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 |
|---|---|---|---|---|---|
| WESTERN ALLIANCE BANCORPORATIONRSSD 2349815 | WESTERN ALLIANCE BANKRSSD 3138146 · FDIC #57512 | 2003-02-03 | Current in retained snapshot | 1 | 100% |
| PROVIDENT FINANCIAL SERVICES, INC.RSSD 3133637 | PROVIDENT BANKRSSD 204004 · FDIC #12010 | 2003-01-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3121193 | INDEPENDENT BANKRSSD 2666400 · FDIC #34728 | 2003-01-13 | Current in retained snapshot | 1 | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3275461 | 2003-01-01 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3145966 | VALLANT BANKRSSD 366238 · FDIC #14065 | 2003-01-01 | Current in retained snapshot | 1 | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 3162721 | 2002-12-31 | Current in retained snapshot | 2 | 0% |
| Unmatched RSSD entityRSSD 1029286 | FIRST BANKRSSD 169653 · FDIC #12229 | 2002-12-31 | Current in retained snapshot | 1 | 100% |
| FIRST NATIONAL BANK TEXASRSSD 613950 | Unmatched RSSD entityRSSD 3153019 | 2002-11-13 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3136405 | RESOURCE BANKRSSD 2716088 · FDIC #34803 | 2002-11-07 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1427275 | STEARNS BANK NATIONAL ASSNRSSD 141556 · FDIC #10988 | 2002-10-25 | Current in retained snapshot | 1 | 100% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3148789 | 2002-10-24 | Current in retained snapshot | 1 | 0% |
| WINTRUST BANK NATIONAL ASSNRSSD 2239288 | Unmatched RSSD entityRSSD 2990356 | 2002-10-01 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 1061893 | EXCHANGE BANKRSSD 492650 · FDIC #1435 | 2002-09-30 | Current in retained snapshot | 1 | 100% |
| INB NATIONAL ASSNRSSD 925037 | Unmatched RSSD entityRSSD 3136124 | 2002-08-21 | Current in retained snapshot | 1 | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3149843 | 2002-07-31 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3109070 | NORTH STATE BANKRSSD 2915461 · FDIC #35519 | 2002-06-29 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3084270 | 2002-06-24 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3098576 | PLUMAS BANKRSSD 670467 · FDIC #23275 | 2002-06-22 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2984663 | 2002-06-18 | Current in retained snapshot | 1 | 0% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 2869658 | 2002-06-14 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3108082 | MISSION BANKRSSD 2736714 · FDIC #34805 | 2002-06-14 | Current in retained snapshot | 1 | 100% |
| NICOLET BANKSHARES, INC.RSSD 3103603 | NICOLET NATIONAL BANKRSSD 2941068 · FDIC #57038 | 2002-06-06 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1249646 | PEOPLES BANKRSSD 998844 · FDIC #16265 | 2002-05-23 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3134410 | 2002-05-01 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3100152 | MOUNTAINONE BANKRSSD 97804 · FDIC #90253 | 2002-05-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3076592 | SIGNATURE BANK NATIONAL ASSNRSSD 3076604 · FDIC #57269 | 2002-04-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3070312 | FIRST RELIANCE BANKRSSD 2839790 · FDIC #35214 | 2002-04-01 | Current in retained snapshot | 1 | 100% |
| UNION BANK&TRUST CORSSD 450856 | Unmatched RSSD entityRSSD 3102110 | 2002-03-06 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2942702 | ANB BANKRSSD 828651 · FDIC #19220 | 2002-03-01 | Current in retained snapshot | 1 | 100% |
| PLATTE VALLEY BANKRSSD 2465881 | Unmatched RSSD entityRSSD 3201741 | 2002-01-20 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3059746 | BANK OF WISCONSIN DELLSRSSD 894348 · FDIC #15136 | 2002-01-10 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1133781 | BRAVERA BANKRSSD 971959 · FDIC #22559 | 2002-01-07 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3008753 | AMERICAN BANKRSSD 2580243 · FDIC #34422 | 2002-01-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1051906 | BENNINGTON STATE BANKRSSD 1016259 · FDIC #16402 | 2002-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3025385 | NORTHRIM BANKRSSD 1718188 · FDIC #33216 | 2002-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3051571 | STURGIS BANK&TRUST CORSSD 366078 · FDIC #28593 | 2002-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1126729 | STARION BANKRSSD 2009605 · FDIC #33758 | 2001-12-17 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3058057 | HCN BANKRSSD 183668 · FDIC #21606 | 2001-11-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1142242 | TENNESSEE STATE BANKRSSD 479839 · FDIC #20720 | 2001-11-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3016338 | GEORGIA BANKING CORSSD 3016347 · FDIC #57071 | 2001-11-01 | Current in retained snapshot | 1 | 100% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 3095397 | 2001-10-23 | Current in retained snapshot | 1 | 0% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 3068195 | 2001-10-16 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3035049 | AMERICAN COMMUNITY B&TRSSD 2869162 · FDIC #35412 | 2001-10-16 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3030307 | LANDMARK NATIONAL BANKRSSD 481177 · FDIC #5826 | 2001-10-09 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155648 | 2001-09-30 | Current in retained snapshot | 1 | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155657 | 2001-09-30 | Current in retained snapshot | 1 | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155666 | 2001-09-30 | Current in retained snapshot | 1 | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155675 | 2001-09-30 | Current in retained snapshot | 1 | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155684 | 2001-09-30 | Current in retained snapshot | 1 | 25% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 3059540 | 2001-09-21 | 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.