---
title: "Citizens Community Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de4bf282-033a-4ccd-9b99-4d9b6e6957bd
json: https://whiteintel.dev/api/public/dossier/de4bf282-033a-4ccd-9b99-4d9b6e6957bd
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Citizens Community Bank

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de4bf282-033a-4ccd-9b99-4d9b6e6957bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de4bf282-033a-4ccd-9b99-4d9b6e6957bd  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fdic-060220596ee68472ae229f32fd14994ebbb83316/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citizens Community Bank**. Human view: https://whiteintel.dev/entity/de4bf282-033a-4ccd-9b99-4d9b6e6957bd · Structured JSON: https://whiteintel.dev/api/public/dossier/de4bf282-033a-4ccd-9b99-4d9b6e6957bd._

_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"._