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 1026801 | FREMONT BANKRSSD 739560 · FDIC #19222 | 1981-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1051465 | STRIDE BANK NATIONAL ASSNRSSD 278555 · FDIC #4091 | 1981-12-31 | Current in retained snapshot | 1 | 100% |
| CVB FINANCIAL CORP.RSSD 1029222 | CITIZENS BUSINESS BANK NARSSD 933966 · FDIC #21716 | 1981-12-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1082777 | UNITED BANKRSSD 37435 · FDIC #172 | 1981-12-28 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1206313 | FIRST NB OF AMERICARSSD 413141 · FDIC #17438 | 1981-12-10 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1082393 | FIRST NB OF PULASKIRSSD 972732 · FDIC #15572 | 1981-10-31 | Current in retained snapshot | 1 | 100% |
| AMERIS BANCORPRSSD 1082067 | AMERIS BANKRSSD 764030 · FDIC #20504 | 1981-08-24 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1205183 | UNITED BANK OF IOWARSSD 738040 · FDIC #958 | 1981-08-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1082209 | BANK INDEPENDENTRSSD 539032 · FDIC #16604 | 1981-07-14 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1070644 | COMMUNITY TRUST BANK INCRSSD 509811 · FDIC #2720 | 1981-06-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1070765 | VINTON COUNTY NATIONAL BANKRSSD 754826 · FDIC #6636 | 1981-06-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1028533 | BANK OF THE ORIENTRSSD 777366 · FDIC #20387 | 1981-06-08 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1242535 | 1981-04-30 | Current in retained snapshot | 2 | 20% |
| Unmatched RSSD entityRSSD 1096550 | FIRST ARKANSAS BANK&TRUSTRSSD 466240 · FDIC #16849 | 1981-04-14 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1061679 | ALPINE BANKRSSD 260055 · FDIC #23091 | 1981-04-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1105470 | CITIZENS NB OF TEXASRSSD 552161 · FDIC #5574 | 1981-03-17 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1204177 | FIRST STATE BANKRSSD 113740 · FDIC #15032 | 1981-02-28 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1081716 | BUILTWELL BANKRSSD 234739 · FDIC #10307 | 1981-02-20 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1171907 | 1980-12-31 | Current in retained snapshot | 1 | 80% |
| ASSOCIATED BANC-CORPRSSD 1199563 | ASSOCIATED BANK NARSSD 917742 · FDIC #5296 | 1980-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1200348 | SECURITY NB OF SIOUX CITY IARSSD 418249 · FDIC #4506 | 1980-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1202258 | FIRST NB AMES IOWARSSD 820048 · FDIC #1545 | 1980-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1070578 | PEOPLES BANKRSSD 577128 · FDIC #6544 | 1980-12-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1081239 | CREWS BANK&TRUSTRSSD 200435 · FDIC #8021 | 1980-11-20 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1124921 | YELLOWSTONE BANKRSSD 680457 · FDIC #1978 | 1980-05-20 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1203974 | TRI CITY NATIONAL BANKRSSD 242444 · FDIC #18922 | 1980-01-24 | Current in retained snapshot | 1 | 100% |
| FIRST HORIZON CORPORATIONRSSD 1094640 | FIRST HORIZON BANKRSSD 485559 · FDIC #4977 | 1978-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1070420 | TRADITIONAL BANK INCRSSD 786210 · FDIC #2711 | 1977-02-22 | Current in retained snapshot | 1 | 100% |
| WESBANCO, INC.RSSD 1070448 | WESBANCO BANK INCRSSD 645625 · FDIC #803 | 1976-12-31 | Current in retained snapshot | 1 | 100% |
| STATE STREET CORPORATIONRSSD 1111435 | STATE STREET BANK&TRUST CORSSD 35301 · FDIC #14 | 1976-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1121229 | DACOTAH BANKRSSD 256553 · FDIC #17437 | 1974-12-31 | Current in retained snapshot | 1 | 100% |
| FIRST HAWAIIAN, INC.RSSD 1025608 | FIRST HAWAIIAN BANKRSSD 980661 · FDIC #17985 | 1974-07-01 | Current in retained snapshot | 1 | 100% |
| CENTRAL BANCOMPANY, INCRSSD 1094314 | CENTRAL TRUST BANKRSSD 853952 · FDIC #12633 | 1973-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1116609 | UNIVEST BANK&TRUST CORSSD 354310 · FDIC #7759 | 1973-09-29 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1025541 | WESTAMERICA BANKRSSD 697763 · FDIC #3430 | 1972-12-31 | Current in retained snapshot | 1 | 100% |
| NORTHERN TRUST CORPORATIONRSSD 1199611 | NORTHERN TRUST CORSSD 210434 · FDIC #913 | 1971-12-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1054840 | HILLTOP NATIONAL BANKRSSD 1454 · FDIC #19184 | 1971-11-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1199602 | 1ST SOURCE BANKRSSD 991340 · FDIC #9087 | 1971-10-22 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1100813 | FIRST TEXAS BANKRSSD 444350 · FDIC #11935 | 1971-10-01 | Current in retained snapshot | 1 | 100% |
| FIRST NATIONAL OF NEBRASKA, INC.RSSD 1020902 | FIRST NATIONAL BANK OF OMAHARSSD 527954 · FDIC #5452 | 1970-12-31 | Current in retained snapshot | 1 | 99% |
| Unmatched RSSD entityRSSD 1025998 | EXCHANGE BANKRSSD 507068 · FDIC #8468 | 1970-12-31 | Current in retained snapshot | 1 | 51% |
| Unmatched RSSD entityRSSD 1052220 | AMERICAN HERITAGE BANKRSSD 311050 · FDIC #4190 | 1970-12-31 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON BANCSHARES INCORPORATEDRSSD 1068191 | HUNTINGTON NATIONAL BANKRSSD 12311 · FDIC #6560 | 1970-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1102451 | FIRST STATE BANK OF UVALDERSSD 273662 · FDIC #9978 | 1970-12-31 | Current in retained snapshot | 1 | 57% |
| UMB FINANCIAL CORPORATIONRSSD 1049828 | UMB BANK NATIONAL ASSNRSSD 936855 · FDIC #8273 | 1970-12-21 | Current in retained snapshot | 1 | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4873846 | 1969-12-24 | Current in retained snapshot | 1 | 0% |
| KEYCORPRSSD 1068025 | KEYBANK NATIONAL ASSNRSSD 280110 · FDIC #17534 | 1965-01-11 | 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.