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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 3469363 | MAIN STREET BANKRSSD 818401 · FDIC #90235 | 2007-06-05 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3627716 | 2007-05-31 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2127068 | ALLIANCE BANKRSSD 176464 · FDIC #11569 | 2007-05-23 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3604856 | 2007-05-15 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3559198 | FORTIS BANKRSSD 2515320 · FDIC #34401 | 2007-05-10 | Current in retained snapshot | 1 | 100% |
| CORNERSTONE BANKRSSD 447100 | Unmatched RSSD entityRSSD 3605536 | 2007-05-01 | Current in retained snapshot | 1 | 80% |
| FIRST STATE BANKRSSD 887340 | Unmatched RSSD entityRSSD 3597930 | 2007-05-01 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3547038 | CORNERSTONE BANKRSSD 447100 · FDIC #90282 | 2007-05-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3547999 | BANGOR SAVINGS BANKRSSD 419406 · FDIC #18408 | 2007-05-01 | Current in retained snapshot | 1 | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3607307 | 2007-04-20 | Current in retained snapshot | 1 | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3599493 | 2007-04-16 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3488850 | B1BANKRSSD 3408728 · FDIC #58228 | 2007-04-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3594229 | 2007-03-15 | Current in retained snapshot | 1 | 0% |
| MERCHANTS BANCORPRSSD 3530786 | MERCHANTS BANK OF INDIANARSSD 963945 · FDIC #8056 | 2007-02-28 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3597622 | 2007-02-15 | Current in retained snapshot | 1 | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3574632 | 2007-02-08 | Current in retained snapshot | 1 | 0% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3715510 | 2007-02-06 | Current in retained snapshot | 1 | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2833154 | 2007-02-05 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2877336 | INSBANKRSSD 2877345 · FDIC #35521 | 2007-02-05 | Current in retained snapshot | 1 | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3571079 | 2007-02-01 | Current in retained snapshot | 1 | 0% |
| PARK BANKRSSD 403946 | Unmatched RSSD entityRSSD 3951327 | 2007-01-09 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 1083475 | CITIZENS BK PHILADELPHIA MSRSSD 29636 · FDIC #12204 | 2007-01-02 | Current in retained snapshot | 1 | 100% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 3549210 | 2007-01-01 | Current in retained snapshot | 1 | 0% |
| ULSTER SAVINGS BANKRSSD 301800 | Unmatched RSSD entityRSSD 3881639 | 2007-01-01 | Current in retained snapshot | 1 | 0% |
| U.S. BANCORPRSSD 1119794 | U S BANK NATIONAL ASSNRSSD 504713 · FDIC #6548 | 2007-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1139103 | SUNRISE BANKS NATIONAL ASSNRSSD 860053 · FDIC #18561 | 2007-01-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5491993 | 2006-12-31 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2265782 | DAKOTA COMMUNITY B&T NARSSD 815156 · FDIC #15728 | 2006-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3488485 | ARMSTRONG BANKRSSD 470452 · FDIC #2315 | 2006-12-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1202883 | HORICON BANKRSSD 528849 · FDIC #11236 | 2006-12-27 | Current in retained snapshot | 1 | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4735823 | 2006-12-18 | Current in retained snapshot | 1 | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4753827 | 2006-12-12 | Current in retained snapshot | 1 | 0% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 3147090 | 2006-12-09 | Current in retained snapshot | 1 | 0% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 4725851 | 2006-11-09 | Current in retained snapshot | 2 | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3536238 | 2006-11-08 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3444801 | CAPE&COAST BANKRSSD 119779 · FDIC #26517 | 2006-10-02 | Current in retained snapshot | 1 | 100% |
| EVANGELINE BANK&TRUST CORSSD 372538 | Unmatched RSSD entityRSSD 3482906 | 2006-10-01 | Current in retained snapshot | 1 | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3482746 | 2006-09-26 | Current in retained snapshot | 1 | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4784513 | 2006-09-15 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3458040 | COGENT BANKRSSD 2847142 · FDIC #34908 | 2006-08-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3439236 | LEADER BANK NATIONAL ASSNRSSD 3109146 · FDIC #57134 | 2006-08-23 | Current in retained snapshot | 1 | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4390884 | 2006-08-07 | Current in retained snapshot | 1 | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3471487 | 2006-07-31 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3446346 | FORCHT BANK NATIONAL ASSNRSSD 3141726 · FDIC #57415 | 2006-07-21 | Current in retained snapshot | 1 | 100% |
| FIRST UNITED BANKRSSD 578255 | Unmatched RSSD entityRSSD 4556738 | 2006-07-01 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3439179 | CITIZENS BANK&TRUSTRSSD 3174920 · FDIC #57483 | 2006-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3449075 | ST LOUIS BANKRSSD 3354599 · FDIC #58018 | 2006-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 3581229 | 2006-06-29 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3391727 | BELMONT BANK&TRUST CORSSD 3391718 · FDIC #58165 | 2006-06-14 | Current in retained snapshot | 1 | 100% |
| SOUTHSTAR BANK SSBRSSD 171768 | Unmatched RSSD entityRSSD 3627873 | 2006-06-01 | Current in retained snapshot | 1 | 0% |
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.