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 1076150 | CLEAR MOUNTAIN BANKRSSD 886624 · FDIC #2443 | 1985-02-25 | Current in retained snapshot | 1 | 100% |
| FB FINANCIAL CORPORATIONRSSD 1132104 | FIRSTBANKRSSD 436159 · FDIC #8663 | 1985-02-25 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1131077 | CITIZENS BANKRSSD 856748 · FDIC #17211 | 1985-02-10 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1130584 | RCB BANKRSSD 945053 · FDIC #15399 | 1985-01-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1130249 | CAMDEN NATIONAL BANKRSSD 593007 · FDIC #4255 | 1985-01-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1048728 | Unmatched RSSD entityRSSD 505 | 1984-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1050646 | CORNERSTONE BANKRSSD 403151 · FDIC #5496 | 1984-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1066414 | NODAWAY VALLEY BANKRSSD 770657 · FDIC #8904 | 1984-12-31 | Current in retained snapshot | 1 | 100% |
| SIMMONS FIRST NATIONAL CORPORATIONRSSD 1094828 | SIMMONS BANKRSSD 663245 · FDIC #3890 | 1984-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1096952 | GUARANTY BANK&TRUST CORSSD 84541 · FDIC #15953 | 1984-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1108042 | SABINE STATE BANK&TRUST CORSSD 125855 · FDIC #8141 | 1984-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1129533 | AUBURNBANKRSSD 749635 · FDIC #35 | 1984-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1199974 | FIRST AMERICAN BANKRSSD 850036 · FDIC #3657 | 1984-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1208577 | PORT WASHINGTON STATE BANKRSSD 937740 · FDIC #8698 | 1984-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1099896 | BANK OF FAYETTE COUNTYRSSD 466754 · FDIC #10308 | 1984-12-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1076619 | FARMERS&MERCHANTS BANKRSSD 348720 · FDIC #2036 | 1984-11-30 | Current in retained snapshot | 1 | 100% |
| HANCOCK WHITNEY CORPORATIONRSSD 1086533 | HANCOCK WHITNEY BANKRSSD 463735 · FDIC #12441 | 1984-10-22 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1245479 | FARMERS STATE BANKRSSD 113441 · FDIC #14578 | 1984-10-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1118434 | QNB BANKRSSD 852713 · FDIC #7714 | 1984-10-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1201194 | REPUBLIC BANK OF CHICAGORSSD 671334 · FDIC #19333 | 1984-08-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1076495 | FARMERS&MERCHANTS BANKRSSD 713926 · FDIC #8668 | 1984-07-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1086131 | FIRST NATIONAL BANKERS BANKRSSD 734538 · FDIC #25247 | 1984-07-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1118265 | FIRST KEYSTONE CMTY BANKRSSD 790918 · FDIC #7404 | 1984-07-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1071726 | CROGHAN COLONIAL BANKRSSD 362717 · FDIC #13341 | 1984-06-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1115349 | WASHINGTON TR CO OF WESTERLYRSSD 816603 · FDIC #23623 | 1984-06-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1128880 | TRAILWEST BANKRSSD 615954 · FDIC #23806 | 1984-06-25 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1210066 | WEST BANKRSSD 139740 · FDIC #15614 | 1984-05-22 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1086168 | FIRST US BANKRSSD 259330 · FDIC #17077 | 1984-05-14 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1118340 | CNB BANKRSSD 399517 · FDIC #13876 | 1984-04-26 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1108967 | FIRST AMERICAN BANKRSSD 771458 · FDIC #2240 | 1984-04-23 | Current in retained snapshot | 1 | 100% |
| FIRST BANCORPRSSD 1076431 | FIRST BANKRSSD 216922 · FDIC #15019 | 1984-04-09 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1209958 | BANKERS BANKRSSD 408642 · FDIC #23537 | 1984-04-09 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1119383 | FIRST NATIONAL BANKRSSD 42448 · FDIC #3887 | 1984-03-14 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1076262 | CITY NB OF WEST VIRGINIARSSD 1011526 · FDIC #17735 | 1984-03-07 | Current in retained snapshot | 1 | 100% |
| COMMUNITY FINANCIAL SYSTEM, INC.RSSD 1048867 | COMMUNITY BANK NATIONAL ASSNRSSD 202907 · FDIC #6989 | 1984-02-03 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1099672 | FARMERS&MERCHANTS BANKRSSD 677644 · FDIC #16216 | 1984-01-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1245291 | HILLS BANK&TRUST CORSSD 731247 · FDIC #14650 | 1984-01-23 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1118238 | FARMERS&MERCHANTS TR CHAMBERRSSD 289515 · FDIC #8405 | 1984-01-16 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1071454 | STATE BANK&TRUST CORSSD 614313 · FDIC #13339 | 1984-01-03 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1085509 | CAPITAL CITY BANKRSSD 876634 · FDIC #9622 | 1984-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1080803 | LAWRENCE BANKRSSD 774132 · FDIC #22451 | 1983-12-31 | Current in retained snapshot | 1 | 100% |
| SEACOAST BANKING CORPORATION OF FLORIDARSSD 1085013 | SEACOAST NATIONAL BANKRSSD 34537 · FDIC #131 | 1983-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1097025 | REPUBLIC BANK&TRUST CORSSD 316840 · FDIC #23627 | 1983-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1117213 | FIRST NORTHERN BANK&TRUST CORSSD 186717 · FDIC #7675 | 1983-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1124060 | BANKWEST INCRSSD 540551 · FDIC #4009 | 1983-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1124257 | BANK FORWARDRSSD 812557 · FDIC #8941 | 1983-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1099382 | COMMERCIAL BANK&TRUST CORSSD 467658 · FDIC #8660 | 1983-12-16 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1065565 | BLUE SKY BANKRSSD 517357 · FDIC #14899 | 1983-10-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1208906 | LAKE CITY BANKRSSD 874845 · FDIC #13102 | 1983-10-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1209136 | HORIZON BANKRSSD 130541 · FDIC #4360 | 1983-10-31 | 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.