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 3321005 | FALL RIVER FIVE CENTS SBRSSD 833404 · FDIC #23286 | 2005-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1629631 | 2005-06-13 | Current in retained snapshot | 1 | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2604327 | 2005-06-13 | Current in retained snapshot | 1 | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3322196 | 2005-06-13 | Current in retained snapshot | 1 | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3322936 | 2005-06-13 | Current in retained snapshot | 1 | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3322945 | 2005-06-13 | Current in retained snapshot | 1 | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3328330 | 2005-06-13 | Current in retained snapshot | 1 | 0% |
| MERIDIAN BANKRSSD 3271799 | Unmatched RSSD entityRSSD 5396753 | 2005-06-08 | Current in retained snapshot | 1 | 0% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 3424782 | 2005-06-07 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3347292 | PARKE BANKRSSD 2764212 · FDIC #34888 | 2005-06-02 | Current in retained snapshot | 1 | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | STATE BANK OF THE LAKES NARSSD 595430 · FDIC #5744 | 2005-05-31 | Current in retained snapshot | 1 | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | VILLAGE B&T NARSSD 2298995 · FDIC #34011 | 2005-05-31 | Current in retained snapshot | 1 | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | SCHAUMBURG B&T CO NARSSD 2970657 · FDIC #57103 | 2005-05-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3309889 | GREENFIELD SAVINGS BANKRSSD 632607 · FDIC #90206 | 2005-05-28 | Current in retained snapshot | 1 | 100% |
| CITIZENS FINANCIAL GROUP, INC.RSSD 1132449 | CITIZENS BANK NATIONAL ASSNRSSD 3303298 · FDIC #57957 | 2005-05-13 | Current in retained snapshot | 1 | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 3354218 | 2005-05-12 | Current in retained snapshot | 1 | 0% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 3464247 | 2005-05-12 | Current in retained snapshot | 1 | 0% |
| CNB BANKRSSD 399517 | Unmatched RSSD entityRSSD 3357844 | 2005-05-10 | Current in retained snapshot | 2 | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 3372351 | 2005-05-09 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3306589 | SIGNATURE BANK OF ARKANSASRSSD 3350724 · FDIC #89 | 2005-05-09 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3356388 | 2005-05-05 | Current in retained snapshot | 1 | 0% |
| BANKNEWPORTRSSD 546003 | Unmatched RSSD entityRSSD 3369614 | 2005-04-18 | Current in retained snapshot | 1 | 80% |
| Unmatched RSSD entityRSSD 3325740 | PRIMIS BANKRSSD 3325759 · FDIC #57968 | 2005-04-14 | Current in retained snapshot | 1 | 100% |
| RENASANT CORPORATIONRSSD 1098844 | RENASANT BANKRSSD 749242 · FDIC #12437 | 2005-03-31 | Current in retained snapshot | 1 | 100% |
| EAGLEBANKRSSD 2652092 | Unmatched RSSD entityRSSD 3371729 | 2005-03-11 | Current in retained snapshot | 1 | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3371783 | 2005-02-28 | Current in retained snapshot | 1 | 0% |
| LEGACY BANKRSSD 320052 | Unmatched RSSD entityRSSD 3343717 | 2005-02-28 | Current in retained snapshot | 1 | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3343977 | 2005-01-10 | Current in retained snapshot | 1 | 0% |
| DIME COMMERCIAL BANKRSSD 23504 | Unmatched RSSD entityRSSD 3133860 | 2005-01-01 | Current in retained snapshot | 1 | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3308949 | 2004-12-28 | Current in retained snapshot | 1 | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3343883 | 2004-12-18 | Current in retained snapshot | 1 | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3318144 | 2004-12-01 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 1056581 | FIRST STATE BANK NEBRASKARSSD 499453 · FDIC #13868 | 2004-12-01 | Current in retained snapshot | 1 | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537730 | 2004-11-29 | Current in retained snapshot | 1 | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2992930 | 2004-11-13 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3283587 | STERLING BANKRSSD 3284490 · FDIC #57813 | 2004-10-19 | Current in retained snapshot | 1 | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | TOWN BANK NATIONAL ASSNRSSD 2693264 · FDIC #34717 | 2004-10-15 | Current in retained snapshot | 1 | 100% |
| ALLIANCE BANKRSSD 176464 | Unmatched RSSD entityRSSD 3978070 | 2004-10-01 | Current in retained snapshot | 1 | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2663959 | 2004-10-01 | Current in retained snapshot | 1 | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3040605 | 2004-10-01 | Current in retained snapshot | 1 | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3040669 | 2004-10-01 | Current in retained snapshot | 1 | 0% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | WHEATON B&T NARSSD 2044811 · FDIC #33803 | 2004-09-30 | Current in retained snapshot | 1 | 100% |
| LEGACY BANKRSSD 320052 | Unmatched RSSD entityRSSD 3291500 | 2004-09-07 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3211012 | TEXAS COMMUNITY BANKRSSD 528960 · FDIC #24563 | 2004-09-01 | Current in retained snapshot | 1 | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 4984966 | 2004-08-31 | Current in retained snapshot | 1 | 0% |
| UNITED BANKERS BANKRSSD 930358 | Unmatched RSSD entityRSSD 3388174 | 2004-08-16 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3292217 | SAFRA NB OF NEW YORKRSSD 918918 · FDIC #26876 | 2004-08-16 | Current in retained snapshot | 1 | 99% |
| Unmatched RSSD entityRSSD 3274727 | COASTAL STATES BANKRSSD 3274709 · FDIC #57756 | 2004-08-09 | Current in retained snapshot | 1 | 100% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 3352465 | 2004-08-06 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3256134 | BANK 7RSSD 18854 · FDIC #4147 | 2004-08-03 | 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.