Official NIC structure

Bank ownership relationships

Inspect retained current and historical parent–subsidiary relationships without treating a relationship row as beneficial ownership, transaction intent or a supervisory conclusion.

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5,797Matching relationships

6.5%Full-archive retention measured

288,618Archive relationships

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Retained NIC relationships connected to the OptimaYield institution universe.
Parent	Subsidiary	Valid from	Valid to	Control indicator	Equity percent
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4602783	2013-12-19	Current in retained snapshot	Controlled	0%
Unmatched RSSD entityRSSD 4517261	VIRGINIA NATIONAL BANKRSSD 2708122 · FDIC #34755	2013-12-16	Current in retained snapshot	Controlled	100%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4602756	2013-12-11	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4647645	2013-12-10	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4647654	2013-12-10	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 5318175	2013-12-06	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 3638299	2013-11-29	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4586164	2013-11-21	Current in retained snapshot	Controlled	0%
DART BANKRSSD 47247	Unmatched RSSD entityRSSD 4589848	2013-11-20	Current in retained snapshot	Controlled	0%
ROCKLAND TRUST CORSSD 613008	Unmatched RSSD entityRSSD 3587315	2013-11-16	Current in retained snapshot	Controlled	100%
Unmatched RSSD entityRSSD 4090054	INVESTAR BANK NATIONAL ASSNRSSD 3449066 · FDIC #58316	2013-11-15	Current in retained snapshot	Controlled	100%
NORTHERN BANK&TRUST CORSSD 900306	Unmatched RSSD entityRSSD 4849289	2013-11-13	Current in retained snapshot	Controlled	0%
STEARNS BANK NATIONAL ASSNRSSD 141556	Unmatched RSSD entityRSSD 4623573	2013-11-07	Current in retained snapshot	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4585336	2013-11-06	Current in retained snapshot	Controlled	100%
REGIONS BANKRSSD 233031	Unmatched RSSD entityRSSD 2758323	2013-11-02	Current in retained snapshot	Controlled	100%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4586155	2013-11-01	Current in retained snapshot	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4579465	2013-10-30	Current in retained snapshot	Controlled	0%
BMO BANK NATIONAL ASSNRSSD 75633	Unmatched RSSD entityRSSD 4566371	2013-10-18	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4575515	2013-10-18	Current in retained snapshot	Controlled	0%
ENTERPRISE BANK&TRUSTRSSD 1190476	Unmatched RSSD entityRSSD 5488649	2013-10-17	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4575494	2013-10-10	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4575506	2013-10-01	Current in retained snapshot	Controlled	0%
FIRST STATE COMMUNITY BANKRSSD 707354	Unmatched RSSD entityRSSD 4752464	2013-10-01	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4562298	2013-09-26	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4562300	2013-09-26	Current in retained snapshot	Controlled	0%
CITY NATIONAL BANKRSSD 63069	Unmatched RSSD entityRSSD 4564180	2013-09-20	Current in retained snapshot	Non-controlled	0%
BANK OF HAWAIIRSSD 795968	Unmatched RSSD entityRSSD 4835330	2013-09-16	Current in retained snapshot	Controlled	0%
RENASANT BANKRSSD 749242	Unmatched RSSD entityRSSD 1967904	2013-09-01	Current in retained snapshot	Controlled	100%
Unmatched RSSD entityRSSD 3428502	CORE BANKRSSD 976552 · FDIC #34363	2013-09-01	Current in retained snapshot	Controlled	100%
BAYCOAST BANKRSSD 771609	Unmatched RSSD entityRSSD 4522881	2013-08-30	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4562270	2013-08-19	Current in retained snapshot	Controlled	0%
FORCHT BANK NATIONAL ASSNRSSD 3141726	Unmatched RSSD entityRSSD 4545796	2013-08-09	Current in retained snapshot	Controlled	100%
KEYBANK NATIONAL ASSNRSSD 280110	Unmatched RSSD entityRSSD 5217278	2013-08-01	Current in retained snapshot	Controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 3378018	2013-08-01	Current in retained snapshot	Controlled	51%
U S BANK NATIONAL ASSNRSSD 504713	Unmatched RSSD entityRSSD 2618454	2013-08-01	Current in retained snapshot	Controlled	100%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4538903	2013-07-31	Current in retained snapshot	Controlled	0%
CIBC BANK USARSSD 1842065	Unmatched RSSD entityRSSD 4783196	2013-07-29	Current in retained snapshot	Controlled	0%
MOUNTAINONE BANKRSSD 97804	Unmatched RSSD entityRSSD 4497578	2013-07-20	Current in retained snapshot	Controlled	0%
KS STATEBANKRSSD 160959	Unmatched RSSD entityRSSD 4534370	2013-07-19	Current in retained snapshot	Controlled	100%
TRUSTMARK BANKRSSD 342634	Unmatched RSSD entityRSSD 4542487	2013-07-18	Current in retained snapshot	Controlled	0%
FARMERS BANK&TRUST CORSSD 12946	Unmatched RSSD entityRSSD 5217652	2013-07-15	Current in retained snapshot	Controlled	0%
BANK OF FAYETTE COUNTYRSSD 466754	Unmatched RSSD entityRSSD 5205172	2013-07-12	Current in retained snapshot	Controlled	0%
SMARTBANKRSSD 3532641	Unmatched RSSD entityRSSD 4542311	2013-07-10	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4538873	2013-07-02	Current in retained snapshot	Controlled	0%
COLUMBIA BANKRSSD 143662	Unmatched RSSD entityRSSD 4534857	2013-07-01	Current in retained snapshot	Controlled	100%
MANUFACTURERS&TRADERS TR CORSSD 501105	Unmatched RSSD entityRSSD 5825945	2013-07-01	Current in retained snapshot	Controlled	0%
Unmatched RSSD entityRSSD 4475473	THIRD COAST BANKRSSD 3630323 · FDIC #58716	2013-07-01	Current in retained snapshot	Controlled	100%
Unmatched RSSD entityRSSD 4503910	OAKWORTH CAPITAL BANKRSSD 3720608 · FDIC #58783	2013-07-01	Current in retained snapshot	Controlled	100%
MIDCOUNTRY BANKRSSD 3971	Unmatched RSSD entityRSSD 4311982	2013-06-30	Current in retained snapshot	Controlled	100%
MIDCOUNTRY BANKRSSD 3971	Unmatched RSSD entityRSSD 4312475	2013-06-30	Current in retained snapshot	Controlled	100%

Control indicator decoded per the Federal Reserve's NIC Bulk Data Download Data Dictionary (CTRL_IND, Relationships table, Rev. 4/25); hover a value for the full definition.

Official source evidence

FFIEC National Information Center

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.

Measured ownership boundary

Full-market retention remains incomplete.

The immutable archive contains 288,618 relationships and 183,852 distinct endpoint RSSD IDs. The product retains 18,771 relationships (6.5%). Dates and fields remain reported facts; OptimaYield does not infer control, beneficial ownership, acquisition intent, or completeness beyond this measurement.