sources, Plains Commerce Bank is connected to Plains Commerce Financial, Inc., Plains Commerce Financial, Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Plains Commerce Bank's risk level?

Accepted Answer

WhiteIntel flags Plains Commerce Bank as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Plains Commerce Bank appear across sources?

Accepted Answer

Plains Commerce Bank is indexed in the WhiteIntel corporate-ownership graph (US-SD), with a source on every claim.

Plains Commerce Bank

OWNERSHIP & CONTROL