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 |
|---|---|---|---|---|---|
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825459 | 2014-07-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4731124 | 2014-07-07 | Current in retained snapshot | 1 | Unavailable |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 4876810 | 2014-07-01 | Current in retained snapshot | 1 | 100% |
| CONNECTONE BANCORP, INC.RSSD 1048764 | CONNECTONE BANKRSSD 3317932 · FDIC #57919 | 2014-07-01 | Current in retained snapshot | 1 | 100% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 3591095 | 2014-07-01 | Current in retained snapshot | 1 | 100% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 3111792 | 2014-07-01 | Current in retained snapshot | 1 | 100% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 3172065 | 2014-07-01 | Current in retained snapshot | 1 | Unavailable |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 3816453 | 2014-07-01 | Current in retained snapshot | 1 | 100% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 3922381 | 2014-07-01 | Current in retained snapshot | 1 | Unavailable |
| NBH BANKRSSD 4210227 | Unmatched RSSD entityRSSD 4729390 | 2014-07-01 | Current in retained snapshot | 1 | Unavailable |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4727510 | 2014-06-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4724573 | 2014-06-24 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4748908 | 2014-06-17 | Current in retained snapshot | 1 | Unavailable |
| TBK BANK SSBRSSD 766164 | Unmatched RSSD entityRSSD 4722122 | 2014-06-17 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4619437 | FIRST NB OF MCGREGORRSSD 895055 · FDIC #3330 | 2014-06-13 | Current in retained snapshot | 1 | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4739700 | 2014-06-06 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4752277 | 2014-06-06 | Current in retained snapshot | 1 | Unavailable |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4718367 | 2014-06-03 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 4724452 | 2014-06-03 | Current in retained snapshot | 1 | 100% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 4722748 | 2014-06-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO NB WESTRSSD 1225761 · FDIC #27389 | 2014-06-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK S CNTL NARSSD 2362458 · FDIC #5146 | 2014-06-01 | Current in retained snapshot | 1 | 100% |
| TOLLESON PRIVATE BANKRSSD 3166699 | Unmatched RSSD entityRSSD 4718246 | 2014-05-31 | Current in retained snapshot | 1 | 100% |
| MINNWEST BANKRSSD 302656 | Unmatched RSSD entityRSSD 3167128 | 2014-05-24 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4724797 | 2014-05-23 | Current in retained snapshot | 1 | Unavailable |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5248012 | 2014-05-22 | Current in retained snapshot | 1 | 100% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 5489048 | 2014-05-21 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3321591 | 2014-05-20 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3321612 | 2014-05-20 | Current in retained snapshot | 1 | Unavailable |
| FARMERS NB OF CANFIELDRSSD 680813 | Unmatched RSSD entityRSSD 4751971 | 2014-05-19 | Current in retained snapshot | 1 | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3271575 | 2014-05-17 | Current in retained snapshot | 1 | 100% |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 4755429 | 2014-05-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF MISSOURIRSSD 330855 | Unmatched RSSD entityRSSD 4725196 | 2014-05-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4717865 | 2014-05-01 | Current in retained snapshot | 1 | Unavailable |
| CENTRAL BANK&TRUST CORSSD 1007015 | Unmatched RSSD entityRSSD 4721938 | 2014-04-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4672740 | 2014-04-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4672731 | 2014-04-08 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4666730 | 2014-04-03 | Current in retained snapshot | 1 | Unavailable |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 2222468 | 2014-04-01 | Current in retained snapshot | 1 | Unavailable |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 2942216 | 2014-04-01 | Current in retained snapshot | 1 | Unavailable |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4664585 | 2014-04-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4672759 | 2014-03-28 | Current in retained snapshot | 1 | Unavailable |
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 2374947 | 2014-03-22 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4660288 | 2014-03-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4660251 | 2014-03-18 | Current in retained snapshot | 1 | Unavailable |
| DIME COMMERCIAL BANKRSSD 23504 | Unmatched RSSD entityRSSD 4718200 | 2014-03-10 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1951891 | VAST BANK NATIONAL ASSNRSSD 347956 · FDIC #23737 | 2014-03-08 | Current in retained snapshot | 1 | 100% |
| BANKHOMETOWNRSSD 1004470 | Unmatched RSSD entityRSSD 4671903 | 2014-03-07 | Current in retained snapshot | 1 | 100% |
| BANKHOMETOWNRSSD 1004470 | Unmatched RSSD entityRSSD 4671930 | 2014-03-07 | Current in retained snapshot | 1 | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 4759753 | 2014-03-06 | Current in retained snapshot | 1 | 51% |
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.