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 1248162 | BNC NATIONAL BANKRSSD 2358769 · FDIC #57197 | 1996-01-22 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2367921 | TOMPKINS COMMUNITY BANKRSSD 433608 · FDIC #609 | 1996-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2376941 | FIRST STATE BANKRSSD 294023 · FDIC #9437 | 1996-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2300768 | SULLIVAN BANKRSSD 436953 · FDIC #8892 | 1995-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1478017 | FIRST COMMUNITY BANKRSSD 2353595 · FDIC #13012 | 1995-12-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1250437 | PEOPLES NATIONAL BANK N ARSSD 375043 · FDIC #3809 | 1995-12-13 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2411477 | 1995-12-12 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2352196 | GENERATIONS BANKRSSD 329345 · FDIC #88 | 1995-11-29 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2344856 | BONVENU BANK NATIONAL ASSNRSSD 594853 · FDIC #26381 | 1995-11-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2346010 | THOMASVILLE NATIONAL BANKRSSD 2344753 · FDIC #34068 | 1995-10-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1080652 | COMMERCIAL BANKRSSD 497039 · FDIC #22354 | 1995-09-29 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1143203 | THREAD BANKRSSD 841838 · FDIC #9499 | 1995-09-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2337401 | FIRST COMMUNITY BANKRSSD 2328137 · FDIC #34047 | 1995-08-17 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2324997 | CACHE VALLEY BANKRSSD 995076 · FDIC #22134 | 1995-08-15 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1171877 | 1995-08-09 | Current in retained snapshot | 1 | 80% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 3278350 | 1995-08-01 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2336806 | LAKE RIDGE BANKRSSD 525549 · FDIC #15091 | 1995-07-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1097922 | MONTICELLO BANKING CORSSD 266945 · FDIC #292 | 1995-06-30 | Current in retained snapshot | 1 | 100% |
| PEOPLES BANKRSSD 577128 | Unmatched RSSD entityRSSD 5619742 | 1995-06-02 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 2321419 | PEOPLES STATE BANKRSSD 340144 · FDIC #18569 | 1995-05-30 | Current in retained snapshot | 1 | 100% |
| ENTERPRISE FINANCIAL SERVICES CORPRSSD 2303910 | ENTERPRISE BANK&TRUSTRSSD 1190476 · FDIC #27237 | 1995-05-09 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1486517 | CTBC BANK CORP USARSSD 996260 · FDIC #19416 | 1995-03-07 | Current in retained snapshot | 1 | 100% |
| TRUIST FINANCIAL CORPORATIONRSSD 1074156 | TRUIST BANKRSSD 852320 · FDIC #9846 | 1995-03-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2286228 | CONSUMERS NATIONAL BANKRSSD 477321 · FDIC #19482 | 1995-03-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2269119 | HERITAGE BANK INCRSSD 1469677 · FDIC #33119 | 1995-02-06 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2264404 | NEXTIER BANK NATIONAL ASSNRSSD 18827 · FDIC #7900 | 1995-01-12 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2267665 | RELYANCE BANKRSSD 49241 · FDIC #19371 | 1995-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1203509 | FIRST CITIZENS BANKRSSD 186744 · FDIC #4433 | 1994-12-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2181426 | UNITY BANKRSSD 1890525 · FDIC #33503 | 1994-12-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2254508 | CRESCENT BANKRSSD 1885932 · FDIC #33492 | 1994-11-29 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2089036 | EMIGRANT BANKRSSD 137915 · FDIC #57083 | 1994-11-08 | Current in retained snapshot | 1 | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4873837 | 1994-10-17 | Current in retained snapshot | 1 | 0% |
| TRUSTMARK CORPORATIONRSSD 1079562 | TRUSTMARK BANKRSSD 342634 · FDIC #4988 | 1994-10-08 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1065163 | FIRST NB&T CO CHICKASHA OKRSSD 154154 · FDIC #4062 | 1994-09-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2242523 | D L EVANS BANKRSSD 543262 · FDIC #11666 | 1994-09-24 | Current in retained snapshot | 1 | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | WINTRUST BANK NATIONAL ASSNRSSD 2239288 · FDIC #33935 | 1994-09-14 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2237118 | PEOPLES BANKRSSD 568470 · FDIC #29523 | 1994-07-31 | Current in retained snapshot | 1 | 100% |
| BANCFIRST CORPORATIONRSSD 1133286 | BANCFIRSTRSSD 1386251 · FDIC #27476 | 1994-07-19 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4492742 | 1994-07-07 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 1022764 | CENTRAL PACIFIC BANKRSSD 701062 · FDIC #17308 | 1994-07-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1084575 | PRIORITYONE BANKRSSD 956938 · FDIC #21906 | 1994-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1140239 | WELLWORTH BANKRSSD 63733 · FDIC #1711 | 1994-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1203899 | CBI BANK&TRUSTRSSD 830542 · FDIC #1552 | 1994-06-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2183493 | CITIZENS&FARMERS BANKRSSD 928421 · FDIC #10363 | 1994-03-07 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2169871 | STATE BANK OF SOUTHERN UTAHRSSD 656470 · FDIC #17964 | 1994-02-26 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1099917 | FIRST STATE COMMUNITY BANKRSSD 707354 · FDIC #17323 | 1994-02-25 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2125813 | QUAD CITY BANK&TRUST CORSSD 2142155 · FDIC #33867 | 1994-01-11 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1966671 | WHITAKER BANKRSSD 1445943 · FDIC #32912 | 1994-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1136269 | KIRKPATRICK BANKRSSD 67151 · FDIC #20156 | 1993-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1891979 | ELKHORN VALLEY BANK&TRUSTRSSD 439356 · FDIC #16553 | 1993-12-31 | 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.