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 2603450 | FIRST SOUTHERN BANKRSSD 382649 · FDIC #15565 | 1997-10-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1118854 | INDEPENDENCE BANK OF KYRSSD 648242 · FDIC #8136 | 1997-10-23 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2589723 | MANASQUAN BANKRSSD 459671 · FDIC #30470 | 1997-10-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2592714 | MORTON COMMUNITY BANKRSSD 825146 · FDIC #18429 | 1997-10-13 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1208054 | INB NATIONAL ASSNRSSD 925037 · FDIC #3664 | 1997-09-01 | Current in retained snapshot | 1 | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2673211 | 1997-08-26 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 1123072 | FIRST BANK&TRUSTRSSD 77851 · FDIC #3973 | 1997-08-25 | Current in retained snapshot | 1 | 100% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 2641546 | 1997-08-01 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 1209211 | LUANA SAVINGS BANKRSSD 674849 · FDIC #253 | 1997-08-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2519038 | CITIZENS BANKRSSD 98463 · FDIC #17809 | 1997-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1059975 | CONVERSE COUNTY BANKRSSD 72258 · FDIC #12591 | 1997-06-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1123223 | WESTERN STATE BANKRSSD 233554 · FDIC #9123 | 1997-06-09 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1139363 | KS STATEBANKRSSD 160959 · FDIC #19899 | 1997-06-09 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2453338 | 1997-06-02 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2560236 | BANK OF THE PACIFICRSSD 307679 · FDIC #23041 | 1997-05-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1055623 | ADAMS BANK&TRUSTRSSD 463650 · FDIC #18489 | 1997-05-16 | Current in retained snapshot | 1 | 99% |
| Unmatched RSSD entityRSSD 2507204 | AMERICAN NATIONAL BANK&TRUSTRSSD 498362 · FDIC #22373 | 1997-05-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2534406 | FIRST NATIONAL BANKRSSD 979629 · FDIC #6811 | 1997-05-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2482196 | FIVE POINTS BANKRSSD 554857 · FDIC #20488 | 1997-04-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1201457 | AMERICAN STATE BANKRSSD 735441 · FDIC #228 | 1997-03-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1399484 | ACADEMY BANK NATIONAL ASSNRSSD 535753 · FDIC #19600 | 1997-03-20 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2511014 | PLATTE VALLEY BANKRSSD 2465881 · FDIC #34211 | 1997-03-10 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2360454 | SECURITY FIRST BANKRSSD 276850 · FDIC #5415 | 1997-02-13 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1141348 | MINNWEST BANKRSSD 302656 · FDIC #16958 | 1997-02-07 | Current in retained snapshot | 1 | 100% |
| OFG BANCORPRSSD 2490575 | ORIENTAL BANKRSSD 245276 · FDIC #31469 | 1997-01-24 | Current in retained snapshot | 1 | 100% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 2591548 | 1997-01-06 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2499082 | DEERWOOD BANKRSSD 314257 · FDIC #5123 | 1997-01-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1054091 | LEGACY BANKRSSD 320052 · FDIC #4042 | 1996-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1204832 | FARMERS STATE BANKRSSD 840747 · FDIC #12855 | 1996-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1842421 | FIRST PREMIER BANKRSSD 374653 · FDIC #6085 | 1996-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2320618 | BANK FIVE NINERSSD 806846 · FDIC #12517 | 1996-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2485487 | MERCHANTS NATIONAL BANKRSSD 701222 · FDIC #6605 | 1996-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1137266 | Unmatched RSSD entityRSSD 458544 | 1996-12-27 | Current in retained snapshot | 1 | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | BARRINGTON B&T CO NARSSD 2508751 · FDIC #34395 | 1996-12-19 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2486813 | RIVER BANKRSSD 279842 · FDIC #14995 | 1996-12-09 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1209426 | INCREDIBLEBANKRSSD 163549 · FDIC #19772 | 1996-11-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2291727 | UNITED BANKERS BANKRSSD 930358 · FDIC #22180 | 1996-11-07 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1050712 | SECURITY BANK OF KANSAS CITYRSSD 1009354 · FDIC #4705 | 1996-10-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2341743 | INWOOD NATIONAL BANKRSSD 913753 · FDIC #19080 | 1996-10-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2351274 | INDEPENDENCE BANKRSSD 606653 · FDIC #20989 | 1996-10-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2349703 | TROY BANK&TRUST CORSSD 134437 · FDIC #5598 | 1996-09-18 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1203714 | BANK MIDWESTRSSD 45551 · FDIC #5170 | 1996-08-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1060355 | GREAT PLAINS NATIONAL BANKRSSD 2482824 · FDIC #34207 | 1996-07-17 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2454380 | BANK OF ANN ARBORRSSD 2390929 · FDIC #34120 | 1996-07-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2429838 | SHORE UNITED BANK NARSSD 933023 · FDIC #4832 | 1996-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2388878 | BRISTOL COUNTY SAVINGS BANKRSSD 13103 · FDIC #23622 | 1996-06-01 | Current in retained snapshot | 1 | 100% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 2499671 | 1996-04-09 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2365356 | WAYNE BANKRSSD 59316 · FDIC #698 | 1996-03-29 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1143511 | PIONEER BANK&TRUSTRSSD 65559 · FDIC #15562 | 1996-03-09 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2391300 | CALVIN B TAYLOR BK BERLIN MDRSSD 39327 · FDIC #5874 | 1996-02-07 | 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.