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 2730383 | BANK OF TRAVELERS RESTRSSD 589523 · FDIC #16389 | 1998-11-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1135824 | EMPRISE BANKRSSD 65858 · FDIC #4789 | 1998-11-20 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1081613 | ONE BANK OF TENNESSEERSSD 99536 · FDIC #8432 | 1998-11-19 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1202762 | BANK IOWARSSD 187947 · FDIC #14521 | 1998-10-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1206911 | OLD SECOND NATIONAL BANKRSSD 936136 · FDIC #3603 | 1998-10-17 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1096484 | PLANTERS BANK&TRUST CORSSD 972648 · FDIC #8235 | 1998-10-14 | Current in retained snapshot | 1 | 100% |
| FIRST BANCORPRSSD 2744894 | FIRSTBANK PUERTO RICORSSD 510871 · FDIC #30387 | 1998-10-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2742443 | 1998-09-30 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2687795 | CAMBRIDGE SAVINGS BANKRSSD 758703 · FDIC #17870 | 1998-09-16 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2339759 | INTERNATIONAL BK OF CHICAGORSSD 2006024 · FDIC #33708 | 1998-09-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1128358 | FRANDSEN BANK&TRUSTRSSD 751656 · FDIC #1399 | 1998-07-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2631798 | NORTH AMERICAN BANKING CORSSD 2631846 · FDIC #34836 | 1998-07-21 | Current in retained snapshot | 1 | 100% |
| EAGLE BANCORP, INC.RSSD 2652104 | EAGLEBANKRSSD 2652092 · FDIC #34742 | 1998-07-20 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2545831 | BANK OF NEW HAMPSHIRERSSD 265407 · FDIC #18012 | 1998-07-01 | Current in retained snapshot | 1 | 100% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 2720601 | 1998-06-30 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 1205398 | FIRST BANK CHICAGORSSD 804338 · FDIC #17470 | 1998-06-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2339133 | GREAT SOUTHERN BANKRSSD 572374 · FDIC #29546 | 1998-06-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2665739 | NATIONAL BANK OF COMMERCERSSD 775456 · FDIC #14266 | 1998-06-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1061736 | WEST GATE BANKRSSD 207050 · FDIC #19850 | 1998-05-26 | Current in retained snapshot | 1 | 100% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2704393 | 1998-05-08 | Current in retained snapshot | 2 | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825235 | 1998-05-01 | Current in retained snapshot | 1 | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825217 | 1998-04-01 | Current in retained snapshot | 1 | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825244 | 1998-04-01 | Current in retained snapshot | 1 | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825338 | 1998-04-01 | Current in retained snapshot | 1 | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6032704 | 1998-04-01 | Current in retained snapshot | 1 | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6032731 | 1998-04-01 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 1055155 | FARMERS BANK&TRUSTRSSD 482156 · FDIC #17614 | 1998-03-26 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1064915 | GNBANK NATIONAL ASSNRSSD 928056 · FDIC #4673 | 1998-03-24 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2641621 | QUILL BANKRSSD 2068107 · FDIC #33823 | 1998-03-23 | Current in retained snapshot | 1 | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826595 | 1998-03-02 | Current in retained snapshot | 1 | 0% |
| FIRST AMERICAN BANK&TRUSTRSSD 101037 | Unmatched RSSD entityRSSD 2677817 | 1998-02-26 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2623430 | BAYCOAST BANKRSSD 771609 · FDIC #90196 | 1998-02-24 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2641694 | FIRST COMMUNITY BANKRSSD 2596646 · FDIC #34533 | 1998-02-17 | Current in retained snapshot | 1 | 100% |
| GLACIER BANCORP, INC.RSSD 2003975 | GLACIER BANKRSSD 2634191 · FDIC #30788 | 1998-02-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2621548 | TIMBERLAND BANKRSSD 294779 · FDIC #28453 | 1998-01-12 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2166124 | HERITAGE BANKRSSD 881478 · FDIC #29012 | 1998-01-09 | Current in retained snapshot | 1 | 100% |
| SPEND LIFE WISELY COMPANY, INC.RSSD 1058398 | FIRST UNITED BANK&TRUST CORSSD 509950 · FDIC #4239 | 1998-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2465519 | UNIBANK FOR SAVINGSRSSD 709602 · FDIC #90290 | 1998-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2619349 | ANSTAFF BANKRSSD 261940 · FDIC #3869 | 1998-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1123876 | FIRST NB OF BEMIDJIRSSD 363657 · FDIC #5093 | 1997-12-26 | Current in retained snapshot | 1 | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | CRYSTAL LAKE B&T CO NARSSD 2624400 · FDIC #34681 | 1997-12-19 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2608763 | MERCANTILE BANKRSSD 2608754 · FDIC #34598 | 1997-12-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2651590 | PEAPACK PRIVATE BANK&TRUSTRSSD 236706 · FDIC #11035 | 1997-12-12 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2611718 | AMBOY BANKRSSD 9807 · FDIC #6423 | 1997-12-02 | Current in retained snapshot | 1 | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | LAKE FOREST B&T CO NARSSD 1917301 · FDIC #27589 | 1997-12-01 | Current in retained snapshot | 1 | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | HINSDALE B&T CO NARSSD 2119773 · FDIC #33849 | 1997-12-01 | Current in retained snapshot | 1 | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | LIBERTYVILLE B&T CO NARSSD 2339795 · FDIC #34073 | 1997-12-01 | Current in retained snapshot | 1 | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2886459 | 1997-11-15 | Current in retained snapshot | 1 | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3923490 | 1997-11-03 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 1065172 | LIBERTY NATIONAL BANKRSSD 68756 · FDIC #11522 | 1997-11-03 | 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.