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 |
|---|---|---|---|---|---|
| HORIZON BANK SSBRSSD 703552 | Unmatched RSSD entityRSSD 5100231 | 2017-09-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5124938 | COMMONWEALTH BUSINESS BANKRSSD 3337097 · FDIC #57873 | 2017-09-01 | Current in retained snapshot | 1 | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5164671 | 2017-08-31 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5164073 | 2017-08-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5162631 | 2017-08-29 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5164868 | 2017-08-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5164028 | 2017-08-25 | Current in retained snapshot | 1 | Unavailable |
| ALLIANCE BANKRSSD 176464 | Unmatched RSSD entityRSSD 5213579 | 2017-08-24 | Current in retained snapshot | 1 | Unavailable |
| MONET BANKRSSD 1176881 | Unmatched RSSD entityRSSD 4089227 | 2017-08-23 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318193 | 2017-08-18 | Current in retained snapshot | 1 | Unavailable |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 5161111 | 2017-08-18 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5162622 | 2017-08-11 | Current in retained snapshot | 1 | Unavailable |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 5161214 | 2017-08-10 | Current in retained snapshot | 1 | Unavailable |
| COMMUNITY BANK OF MSRSSD 460033 | Unmatched RSSD entityRSSD 5371460 | 2017-08-07 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5162659 | 2017-08-04 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5188640 | 2017-07-27 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149593 | 2017-07-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149557 | 2017-07-19 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149566 | 2017-07-18 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149584 | 2017-07-18 | Current in retained snapshot | 1 | Unavailable |
| KENNEBUNK SAVINGS BANKRSSD 247908 | Unmatched RSSD entityRSSD 5476338 | 2017-07-12 | Current in retained snapshot | 1 | 100% |
| KENNEBUNK SAVINGS BANKRSSD 247908 | Unmatched RSSD entityRSSD 5476404 | 2017-07-12 | Current in retained snapshot | 1 | 100% |
| KENNEBUNK SAVINGS BANKRSSD 247908 | Unmatched RSSD entityRSSD 5506150 | 2017-07-12 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5117716 | KENNEBUNK SAVINGS BANKRSSD 247908 · FDIC #13063 | 2017-07-12 | Current in retained snapshot | 1 | 100% |
| FIRST BUSINESS BANKRSSD 537449 | Unmatched RSSD entityRSSD 5158643 | 2017-07-11 | Current in retained snapshot | 1 | Unavailable |
| OCEAN BANKRSSD 663834 | Unmatched RSSD entityRSSD 5144075 | 2017-07-07 | Current in retained snapshot | 1 | Unavailable |
| CUSTOMERS BANKRSSD 2354985 | Unmatched RSSD entityRSSD 5124929 | 2017-07-07 | Current in retained snapshot | 1 | Unavailable |
| COMMERCIAL BANK OF CARSSD 3189063 | Unmatched RSSD entityRSSD 5146369 | 2017-07-03 | Current in retained snapshot | 1 | 100% |
| ACNB BANKRSSD 5210 | Unmatched RSSD entityRSSD 3367021 | 2017-07-01 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2372028 | 2017-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149575 | 2017-07-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2868781 | 2017-07-01 | Current in retained snapshot | 1 | Unavailable |
| INVESTAR BANK NATIONAL ASSNRSSD 3449066 | Unmatched RSSD entityRSSD 3302291 | 2017-07-01 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4429971 | 2017-06-30 | Current in retained snapshot | 2 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5141506 | 2017-06-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5141485 | 2017-06-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5141494 | 2017-06-28 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537664 | 2017-06-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3218196 | 2017-06-27 | Current in retained snapshot | 1 | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3218208 | 2017-06-27 | Current in retained snapshot | 1 | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3224236 | 2017-06-27 | Current in retained snapshot | 1 | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3254309 | 2017-06-27 | Current in retained snapshot | 1 | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3297548 | 2017-06-27 | Current in retained snapshot | 1 | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3311949 | 2017-06-27 | Current in retained snapshot | 1 | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3475056 | 2017-06-27 | Current in retained snapshot | 1 | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3483734 | 2017-06-27 | Current in retained snapshot | 1 | 100% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 5389456 | 2017-06-26 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5179367 | 2017-06-23 | Current in retained snapshot | 1 | Unavailable |
| LINCOLN SAVINGS BANKRSSD 589943 | Unmatched RSSD entityRSSD 5313433 | 2017-06-23 | Current in retained snapshot | 1 | 100% |
| CIBC BANCORP USA INC.RSSD 5014141 | CIBC BANK USARSSD 1842065 · FDIC #33306 | 2017-06-23 | 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.