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 |
|---|---|---|---|---|---|
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826344 | 2000-05-17 | Current in retained snapshot | 1 | 0% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 3032440 | 2000-05-09 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 1138197 | ANDERSON BROTHERS BANKRSSD 6329 · FDIC #9923 | 2000-05-06 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2835484 | NORWAY SAVINGS BANKRSSD 289702 · FDIC #17658 | 2000-02-24 | Current in retained snapshot | 1 | 100% |
| DISCOUNT BANCORP, INC.RSSD 2894230 | ISRAEL DISCOUNT BANK OF NYRSSD 320119 · FDIC #19977 | 2000-02-09 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2887045 | 2000-01-24 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2848804 | SECURITY FINANCIAL BANKRSSD 450959 · FDIC #14222 | 2000-01-10 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2849799 | SOUTHERN FIRST BANKRSSD 2849801 · FDIC #35295 | 2000-01-10 | Current in retained snapshot | 1 | 100% |
| COMMUNITY BANK OF MSRSSD 460033 | Unmatched RSSD entityRSSD 2533641 | 2000-01-03 | Current in retained snapshot | 2 | 0% |
| Unmatched RSSD entityRSSD 2809560 | GROVE BANK&TRUSTRSSD 648130 · FDIC #8018 | 2000-01-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5476217 | 1999-12-31 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2808590 | CAPITAL BANK NATIONAL ASSNRSSD 2808602 · FDIC #35278 | 1999-12-14 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2834076 | BANKFIRSTRSSD 117458 · FDIC #20130 | 1999-12-11 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2840479 | PATRIOT BANK NATIONAL ASSNRSSD 2236821 · FDIC #33928 | 1999-12-01 | Current in retained snapshot | 1 | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2918873 | 1999-11-19 | Current in retained snapshot | 1 | 0% |
| MONTGOMERY BANKRSSD 613558 | Unmatched RSSD entityRSSD 2911557 | 1999-10-20 | Current in retained snapshot | 1 | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2748687 | 1999-10-16 | Current in retained snapshot | 1 | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2913038 | 1999-10-08 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2791816 | AMERICAN COMMERCIAL B&T NARSSD 856243 · FDIC #3719 | 1999-10-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2860208 | 1999-09-30 | Current in retained snapshot | 1 | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 2534620 | 1999-09-29 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 1201925 | INDEPENDENT BANKRSSD 636771 · FDIC #27811 | 1999-09-16 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2818245 | PEOPLES BANKRSSD 220527 · FDIC #5956 | 1999-08-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2816803 | OMB BANKRSSD 2785646 · FDIC #8252 | 1999-07-26 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2140281 | 1999-07-23 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2803719 | MIDWEST BANKCENTRERSSD 657459 · FDIC #1058 | 1999-07-14 | Current in retained snapshot | 1 | 100% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 2842576 | 1999-07-07 | Current in retained snapshot | 2 | 0% |
| Unmatched RSSD entityRSSD 2820211 | METROPOLITAN COMMERCIAL BANKRSSD 2705895 · FDIC #34699 | 1999-06-22 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2737814 | NORTHPOINTE BANKRSSD 2737980 · FDIC #34953 | 1999-05-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2759900 | LCNB NATIONAL BANKRSSD 785923 · FDIC #6623 | 1999-05-18 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2568102 | FIRST FINANCIAL BANKRSSD 48374 · FDIC #28905 | 1999-05-13 | Current in retained snapshot | 1 | 100% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 3278332 | 1999-05-01 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2781910 | FARMERS&MERCHANTS BK CNTL CARSSD 808260 · FDIC #1331 | 1999-04-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2728586 | MACHIAS SAVINGS BANKRSSD 137205 · FDIC #19531 | 1999-04-23 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2777016 | ENCORE BANKRSSD 2594240 · FDIC #34562 | 1999-04-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2772990 | NBKC BANKRSSD 2747587 · FDIC #35014 | 1999-03-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2770660 | BANK OF COMMERCERSSD 99442 · FDIC #9359 | 1999-03-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2748490 | SYNERGY BANKRSSD 2748502 · FDIC #34978 | 1999-03-10 | Current in retained snapshot | 1 | 100% |
| CITIZENS NATIONAL BANKRSSD 717737 | Unmatched RSSD entityRSSD 2907420 | 1999-03-01 | Current in retained snapshot | 1 | 0% |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 2907804 | 1999-02-01 | Current in retained snapshot | 2 | 0% |
| Unmatched RSSD entityRSSD 1399484 | ARMED FORCES BANK NARSSD 983457 · FDIC #4666 | 1999-01-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2743235 | RED RIVER BANKRSSD 2743244 · FDIC #34980 | 1999-01-14 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2710808 | ANDROSCOGGIN SAVINGS BANKRSSD 132107 · FDIC #17751 | 1999-01-08 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1119495 | MONTGOMERY BANKRSSD 613558 · FDIC #8255 | 1998-12-31 | Current in retained snapshot | 1 | 100% |
| EAST WEST BANCORP, INC.RSSD 2734233 | EAST WEST BANKRSSD 197478 · FDIC #31628 | 1998-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1210169 | LINCOLN SAVINGS BANKRSSD 589943 · FDIC #14207 | 1998-12-30 | Current in retained snapshot | 1 | 100% |
| TEXAS CAPITAL BANCSHARES, INC.RSSD 2706735 | TEXAS CAPITAL BANKRSSD 2618780 · FDIC #34383 | 1998-12-18 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1134108 | CONWAY NATIONAL BANKRSSD 631422 · FDIC #2102 | 1998-12-14 | Current in retained snapshot | 1 | 100% |
| FIRST BUSINESS BANKRSSD 537449 | Unmatched RSSD entityRSSD 2804640 | 1998-12-01 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2731586 | PACIFIC COAST BANKERS BANKRSSD 2451240 · FDIC #34252 | 1998-12-01 | 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.