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 1119244 | FARMERS NB OF DANVILLERSSD 785147 · FDIC #2740 | 1983-10-04 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1115040 | COMMUNITY NATIONAL BANKRSSD 270504 · FDIC #6271 | 1983-10-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1085330 | CITIZENS TRI-COUNTY BANKRSSD 162337 · FDIC #20818 | 1983-09-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1076123 | FIRST BANKRSSD 899428 · FDIC #6917 | 1983-09-12 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1071397 | S&T BANKRSSD 936426 · FDIC #11124 | 1983-09-08 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1048812 | ARROW BANK NATIONAL ASSNRSSD 866000 · FDIC #7074 | 1983-09-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1208009 | BANK FIRST N ARSSD 594947 · FDIC #5304 | 1983-08-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1117491 | FIRST NB&T CO OF NEWTOWNRSSD 1007417 · FDIC #7658 | 1983-07-26 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1085170 | COLONY BANKRSSD 491934 · FDIC #22257 | 1983-07-22 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1117464 | ACNB BANKRSSD 5210 · FDIC #7506 | 1983-07-01 | Current in retained snapshot | 1 | 100% |
| FIRST MERCHANTS CORPORATIONRSSD 1208559 | FIRST MERCHANTS BANKRSSD 17147 · FDIC #4365 | 1983-06-14 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1128134 | CITIZENS ALLIANCE BANKRSSD 279954 · FDIC #1402 | 1983-06-13 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1098620 | GERMAN AMERICAN BANKRSSD 37640 · FDIC #17393 | 1983-05-13 | Current in retained snapshot | 1 | 100% |
| VALLEY NATIONAL BANCORPRSSD 1048773 | VALLEY NATIONAL BANKRSSD 229801 · FDIC #9396 | 1983-05-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1208595 | FIRST FINANCIAL BANK NARSSD 693345 · FDIC #4382 | 1983-05-02 | Current in retained snapshot | 1 | 100% |
| FIRST FINANCIAL BANCORPRSSD 1071276 | FIRST FINANCIAL BANKRSSD 165628 · FDIC #6600 | 1983-04-29 | Current in retained snapshot | 1 | 100% |
| FIRST COMMONWEALTH FINANCIAL CORPORATIONRSSD 1071306 | FIRST COMMONWEALTH BANKRSSD 42420 · FDIC #7468 | 1983-04-29 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1071191 | FARMERS NB OF CANFIELDRSSD 680813 · FDIC #6540 | 1983-04-11 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1098590 | JACKSON COUNTY BANKRSSD 884442 · FDIC #13109 | 1983-04-05 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1082375 | BRANNEN BANKRSSD 760331 · FDIC #5676 | 1983-04-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1207486 | MARQUETTE BANKRSSD 716833 · FDIC #16250 | 1983-03-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1098648 | CASS COMMERCIAL BANKRSSD 177751 · FDIC #1068 | 1983-03-07 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1083895 | UNITED BANKRSSD 994435 · FDIC #58 | 1983-02-28 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1064429 | CENTRAL NATIONAL BANKRSSD 234355 · FDIC #4702 | 1983-02-10 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1083729 | FIRST AMERICAN BANK&TRUSTRSSD 101037 · FDIC #8149 | 1983-01-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1207392 | UNITED BANK OF MICHIGANRSSD 150044 · FDIC #11807 | 1983-01-14 | Current in retained snapshot | 1 | 100% |
| OLD NATIONAL BANCORPRSSD 1098303 | OLD NATIONAL BANKRSSD 208244 · FDIC #3832 | 1983-01-06 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1114940 | UNION BANKRSSD 333203 · FDIC #14158 | 1983-01-05 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1117316 | AMERISERV FINANCIAL BANKRSSD 928618 · FDIC #7542 | 1983-01-05 | Current in retained snapshot | 1 | 100% |
| BANK OF HAWAII CORPORATIONRSSD 1025309 | BANK OF HAWAIIRSSD 795968 · FDIC #18053 | 1982-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1057588 | COREFIRST BANK&TRUSTRSSD 361055 · FDIC #18100 | 1982-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1063552 | SOUTHWEST MISSOURI BANKRSSD 760854 · FDIC #22876 | 1982-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1064278 | INTRUST BANK NATIONAL ASSNRSSD 557858 · FDIC #4799 | 1982-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1075694 | SOUTHERN BANK&TRUST CORSSD 717924 · FDIC #15359 | 1982-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1075881 | CHESAPEAKE BANKRSSD 214722 · FDIC #6862 | 1982-12-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1098031 | EDMONTON STATE BANKRSSD 845247 · FDIC #9678 | 1982-12-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1030947 | PEOPLES BANKRSSD 455972 · FDIC #6158 | 1982-12-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1064728 | FIRST FIDELITY BANKRSSD 106359 · FDIC #23473 | 1982-12-10 | Current in retained snapshot | 1 | 100% |
| FIRST CITIZENS BANCSHARES, INC.RSSD 1075612 | FIRST-CITIZENS BANK&TRUST CORSSD 491224 · FDIC #11063 | 1982-12-10 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1127650 | FIRST WESTERN BANK&TRUSTRSSD 687951 · FDIC #19123 | 1982-11-23 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1207824 | SOUTHERN MICHIGAN BANK&TRUSTRSSD 822042 · FDIC #5019 | 1982-11-08 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1083783 | FIRST FARMERS&MERCHANTS BANKRSSD 150035 · FDIC #1487 | 1982-11-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1207712 | BANK OF PONTIACRSSD 930442 · FDIC #16982 | 1982-09-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1097986 | COMMUNITY FINL SERVICES BKRSSD 698144 · FDIC #287 | 1982-09-15 | Current in retained snapshot | 1 | 100% |
| TRICO BANCSHARESRSSD 1030170 | TRI COUNTIES BANKRSSD 100562 · FDIC #21943 | 1982-09-07 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1242562 | STATE BANK OF INDIA CARSSD 779968 · FDIC #23998 | 1982-09-03 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1107193 | AMERICAN BANK OF COMMERCERSSD 215662 · FDIC #18609 | 1982-07-28 | Current in retained snapshot | 1 | 100% |
| FULTON FINANCIAL CORPORATIONRSSD 1117129 | FULTON BANK NATIONAL ASSNRSSD 474919 · FDIC #7551 | 1982-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1206760 | FIRST MID B&T NARSSD 762447 · FDIC #3705 | 1982-06-01 | Current in retained snapshot | 1 | 100% |
| W.T.B. FINANCIAL CORPORATIONRSSD 1029464 | WASHINGTON TRUST BANKRSSD 58971 · FDIC #1281 | 1982-04-30 | 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.