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 |
|---|---|---|---|---|---|
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3463343 | 2006-05-31 | Current in retained snapshot | 1 | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3953198 | 2006-05-31 | Current in retained snapshot | 1 | 0% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | ST CHARLES B&T CO NARSSD 428547 · FDIC #27052 | 2006-05-31 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3448591 | 2006-05-15 | Current in retained snapshot | 1 | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3448715 | 2006-05-12 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3404458 | FIRST NB OF MICHIGANRSSD 3404467 · FDIC #58259 | 2006-04-12 | Current in retained snapshot | 1 | 100% |
| BOM BANKRSSD 684455 | Unmatched RSSD entityRSSD 3485662 | 2006-04-07 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3017915 | FIRSTAR BANKRSSD 427353 · FDIC #19288 | 2006-04-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3393178 | FIRST INTERNET BANK OF INRSSD 2758613 · FDIC #34607 | 2006-03-21 | Current in retained snapshot | 1 | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | OLD PLANK TRAIL CMTY BANK NARSSD 3404207 · FDIC #58314 | 2006-03-16 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3438547 | 2006-03-06 | Current in retained snapshot | 1 | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3171910 | 2006-03-01 | Current in retained snapshot | 1 | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3438556 | 2006-02-24 | Current in retained snapshot | 1 | 0% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3433234 | 2006-02-10 | Current in retained snapshot | 1 | 80% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3433355 | 2006-02-10 | Current in retained snapshot | 1 | 80% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3437821 | 2006-02-10 | Current in retained snapshot | 1 | 0% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3437830 | 2006-02-10 | Current in retained snapshot | 1 | 0% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3437849 | 2006-02-10 | Current in retained snapshot | 1 | 0% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3437867 | 2006-02-10 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3365858 | SALEM FIVE CENTS SBRSSD 618807 · FDIC #23296 | 2006-02-10 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3382846 | MAGYAR BANKRSSD 548771 · FDIC #30704 | 2006-01-24 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3391129 | FORBRIGHT BANKRSSD 3187630 · FDIC #57614 | 2006-01-09 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3367106 | FLORENCE BANKRSSD 279105 · FDIC #23293 | 2006-01-06 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3333718 | COMMUNITY BANKRSSD 371924 · FDIC #7848 | 2006-01-03 | Current in retained snapshot | 1 | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3393338 | 2006-01-01 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 1978151 | MID AMERICA BANKRSSD 873259 · FDIC #11459 | 2006-01-01 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3435256 | 2005-12-30 | Current in retained snapshot | 1 | 0% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 3424821 | 2005-12-29 | Current in retained snapshot | 1 | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826791 | 2005-12-27 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3391147 | FIRSTIER BANKRSSD 536554 · FDIC #17478 | 2005-12-22 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3403826 | 2005-12-20 | Current in retained snapshot | 1 | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825226 | 2005-12-13 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 1127294 | FIRST NATIONAL BANKRSSD 355858 · FDIC #14712 | 2005-12-12 | Current in retained snapshot | 1 | 97% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3403844 | 2005-12-09 | Current in retained snapshot | 1 | 0% |
| CAPITAL ONE FINANCIAL CORPORATIONRSSD 2277860 | CAPITAL ONE NATIONAL ASSNRSSD 112837 · FDIC #4297 | 2005-11-16 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3378764 | BRIDGEWATER BANKRSSD 3378773 · FDIC #58210 | 2005-11-02 | Current in retained snapshot | 1 | 100% |
| LEGACY BANKRSSD 320052 | Unmatched RSSD entityRSSD 3390784 | 2005-10-25 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3376452 | OAKSTAR BANKRSSD 3374412 · FDIC #58115 | 2005-10-24 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3374935 | Unmatched RSSD entityRSSD 2948058 | 2005-10-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3388044 | 2005-09-30 | Current in retained snapshot | 1 | 0% |
| CITY FIRST BANK NARSSD 2697963 | Unmatched RSSD entityRSSD 3389274 | 2005-09-30 | Current in retained snapshot | 1 | 0% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANK WYOMINGRSSD 561659 · FDIC #2232 | 2005-09-08 | Current in retained snapshot | 1 | 100% |
| BANKNEWPORTRSSD 546003 | Unmatched RSSD entityRSSD 4183796 | 2005-09-01 | Current in retained snapshot | 1 | 80% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANKRSSD 913856 · FDIC #10634 | 2005-09-01 | Current in retained snapshot | 1 | 100% |
| QUAD CITY BANK&TRUST CORSSD 2142155 | Unmatched RSSD entityRSSD 2706100 | 2005-08-26 | Current in retained snapshot | 1 | 0% |
| REPUBLIC BANK OF CHICAGORSSD 671334 | Unmatched RSSD entityRSSD 6127244 | 2005-08-10 | Current in retained snapshot | 1 | 0% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3385548 | 2005-08-04 | Current in retained snapshot | 1 | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3372025 | 2005-07-01 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3340015 | COUNTY NATIONAL BANKRSSD 682143 · FDIC #14073 | 2005-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3344312 | TRADITION CAPITAL BANKRSSD 3344321 · FDIC #58057 | 2005-07-01 | Current in retained snapshot | 1 | 100% |
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.