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 1247398 | COMMUNITY NB&TRSSD 923752 · FDIC #27046 | 1987-09-04 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1246533 | CIVISTA BANKRSSD 542528 · FDIC #12982 | 1987-08-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1144107 | HONESDALE NATIONAL BANKRSSD 465618 · FDIC #7526 | 1987-07-29 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1143342 | SOLVAY BANKRSSD 722816 · FDIC #13297 | 1987-06-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1246935 | NORTHERN BANK&TRUST CORSSD 900306 · FDIC #18266 | 1987-06-19 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1143623 | CITIZENS&NORTHERN BANKRSSD 895710 · FDIC #7799 | 1987-05-29 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1035157 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 1987-04-20 | Current in retained snapshot | 1 | 49% |
| Unmatched RSSD entityRSSD 1080595 | COMMUNITY BANK OF MSRSSD 460033 · FDIC #8879 | 1987-04-20 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1139297 | CHOICEONE BANKRSSD 324340 · FDIC #1014 | 1987-04-06 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1136595 | PEOPLES BANK OF ALABAMARSSD 60330 · FDIC #22537 | 1987-03-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1200692 | PARKWAY BANK&TRUST CORSSD 1001639 · FDIC #19008 | 1987-03-26 | Current in retained snapshot | 1 | 100% |
| PARK NATIONAL CORPORATIONRSSD 1142336 | PARK NATIONAL BANKRSSD 489623 · FDIC #6653 | 1987-02-28 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1142411 | EVOLVE BANK&TRUSTRSSD 592448 · FDIC #1299 | 1987-02-10 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1141441 | BENCHMARK COMMUNITY BANKRSSD 94522 · FDIC #20484 | 1987-01-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1020201 | HSBC BANK USA NATIONAL ASSNRSSD 413208 · FDIC #57890 | 1986-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1125030 | CHOICE FINANCIAL GROUPRSSD 826956 · FDIC #9423 | 1986-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1139345 | FIRST STATE BANKRSSD 887340 · FDIC #15752 | 1986-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1141647 | STAR FINANCIAL BANKRSSD 547840 · FDIC #27235 | 1986-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1141889 | KISH BANKRSSD 600419 · FDIC #14969 | 1986-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1141487 | CHAMBERS BANKRSSD 517049 · FDIC #5615 | 1986-12-11 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1139925 | NATIONAL BANK OF BLACKSBURGRSSD 754929 · FDIC #6821 | 1986-10-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1135413 | FARMERS BANK&TRUST CORSSD 12946 · FDIC #1291 | 1986-10-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1140323 | SECURITY NB OF OMAHARSSD 844053 · FDIC #19213 | 1986-10-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1140127 | KATAHDIN TRUST CORSSD 327305 · FDIC #12874 | 1986-09-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1139354 | FIRST NB OF HUTCHINSONRSSD 754853 · FDIC #4697 | 1986-09-29 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1138919 | MONTECITO BANK&TRUSTRSSD 514066 · FDIC #21956 | 1986-08-29 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1137453 | FORESIGHT BANKRSSD 556936 · FDIC #5749 | 1986-07-24 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1139541 | PEOPLES SECURITY B&T CORSSD 278818 · FDIC #7514 | 1986-07-01 | Current in retained snapshot | 1 | 100% |
| NBT BANCORP INC.RSSD 1139279 | NBT BANK NATIONAL ASSNRSSD 702117 · FDIC #7230 | 1986-06-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1136009 | UNION BANK CORSSD 780218 · FDIC #12969 | 1986-05-01 | Current in retained snapshot | 1 | 100% |
| FIRST BUSEY CORPORATIONRSSD 1203602 | BUSEY BANKRSSD 416245 · FDIC #16450 | 1986-04-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1131527 | CNB BANKRSSD 219651 · FDIC #2241 | 1986-04-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1066713 | SUNFLOWER BANK NATIONAL ASSNRSSD 474759 · FDIC #4767 | 1986-03-19 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1136661 | OCEAN BANKRSSD 663834 · FDIC #24156 | 1986-01-31 | Current in retained snapshot | 1 | 100% |
| INDEPENDENT BANK CORP.RSSD 1136803 | ROCKLAND TRUST CORSSD 613008 · FDIC #9712 | 1986-01-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1137042 | CENTRAL PENN BANK&TRUSTRSSD 779016 · FDIC #10685 | 1986-01-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1099908 | PADUCAH BANK&TRUST CORSSD 285740 · FDIC #16664 | 1985-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1207132 | CITIZENS BANKRSSD 783844 · FDIC #13055 | 1985-12-23 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1130904 | QUEENSBOROUGH NB&T CORSSD 960935 · FDIC #2138 | 1985-11-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1135002 | BANK OF TENNESSEERSSD 340135 · FDIC #21573 | 1985-11-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1135806 | CENTENNIAL BANKRSSD 531250 · FDIC #8439 | 1985-10-22 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1135048 | FIRST INTERNATIONAL B&TRSSD 236153 · FDIC #10248 | 1985-10-07 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1134500 | SUTTON BANKRSSD 110413 · FDIC #5962 | 1985-07-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1134630 | FARMERS&MERCHANTS STATE BANKRSSD 214414 · FDIC #5969 | 1985-07-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1132672 | FIRST UNITED BANK&TRUSTRSSD 61122 · FDIC #4857 | 1985-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1133165 | EVANGELINE BANK&TRUST CORSSD 372538 · FDIC #12611 | 1985-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1133932 | FIRST NATIONAL BANKRSSD 439404 · FDIC #4256 | 1985-06-06 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1133594 | CHEMUNG CANAL TRUST CORSSD 884303 · FDIC #597 | 1985-06-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1133008 | FIRST BANK OF BERNERSSD 312244 · FDIC #9288 | 1985-05-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1133503 | CANANDAIGUA NB&T CORSSD 161602 · FDIC #6985 | 1985-05-31 | 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.