Official NIC structure
Inspect retained current and historical parent–subsidiary relationships without treating a relationship row as beneficial ownership, transaction intent or a supervisory conclusion.
| Parent | Subsidiary | Valid from | Valid to | Control indicator | Equity percent |
|---|---|---|---|---|---|
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2593047 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2900449 | 2007-06-30 | Current in retained snapshot | 1 | 0% |
| BENCHMARK BANKRSSD 980960 | Unmatched RSSD entityRSSD 3843767 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BENCHMARK BANKRSSD 980960 | Unmatched RSSD entityRSSD 3843927 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| IOWA STATE BANKRSSD 982348 | Unmatched RSSD entityRSSD 2316358 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| IOWA STATE BANKRSSD 982348 | Unmatched RSSD entityRSSD 3145247 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 1087857 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 1087866 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 1087875 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 1087884 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 2685009 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 3122761 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 3152085 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UNITED BANKRSSD 994435 | Unmatched RSSD entityRSSD 3050396 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 3032495 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CENTRAL BANK&TRUST CORSSD 1007015 | Unmatched RSSD entityRSSD 2293486 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CENTRAL BANK&TRUST CORSSD 1007015 | Unmatched RSSD entityRSSD 3202056 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| SECURITY BANK OF KANSAS CITYRSSD 1009354 | Unmatched RSSD entityRSSD 1065770 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITY NB OF WEST VIRGINIARSSD 1011526 | Unmatched RSSD entityRSSD 2859994 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITY NB OF WEST VIRGINIARSSD 1011526 | Unmatched RSSD entityRSSD 3109445 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PRIMESOUTH BANKRSSD 1011638 | Unmatched RSSD entityRSSD 2689735 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3943304 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 2611129 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UNITY BANKRSSD 1890525 | Unmatched RSSD entityRSSD 2340438 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| STARION BANKRSSD 2009605 | Unmatched RSSD entityRSSD 3205196 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| HINSDALE B&T CO NARSSD 2119773 | Unmatched RSSD entityRSSD 2881539 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2259530 | TEXAS BANK&TRUST CORSSD 949154 · FDIC #17842 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 3591068 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PLATTE VALLEY BANKRSSD 2465881 | Unmatched RSSD entityRSSD 2518965 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PLATTE VALLEY BANKRSSD 2465881 | Unmatched RSSD entityRSSD 2518992 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PLANTERS BANK INCRSSD 2497181 | Unmatched RSSD entityRSSD 3812503 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST COMMUNITY BANKRSSD 2596646 | Unmatched RSSD entityRSSD 3193293 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| MERCANTILE BANKRSSD 2608754 | Unmatched RSSD entityRSSD 3241390 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| TEXAS CAPITAL BANKRSSD 2618780 | Unmatched RSSD entityRSSD 3135378 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| TEXAS CAPITAL BANKRSSD 2618780 | Unmatched RSSD entityRSSD 3612084 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WEX BANKRSSD 2700984 | Unmatched RSSD entityRSSD 3649848 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| POPULAR BANKRSSD 2736291 | Unmatched RSSD entityRSSD 3086087 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| POPULAR BANKRSSD 2736291 | Unmatched RSSD entityRSSD 3394401 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| INSBANKRSSD 2877345 | Unmatched RSSD entityRSSD 3103582 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| NORTH STATE BANKRSSD 2915461 | Unmatched RSSD entityRSSD 3125520 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3084720 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3188495 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| NICOLET NATIONAL BANKRSSD 2941068 | Unmatched RSSD entityRSSD 3734445 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BCB COMMUNITY BANKRSSD 2954059 | Unmatched RSSD entityRSSD 3348150 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| LEADER BANK NATIONAL ASSNRSSD 3109146 | Unmatched RSSD entityRSSD 3474675 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST WESTERN TRUST BANKRSSD 3158546 | Unmatched RSSD entityRSSD 3344330 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| COASTAL STATES BANKRSSD 3274709 | Unmatched RSSD entityRSSD 3786583 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| APPLE FINANCIAL HOLDINGS, INC.RSSD 3446412 | APPLE BANKRSSD 249612 · FDIC #16068 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3627293 | 2007-06-29 | Current in retained snapshot | 1 | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3717608 | 2007-06-05 | Current in retained snapshot | 1 | 25% |
Official source evidence
SHA-256 c6e0bcfa5a56…
Source: FFIEC National Information Center relationships ↗. Rows are retained NIC relationships connected to institutions in the OptimaYield regulatory universe. They do not establish complete market ownership coverage, beneficial ownership, transaction intent, or current control when an end date is present.
The immutable archive contains 288,618 relationships and 183,852 distinct endpoint RSSD IDs. The product retains 18,771 relationships (6.5038%). Dates and fields remain reported facts; OptimaYield does not infer control, beneficial ownership, acquisition intent, or completeness beyond this measurement.