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 1107184 | SOUTHSTAR BANK SSBRSSD 171768 · FDIC #12299 | 2015-01-01 | Current in retained snapshot | 1 | 89% |
| Unmatched RSSD entityRSSD 1978674 | CENTRAL BANKRSSD 546544 · FDIC #15555 | 2015-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3435283 | CORNERSTONE BANKRSSD 879457 · FDIC #13198 | 2015-01-01 | Current in retained snapshot | 1 | 100% |
| FIRST AMERICAN FINANCIAL CORPORATIONRSSD 1250101 | FIRST AMERICAN TRUST FSBRSSD 1883321 · FDIC #26312 | 2014-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2832951 | MEDALLION BANKRSSD 3228908 · FDIC #57449 | 2014-12-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3043101 | COMENITY CAPITAL BANKRSSD 3224580 · FDIC #57570 | 2014-12-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3336522 | SALLIE MAE BANKRSSD 3394278 · FDIC #58177 | 2014-12-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3843637 | CELTIC BANKRSSD 2998576 · FDIC #57056 | 2014-12-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4665014 | OPTUM BANK INCRSSD 3202702 · FDIC #57408 | 2014-12-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4750086 | METRO CITY BANKRSSD 3437456 · FDIC #58181 | 2014-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4803414 | WEBBANKRSSD 2576134 · FDIC #34404 | 2014-12-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4805463 | CREDIT ONE BANK NARSSD 639567 · FDIC #25620 | 2014-12-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4805810 | MERRICK BANKRSSD 2615190 · FDIC #34519 | 2014-12-31 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802686 | 2014-12-30 | Current in retained snapshot | 1 | Unavailable |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 4805043 | 2014-12-30 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4802891 | 2014-12-23 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802770 | 2014-12-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815761 | 2014-12-19 | Current in retained snapshot | 1 | Unavailable |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4803085 | 2014-12-19 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802668 | 2014-12-18 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802743 | 2014-12-18 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815819 | 2014-12-18 | Current in retained snapshot | 1 | Unavailable |
| NORTHRIM BANKRSSD 1718188 | Unmatched RSSD entityRSSD 4933311 | 2014-12-17 | Current in retained snapshot | 1 | Unavailable |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5536504 | 2014-12-17 | Current in retained snapshot | 1 | Unavailable |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 4795582 | 2014-12-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802707 | 2014-12-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802734 | 2014-12-11 | Current in retained snapshot | 1 | Unavailable |
| BENCHMARK BANKRSSD 980960 | Unmatched RSSD entityRSSD 4796589 | 2014-12-11 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4803469 | 2014-12-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802677 | 2014-12-05 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3472635 | 2014-12-04 | Current in retained snapshot | 1 | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815752 | 2014-12-04 | Current in retained snapshot | 1 | Unavailable |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5473515 | 2014-12-04 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802640 | 2014-12-03 | Current in retained snapshot | 1 | Unavailable |
| NEXBANKRSSD 652874 | Unmatched RSSD entityRSSD 5116148 | 2014-12-03 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4791285 | 2014-12-02 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815677 | 2014-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815725 | 2014-12-01 | Current in retained snapshot | 1 | Unavailable |
| QUAD CITY BANK&TRUST CORSSD 2142155 | Unmatched RSSD entityRSSD 4794147 | 2014-12-01 | Current in retained snapshot | 1 | Unavailable |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4899855 | 2014-11-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4792826 | 2014-11-25 | Current in retained snapshot | 1 | Unavailable |
| FIRST INTERNATIONAL B&TRSSD 236153 | Unmatched RSSD entityRSSD 4880732 | 2014-11-24 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789230 | 2014-11-24 | Current in retained snapshot | 1 | 100% |
| AVAILA BANKRSSD 859141 | Unmatched RSSD entityRSSD 1155699 | 2014-11-22 | Current in retained snapshot | 1 | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4842039 | 2014-11-18 | Current in retained snapshot | 1 | Unavailable |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 4902344 | 2014-11-18 | Current in retained snapshot | 1 | Unavailable |
| LONE STAR NATIONAL BANKRSSD 842460 | Unmatched RSSD entityRSSD 4795706 | 2014-11-14 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4666280 | FFB BANKRSSD 3398623 · FDIC #58090 | 2014-11-08 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4792750 | 2014-11-07 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4792769 | 2014-11-05 | Current in retained snapshot | 1 | Unavailable |
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.