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 1208120 | HEARTLAND BANK&TRUST CORSSD 426534 · FDIC #20369 | 1990-05-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1491360 | FIRST NB OF FORT SMITHRSSD 397540 · FDIC #3864 | 1990-03-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1032464 | FIVE STAR BANKRSSD 601416 · FDIC #659 | 1990-03-29 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1491351 | MIDLAND STATES BANKRSSD 773247 · FDIC #1040 | 1990-01-07 | Current in retained snapshot | 1 | 100% |
| HOME BANCSHARES, INC.RSSD 1491409 | CENTENNIAL BANKRSSD 456045 · FDIC #11241 | 1990-01-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1493654 | CB&S BANK INCRSSD 594433 · FDIC #15310 | 1990-01-02 | Current in retained snapshot | 1 | 100% |
| FIRST INTERSTATE BANCSYSTEM, INC.RSSD 1123670 | FIRST INTERSTATE BANKRSSD 659855 · FDIC #1105 | 1989-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1126354 | FIRST NB IN SIOUX FALLSRSSD 326858 · FDIC #4016 | 1989-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1128769 | MERCHANTS BANK NATIONAL ASSNRSSD 779351 · FDIC #8866 | 1989-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1204627 | BYLINE BANKRSSD 129732 · FDIC #20624 | 1989-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1242834 | WOORI AMERICA BANKRSSD 384018 · FDIC #24920 | 1989-12-31 | Current in retained snapshot | 1 | 100% |
| STATE BANKSHARES, INC.RSSD 1417333 | BELL BANKRSSD 929352 · FDIC #19581 | 1989-12-31 | Current in retained snapshot | 1 | 100% |
| EASTERN BANKSHARES INCRSSD 1427239 | EASTERN BANKRSSD 128904 · FDIC #32773 | 1989-10-19 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1135356 | FIRST BANK OF ALABAMARSSD 257233 · FDIC #2832 | 1989-10-08 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1399765 | BANK OF STOCKTONRSSD 479268 · FDIC #1536 | 1989-10-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1404632 | FIRST BANKERS TRUST CO NARSSD 344647 · FDIC #16501 | 1989-06-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1246159 | BESSEMER TRUST CORSSD 7009 · FDIC #20015 | 1989-06-05 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1246159 | BESSEMER TRUST CO NARSSD 976703 · FDIC #21868 | 1989-06-05 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1416439 | BANK OF MISSOURIRSSD 330855 · FDIC #1617 | 1989-05-23 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1086270 | CITIZENS NATIONAL BANKRSSD 717737 · FDIC #20954 | 1989-05-17 | Current in retained snapshot | 1 | 100% |
| DIME COMMUNITY BANCSHARES, INC.RSSD 1416523 | DIME COMMERCIAL BANKRSSD 23504 · FDIC #6976 | 1989-03-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1105078 | CITIZENS BANK OF LAS CRUCESRSSD 1016857 · FDIC #20161 | 1989-03-24 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1401118 | ISABELLA BANKRSSD 74140 · FDIC #1005 | 1989-02-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1426960 | BLUE RIDGE BANK NARSSD 233527 · FDIC #35274 | 1989-01-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1404687 | FIRST DAKOTA NATIONAL BANKRSSD 441256 · FDIC #4028 | 1989-01-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1096505 | FIRST SECURITY BANKRSSD 673440 · FDIC #5633 | 1988-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1097182 | UNITED COMMUNITY BANKRSSD 439338 · FDIC #19459 | 1988-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1357121 | CITIZENS BANKRSSD 898627 · FDIC #15932 | 1988-12-12 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1135691 | POINTBANKRSSD 844567 · FDIC #3389 | 1988-11-28 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1250651 | RICHWOOD BANKING CORSSD 150727 · FDIC #12978 | 1988-10-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1249730 | STOCK YARDS BANK&TRUST CORSSD 317342 · FDIC #258 | 1988-10-03 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1020676 | AMALGAMATED BANK OF CHICAGORSSD 397531 · FDIC #903 | 1988-10-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1248939 | SOUTHERN BCORP BANKRSSD 852544 · FDIC #1528 | 1988-09-13 | Current in retained snapshot | 1 | 100% |
| UNITED COMMUNITY BANKS, INC.RSSD 1249347 | UNITED COMMUNITY BANKRSSD 1017939 · FDIC #16889 | 1988-08-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1249039 | FIRST FARMERS BANK&TRUST CORSSD 139843 · FDIC #12839 | 1988-08-08 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1249383 | OXFORD BANKRSSD 448040 · FDIC #9719 | 1988-07-29 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1249196 | TD BANK NATIONAL ASSNRSSD 497404 · FDIC #18409 | 1988-06-20 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1249002 | FIDELITY BANKRSSD 584920 · FDIC #11507 | 1988-04-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1247361 | BANK OF SPRINGFIELDRSSD 248240 · FDIC #19506 | 1988-03-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1248658 | PEOPLES BANK&TRUST CORSSD 153353 · FDIC #1365 | 1988-03-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1247455 | BANKFIRST FINANCIAL SERVICESRSSD 914648 · FDIC #8870 | 1988-03-14 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1248153 | ORRSTOWN BANKRSSD 342410 · FDIC #713 | 1988-03-08 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1248836 | SECURITY STATE BANKRSSD 319551 · FDIC #18374 | 1988-01-18 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1115385 | BAR HARBOR BANK&TRUSTRSSD 522605 · FDIC #11971 | 1987-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1247295 | Unmatched RSSD entityRSSD 529341 | 1987-12-24 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1246467 | BANK OF TAMPARSSD 273336 · FDIC #21031 | 1987-12-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1247428 | FIRST BUSINESS BANKRSSD 537449 · FDIC #15229 | 1987-10-27 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1096372 | ROYAL BANKS OF MISSOURIRSSD 501459 · FDIC #19512 | 1987-10-26 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1246476 | LYONS NATIONAL BANKRSSD 323204 · FDIC #7151 | 1987-09-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1242777 | SUMITOMO MITSUI TR BK U SARSSD 925411 · FDIC #27054 | 1987-09-21 | 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.