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 |
|---|---|---|---|---|---|
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 2817435 | 2004-08-01 | Current in retained snapshot | 1 | 0% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5247921 | 2004-07-10 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 1203451 | AVAILA BANKRSSD 859141 · FDIC #11771 | 2004-07-01 | Current in retained snapshot | 1 | 100% |
| REGIONS FINANCIAL CORPORATIONRSSD 3242838 | REGIONS BANKRSSD 233031 · FDIC #12368 | 2004-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3248821 | CITIZENS NB OF BLUFFTONRSSD 738013 · FDIC #6531 | 2004-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3266227 | SOUTHERN BANKRSSD 272272 · FDIC #28332 | 2004-06-28 | Current in retained snapshot | 1 | 100% |
| PENN COMMUNITY BANKRSSD 328777 | Unmatched RSSD entityRSSD 3281789 | 2004-06-18 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3198515 | PENN COMMUNITY BANKRSSD 328777 · FDIC #30401 | 2004-06-18 | Current in retained snapshot | 1 | 100% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 3363658 | 2004-06-15 | Current in retained snapshot | 1 | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3615487 | 2004-05-10 | Current in retained snapshot | 1 | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217410 | 2004-05-07 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3251661 | OPTIMUMBANKRSSD 2953418 · FDIC #35430 | 2004-04-30 | Current in retained snapshot | 1 | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | BEVERLY B&T CO NARSSD 3216017 · FDIC #57701 | 2004-04-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3189906 | FIRST WESTERN TRUST BANKRSSD 3158546 · FDIC #57607 | 2004-03-17 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3268593 | 2004-02-06 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2810285 | SOUTH CENTRAL BANK INCRSSD 473042 · FDIC #5854 | 2004-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3217032 | BANK OF THE JAMESRSSD 2787770 · FDIC #35207 | 2004-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2238544 | BORDER BANKRSSD 977951 · FDIC #20776 | 2003-12-23 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3233210 | 2003-12-19 | Current in retained snapshot | 1 | 0% |
| CITY FIRST BANK NARSSD 2697963 | Unmatched RSSD entityRSSD 3234776 | 2003-12-10 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3202832 | BANTERRA BANKRSSD 502849 · FDIC #17514 | 2003-12-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3203138 | BOM BANKRSSD 684455 · FDIC #1373 | 2003-11-12 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK&TRUSTRSSD 701839 | Unmatched RSSD entityRSSD 3354759 | 2003-11-08 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3200874 | CITIZENS BANK&TRUSTRSSD 701839 · FDIC #5673 | 2003-11-08 | Current in retained snapshot | 1 | 100% |
| STRIDE BANK NATIONAL ASSNRSSD 278555 | Unmatched RSSD entityRSSD 3280652 | 2003-11-03 | Current in retained snapshot | 1 | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3227086 | 2003-10-20 | Current in retained snapshot | 1 | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3223734 | 2003-10-02 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3203008 | COASTAL COMMUNITY BANKRSSD 2562164 · FDIC #34403 | 2003-10-01 | Current in retained snapshot | 1 | 100% |
| ANB BANKRSSD 828651 | Unmatched RSSD entityRSSD 5879005 | 2003-09-02 | Current in retained snapshot | 1 | 0% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 2878342 | 2003-09-01 | Current in retained snapshot | 1 | 0% |
| PEOPLES BANKRSSD 568470 | Unmatched RSSD entityRSSD 3480078 | 2003-08-01 | Current in retained snapshot | 1 | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3205329 | 2003-07-31 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3186576 | CITIZENS NB OF MERIDIANRSSD 69333 · FDIC #4993 | 2003-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3189728 | STIFEL BANKRSSD 3076220 · FDIC #57358 | 2003-07-01 | Current in retained snapshot | 1 | 100% |
| FIRST BANCSHARES, INC.RSSD 1204560 | CENTIER BANKRSSD 783648 · FDIC #12854 | 2003-06-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3180547 | EQUITY BANKRSSD 139656 · FDIC #25858 | 2003-06-26 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2294812 | BANK OF WASHINGTONRSSD 565750 · FDIC #12627 | 2003-06-12 | Current in retained snapshot | 1 | 100% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 3278378 | 2003-06-05 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3162927 | FIVE STAR BANKRSSD 2867337 · FDIC #35361 | 2003-06-02 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3197200 | 2003-06-01 | Current in retained snapshot | 1 | 0% |
| ORIGIN BANKRSSD 667757 | Unmatched RSSD entityRSSD 4587134 | 2003-05-15 | Current in retained snapshot | 1 | 51% |
| ORIGIN BANKRSSD 667757 | Unmatched RSSD entityRSSD 4587143 | 2003-05-15 | Current in retained snapshot | 1 | 51% |
| Unmatched RSSD entityRSSD 3170539 | BCB COMMUNITY BANKRSSD 2954059 · FDIC #35541 | 2003-05-01 | Current in retained snapshot | 1 | 100% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 3187881 | 2003-04-15 | Current in retained snapshot | 1 | 0% |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 3188600 | 2003-04-15 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3157017 | LEGACY BANK&TRUST CORSSD 397755 · FDIC #22319 | 2003-04-10 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1200124 | FARMERS STATE BANKRSSD 1006148 · FDIC #14209 | 2003-04-01 | Current in retained snapshot | 1 | 100% |
| FIRST NATIONAL BANKRSSD 355858 | Unmatched RSSD entityRSSD 3181357 | 2003-03-01 | Current in retained snapshot | 1 | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3203745 | 2003-02-27 | Current in retained snapshot | 1 | 0% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 3154070 | 2003-02-03 | 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.