---
title: "Chase Bank USA, National Association — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef2e2365-c893-49f3-92ea-19ac554f981a
json: https://whiteintel.dev/api/public/dossier/ef2e2365-c893-49f3-92ea-19ac554f981a
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chase Bank USA, National Association

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef2e2365-c893-49f3-92ea-19ac554f981a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef2e2365-c893-49f3-92ea-19ac554f981a  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-23160-chase-bank-usa-national-association/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chase Bank USA, National Association**. Human view: https://whiteintel.dev/entity/ef2e2365-c893-49f3-92ea-19ac554f981a · Structured JSON: https://whiteintel.dev/api/public/dossier/ef2e2365-c893-49f3-92ea-19ac554f981a._

_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"._