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 |
|---|---|---|---|---|---|
| EQUITY BANKRSSD 139656 | Unmatched RSSD entityRSSD 5046058 | 2014-03-06 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 5729922 | 2014-03-05 | Current in retained snapshot | 1 | Unavailable |
| SIGNATURE BANK NATIONAL ASSNRSSD 3076604 | Unmatched RSSD entityRSSD 4660091 | 2014-03-03 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4660260 | 2014-03-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4660279 | 2014-03-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647636 | 2014-02-18 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4720490 | 2014-02-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647609 | 2014-02-13 | Current in retained snapshot | 1 | Unavailable |
| BTC BANKRSSD 1009242 | Unmatched RSSD entityRSSD 4633509 | 2014-02-13 | Current in retained snapshot | 1 | 100% |
| RAYMOND JAMES BANKRSSD 2193616 | Unmatched RSSD entityRSSD 4652658 | 2014-02-11 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4521334 | GRAND SAVINGS BANKRSSD 732178 · FDIC #32084 | 2014-02-07 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647627 | 2014-02-04 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647672 | 2014-02-01 | Current in retained snapshot | 1 | Unavailable |
| FIVE STAR BANKRSSD 601416 | Unmatched RSSD entityRSSD 4641456 | 2014-02-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647618 | 2014-01-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4523431 | WATERSTONE BANK SSBRSSD 310978 · FDIC #28513 | 2014-01-23 | Current in retained snapshot | 1 | 100% |
| FARMERS&MERCHANTS BK LONG BERSSD 871769 | Unmatched RSSD entityRSSD 4664017 | 2014-01-07 | Current in retained snapshot | 1 | Unavailable |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3218235 | 2014-01-01 | Current in retained snapshot | 1 | 100% |
| AMERICAN NATIONAL BANK&TRUSTRSSD 498362 | Unmatched RSSD entityRSSD 4878391 | 2014-01-01 | Current in retained snapshot | 1 | 100% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 4491727 | 2013-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3211601 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2013-12-31 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4663038 | 2013-12-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647690 | 2013-12-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4602765 | 2013-12-23 | Current in retained snapshot | 1 | Unavailable |
| CENTRAL BANKRSSD 546544 | Unmatched RSSD entityRSSD 4877862 | 2013-12-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3110955 | 2013-12-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4602783 | 2013-12-19 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4517261 | VIRGINIA NATIONAL BANKRSSD 2708122 · FDIC #34755 | 2013-12-16 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4602756 | 2013-12-11 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647645 | 2013-12-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647654 | 2013-12-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318175 | 2013-12-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3638299 | 2013-11-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4586164 | 2013-11-21 | Current in retained snapshot | 1 | Unavailable |
| DART BANKRSSD 47247 | Unmatched RSSD entityRSSD 4589848 | 2013-11-20 | Current in retained snapshot | 1 | Unavailable |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3587315 | 2013-11-16 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4090054 | INVESTAR BANK NATIONAL ASSNRSSD 3449066 · FDIC #58316 | 2013-11-15 | Current in retained snapshot | 1 | 100% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 4849289 | 2013-11-13 | Current in retained snapshot | 1 | Unavailable |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4623573 | 2013-11-07 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4585336 | 2013-11-06 | Current in retained snapshot | 1 | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2758323 | 2013-11-02 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4586155 | 2013-11-01 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4579465 | 2013-10-30 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4566371 | 2013-10-18 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4575515 | 2013-10-18 | Current in retained snapshot | 1 | Unavailable |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 5488649 | 2013-10-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4575494 | 2013-10-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4575506 | 2013-10-01 | Current in retained snapshot | 1 | Unavailable |
| FIRST STATE COMMUNITY BANKRSSD 707354 | Unmatched RSSD entityRSSD 4752464 | 2013-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4562298 | 2013-09-26 | 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.