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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4562300 | 2013-09-26 | Current in retained snapshot | 1 | Unavailable |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4564180 | 2013-09-20 | Current in retained snapshot | 2 | Unavailable |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4835330 | 2013-09-16 | Current in retained snapshot | 1 | Unavailable |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 1967904 | 2013-09-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3428502 | CORE BANKRSSD 976552 · FDIC #34363 | 2013-09-01 | Current in retained snapshot | 1 | 100% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 4522881 | 2013-08-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4562270 | 2013-08-19 | Current in retained snapshot | 1 | Unavailable |
| FORCHT BANK NATIONAL ASSNRSSD 3141726 | Unmatched RSSD entityRSSD 4545796 | 2013-08-09 | Current in retained snapshot | 1 | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217278 | 2013-08-01 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3378018 | 2013-08-01 | Current in retained snapshot | 1 | 51% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2618454 | 2013-08-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4538903 | 2013-07-31 | Current in retained snapshot | 1 | Unavailable |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 4783196 | 2013-07-29 | Current in retained snapshot | 1 | Unavailable |
| MOUNTAINONE BANKRSSD 97804 | Unmatched RSSD entityRSSD 4497578 | 2013-07-20 | Current in retained snapshot | 1 | Unavailable |
| KS STATEBANKRSSD 160959 | Unmatched RSSD entityRSSD 4534370 | 2013-07-19 | Current in retained snapshot | 1 | 100% |
| TRUSTMARK BANKRSSD 342634 | Unmatched RSSD entityRSSD 4542487 | 2013-07-18 | Current in retained snapshot | 1 | Unavailable |
| FARMERS BANK&TRUST CORSSD 12946 | Unmatched RSSD entityRSSD 5217652 | 2013-07-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF FAYETTE COUNTYRSSD 466754 | Unmatched RSSD entityRSSD 5205172 | 2013-07-12 | Current in retained snapshot | 1 | Unavailable |
| SMARTBANKRSSD 3532641 | Unmatched RSSD entityRSSD 4542311 | 2013-07-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4538873 | 2013-07-02 | Current in retained snapshot | 1 | Unavailable |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 4534857 | 2013-07-01 | Current in retained snapshot | 1 | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825945 | 2013-07-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4475473 | THIRD COAST BANKRSSD 3630323 · FDIC #58716 | 2013-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4503910 | OAKWORTH CAPITAL BANKRSSD 3720608 · FDIC #58783 | 2013-07-01 | Current in retained snapshot | 1 | 100% |
| MIDCOUNTRY BANKRSSD 3971 | Unmatched RSSD entityRSSD 4311982 | 2013-06-30 | Current in retained snapshot | 1 | 100% |
| MIDCOUNTRY BANKRSSD 3971 | Unmatched RSSD entityRSSD 4312475 | 2013-06-30 | Current in retained snapshot | 1 | 100% |
| MIDCOUNTRY BANKRSSD 3971 | Unmatched RSSD entityRSSD 4527309 | 2013-06-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4530279 | 2013-06-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4530309 | 2013-06-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4538912 | 2013-06-26 | Current in retained snapshot | 1 | Unavailable |
| SOUTHPOINT BANKRSSD 3386536 | Unmatched RSSD entityRSSD 5281505 | 2013-06-26 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5842120 | 2013-06-17 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826568 | 2013-06-14 | Current in retained snapshot | 1 | Unavailable |
| SUNWEST BANKRSSD 140362 | Unmatched RSSD entityRSSD 4864013 | 2013-06-11 | Current in retained snapshot | 1 | Unavailable |
| SUNRISE BANKS NATIONAL ASSNRSSD 860053 | Unmatched RSSD entityRSSD 4528856 | 2013-06-10 | Current in retained snapshot | 1 | Unavailable |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 4541097 | 2013-06-01 | Current in retained snapshot | 1 | Unavailable |
| CULLEN/FROST BANKERS, INC.RSSD 1102367 | FROST BANKRSSD 682563 · FDIC #5510 | 2013-06-01 | Current in retained snapshot | 1 | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217429 | 2013-05-31 | Current in retained snapshot | 1 | Unavailable |
| SOUTHERN BCORP BANKRSSD 852544 | Unmatched RSSD entityRSSD 4651905 | 2013-05-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4521017 | 2013-05-23 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4521026 | 2013-05-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4522126 | 2013-05-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4508885 | 2013-04-18 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4478027 | R BANKRSSD 3821037 · FDIC #58935 | 2013-04-10 | Current in retained snapshot | 1 | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 4619688 | 2013-04-08 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 5841927 | 2013-04-02 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4508867 | 2013-04-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4508876 | 2013-04-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4520999 | 2013-04-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3122051 | WESTSTAR BANKRSSD 1447639 · FDIC #32941 | 2013-04-01 | 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.