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 2158156 | CENTRAL BANK&TRUST CORSSD 1007015 · FDIC #15815 | 1993-12-27 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2149622 | NATIONAL BANK OF INPOLISRSSD 2132941 · FDIC #33860 | 1993-12-08 | Current in retained snapshot | 1 | 100% |
| BANNER CORPORATIONRSSD 2126977 | BANNER BANKRSSD 352772 · FDIC #28489 | 1993-11-23 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2128917 | LAKESIDE BANKRSSD 201834 · FDIC #19573 | 1993-09-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1209716 | PARK BANKRSSD 403946 · FDIC #19608 | 1993-08-23 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2742340 | 1993-07-01 | Current in retained snapshot | 1 | 25% |
| Unmatched RSSD entityRSSD 2082532 | UWHARRIE BANKRSSD 590220 · FDIC #24919 | 1993-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2067007 | ALERUS FINANCIAL NARSSD 933256 · FDIC #3931 | 1993-06-18 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2065432 | DIME BANKRSSD 56717 · FDIC #9888 | 1993-06-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1203778 | FIDELITY BANK&TRUSTRSSD 939249 · FDIC #14382 | 1993-04-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1057252 | DAYSPRING BANKRSSD 151957 · FDIC #13622 | 1993-01-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2022529 | CORNHUSKER BANKRSSD 544652 · FDIC #14264 | 1993-01-18 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1496253 | UNIVERSITY BANKRSSD 137652 · FDIC #14587 | 1993-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1097306 | BANKPLUSRSSD 121642 · FDIC #5903 | 1992-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1126046 | STOCKMAN BANK OF MONTANARSSD 651859 · FDIC #16191 | 1992-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2004141 | WILSON BANK&TRUSTRSSD 159636 · FDIC #26962 | 1992-11-17 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2012436 | OHIO VALLEY BANK CORSSD 498317 · FDIC #384 | 1992-10-23 | Current in retained snapshot | 1 | 100% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 4841911 | 1992-10-19 | Current in retained snapshot | 1 | 0% |
| Unmatched RSSD entityRSSD 1085255 | WEST ALABAMA BANK&TRUSTRSSD 501132 · FDIC #16175 | 1992-10-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1980846 | FIRST METRO BANKRSSD 1222519 · FDIC #27381 | 1992-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1988646 | FIRST BANK&TRUST CORSSD 223322 · FDIC #22918 | 1992-07-01 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2248589 | 1992-06-19 | Current in retained snapshot | 1 | 25% |
| ORIGIN BANCORP, INC.RSSD 1885307 | ORIGIN BANKRSSD 667757 · FDIC #12614 | 1992-05-29 | Current in retained snapshot | 1 | 100% |
| ATLANTIC UNION BANKSHARES CORPORATIONRSSD 1971693 | ATLANTIC UNION BANKRSSD 693224 · FDIC #34589 | 1992-05-07 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1928633 | CECILIAN BANKRSSD 982142 · FDIC #8774 | 1992-03-17 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1967865 | COML&SVG BK MILLERSBURG OHRSSD 189129 · FDIC #9139 | 1992-01-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1951770 | BANK OF CLARKERSSD 753324 · FDIC #6123 | 1992-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1416831 | FARMERS&MERCHANTS BANKRSSD 455552 · FDIC #16810 | 1991-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1944204 | MID PENN BANKRSSD 786612 · FDIC #9889 | 1991-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1905009 | BTC BANKRSSD 1009242 · FDIC #10618 | 1991-06-28 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1866155 | PEOPLESSOUTH BANKRSSD 518037 · FDIC #21292 | 1991-06-18 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1841321 | PRIMESOUTH BANKRSSD 1011638 · FDIC #5694 | 1991-03-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1860863 | CARROLLTON BANKRSSD 1001648 · FDIC #12383 | 1991-02-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1064652 | MIDWEST BANKRSSD 669555 · FDIC #13255 | 1991-01-30 | Current in retained snapshot | 1 | 100% |
| POPULAR, INC.RSSD 1129382 | BANCO POPULAR DE PUERTO RICORSSD 940311 · FDIC #34968 | 1991-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1490701 | JOHNSON BANKRSSD 58243 · FDIC #20296 | 1990-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1842355 | DIETERICH BANKRSSD 771140 · FDIC #3787 | 1990-12-31 | Current in retained snapshot | 1 | 100% |
| CATHAY GENERAL BANCORPRSSD 1843080 | CATHAY BANKRSSD 595869 · FDIC #18503 | 1990-12-10 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1208885 | PILOT GROVE SAVINGS BANKRSSD 585749 · FDIC #9100 | 1990-11-19 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1833997 | JD BANKRSSD 980531 · FDIC #16546 | 1990-11-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1823345 | BLACKHAWK BANK&TRUSTRSSD 890742 · FDIC #18402 | 1990-10-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1242825 | SHINHAN BANK AMERICARSSD 1494914 · FDIC #33188 | 1990-10-10 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1492273 | CENTRAL BANK ILLINOISRSSD 931038 · FDIC #11670 | 1990-08-20 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1250473 | FCB BANKSRSSD 1459717 · FDIC #33005 | 1990-07-09 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1830240 | 1ST SUMMIT BANKRSSD 526519 · FDIC #8426 | 1990-07-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1495854 | SUPERIOR NATIONAL BANKRSSD 245557 · FDIC #5058 | 1990-06-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1058558 | WOOD&HUSTON BANKRSSD 671558 · FDIC #1060 | 1990-06-08 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1025662 | CENTRAL BANKRSSD 622774 · FDIC #9204 | 1990-06-07 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1469314 | PNC BANK NATIONAL ASSNRSSD 817824 · FDIC #6384 | 1990-05-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1471960 | BANK OF LABORRSSD 246657 · FDIC #1874 | 1990-05-31 | 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.