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 2125813 | CEDAR RAPIDS BANK&TRUST CORSSD 3029589 · FDIC #57244 | 2001-09-14 | Current in retained snapshot | 1 | 100% |
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 2922094 | 2001-09-01 | Current in retained snapshot | 1 | 0% |
| FIRST NATIONAL BANK TEXASRSSD 613950 | Unmatched RSSD entityRSSD 3145265 | 2001-08-23 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2976396 | BANK OF THE SIERRARSSD 662369 · FDIC #22597 | 2001-08-10 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056781 | 2001-08-08 | Current in retained snapshot | 1 | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056950 | 2001-08-08 | Current in retained snapshot | 1 | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056978 | 2001-08-08 | Current in retained snapshot | 1 | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056987 | 2001-08-08 | Current in retained snapshot | 1 | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155581 | 2001-08-03 | Current in retained snapshot | 1 | 0% |
| COMMUNITY TRUST BANK INCRSSD 509811 | Unmatched RSSD entityRSSD 3748844 | 2001-06-22 | Current in retained snapshot | 1 | 0% |
| F.N.B. CORPORATIONRSSD 3005332 | FIRST NB OF PENNSYLVANIARSSD 379920 · FDIC #7888 | 2001-06-02 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155602 | 2001-06-01 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 3013225 | PLANTERS BANK INCRSSD 2497181 · FDIC #34254 | 2001-05-31 | Current in retained snapshot | 1 | 100% |
| AMERICAN BANKRSSD 2580243 | Unmatched RSSD entityRSSD 3089378 | 2001-05-24 | Current in retained snapshot | 1 | 0% |
| PINNACLE BANKRSSD 913856 | Unmatched RSSD entityRSSD 3289806 | 2001-05-15 | Current in retained snapshot | 1 | 0% |
| BESSEMER TRUST CO NARSSD 976703 | Unmatched RSSD entityRSSD 3027987 | 2001-05-01 | Current in retained snapshot | 1 | 0% |
| PINNACLE BANCORP, INC.RSSD 1053272 | BANK OF COLORADORSSD 255659 · FDIC #16980 | 2001-04-26 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3021136 | 2001-04-04 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2990244 | FIFTH THIRD BANK NARSSD 723112 · FDIC #6672 | 2001-04-02 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3046438 | 2001-04-01 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2934314 | NORTHFIELD SAVINGS BANKRSSD 520003 · FDIC #14140 | 2001-02-09 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2937100 | NORTHWEST COMMUNITY BANKRSSD 545604 · FDIC #18229 | 2001-02-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2958990 | NORTHSTAR BANKRSSD 2958972 · FDIC #57097 | 2001-02-01 | Current in retained snapshot | 1 | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5953044 | 2000-12-31 | Current in retained snapshot | 1 | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5953053 | 2000-12-31 | Current in retained snapshot | 1 | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2464370 | 2000-12-21 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2947350 | NEBRASKALAND BANKRSSD 2667957 · FDIC #34811 | 2000-12-19 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2935142 | BANK OF UTAHRSSD 933975 · FDIC #17159 | 2000-11-30 | Current in retained snapshot | 1 | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | NORTHBROOK B&T CO NARSSD 2938198 · FDIC #57082 | 2000-11-22 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2935405 | COMMUNITY WEST BANKRSSD 703767 · FDIC #23030 | 2000-11-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2138466 | POPULAR BANKRSSD 2736291 · FDIC #34967 | 2000-11-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2929383 | CORNERSTONE NB&T CORSSD 2929392 · FDIC #57061 | 2000-10-16 | Current in retained snapshot | 1 | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825383 | 2000-10-09 | Current in retained snapshot | 1 | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825972 | 2000-10-06 | Current in retained snapshot | 1 | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826175 | 2000-10-06 | Current in retained snapshot | 1 | 0% |
| BESSEMER TRUST CO NARSSD 976703 | Unmatched RSSD entityRSSD 2997533 | 2000-10-02 | Current in retained snapshot | 1 | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2954330 | 2000-10-01 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2817930 | HABIB AMERICAN BANKRSSD 245016 · FDIC #25093 | 2000-09-26 | Current in retained snapshot | 1 | 25% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2971878 | 2000-09-08 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2881650 | BAYFIRST NATIONAL BANKRSSD 2771694 · FDIC #34997 | 2000-09-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2914857 | SOMERSET TRUST CORSSD 212522 · FDIC #11112 | 2000-08-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2858951 | BCORP BANK NATIONAL ASSNRSSD 2858960 · FDIC #35444 | 2000-07-28 | Current in retained snapshot | 1 | 100% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 2940995 | 2000-07-25 | Current in retained snapshot | 1 | 0% |
| BENCHMARK BANKRSSD 980960 | Unmatched RSSD entityRSSD 3616541 | 2000-07-19 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 1125740 | CORTRUST BANK NATIONAL ASSNRSSD 61355 · FDIC #6063 | 2000-07-15 | Current in retained snapshot | 1 | 81% |
| Unmatched RSSD entityRSSD 2244545 | CITIZENS BANKRSSD 778738 · FDIC #14851 | 2000-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2858773 | FIDELITY DEPOSIT&DISCOUNT BKRSSD 1007819 · FDIC #11868 | 2000-06-30 | Current in retained snapshot | 1 | 100% |
| S&T BANKRSSD 936426 | Unmatched RSSD entityRSSD 3009750 | 2000-06-13 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2900261 | HANMI BANKRSSD 657365 · FDIC #24170 | 2000-06-09 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2880626 | FIRST NORTHERN BANK OF DIXONRSSD 783161 · FDIC #3440 | 2000-05-19 | 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.