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 4459820 | EAST CAMBRIDGE SAVINGS BANKRSSD 738303 · FDIC #90173 | 2013-03-30 | Current in retained snapshot | 1 | 100% |
| EAST CAMBRIDGE SAVINGS BANKRSSD 738303 | Unmatched RSSD entityRSSD 4504869 | 2013-03-29 | Current in retained snapshot | 1 | 100% |
| EAST CAMBRIDGE SAVINGS BANKRSSD 738303 | Unmatched RSSD entityRSSD 4504878 | 2013-03-29 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4520962 | 2013-03-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4502753 | 2013-03-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4520980 | 2013-03-27 | Current in retained snapshot | 1 | Unavailable |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 4521080 | 2013-03-26 | Current in retained snapshot | 2 | Unavailable |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 4521071 | 2013-03-25 | Current in retained snapshot | 2 | Unavailable |
| CORTRUST BANK NATIONAL ASSNRSSD 61355 | Unmatched RSSD entityRSSD 4399681 | 2013-03-23 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4499095 | 2013-03-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4502708 | 2013-03-11 | Current in retained snapshot | 1 | Unavailable |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 4515753 | 2013-03-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4493075 | 2013-02-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4502632 | 2013-02-19 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4492966 | 2013-02-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4492939 | 2013-02-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4492957 | 2013-02-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4492993 | 2013-02-11 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4492911 | 2013-02-05 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4476881 | 2013-01-23 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4476890 | 2013-01-23 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4476911 | 2013-01-17 | Current in retained snapshot | 1 | Unavailable |
| PENN COMMUNITY BANKRSSD 328777 | Unmatched RSSD entityRSSD 5125168 | 2013-01-15 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4494559 | 2013-01-14 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4436559 | MERRIMACK COUNTY SBRSSD 74403 · FDIC #17960 | 2013-01-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4436559 | MEREDITH VILLAGE SBRSSD 576608 · FDIC #17180 | 2013-01-02 | Current in retained snapshot | 1 | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2795168 | 2013-01-01 | Current in retained snapshot | 1 | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2043485 | 2013-01-01 | Current in retained snapshot | 1 | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4465670 | 2013-01-01 | Current in retained snapshot | 1 | Unavailable |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 4856429 | 2013-01-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF ANN ARBORRSSD 2390929 | Unmatched RSSD entityRSSD 4511401 | 2013-01-01 | Current in retained snapshot | 1 | Unavailable |
| NORTHSTAR BANKRSSD 2958972 | Unmatched RSSD entityRSSD 4750077 | 2013-01-01 | Current in retained snapshot | 1 | Unavailable |
| PRIORITYONE BANKRSSD 956938 | Unmatched RSSD entityRSSD 2886244 | 2012-12-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1048513 | TRUSTCO BANKRSSD 677176 · FDIC #31945 | 2012-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1109094 | TIB NATIONAL ASSNRSSD 529958 · FDIC #23647 | 2012-12-31 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4464776 | 2012-12-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4464767 | 2012-12-27 | Current in retained snapshot | 1 | Unavailable |
| ANB BANKRSSD 828651 | Unmatched RSSD entityRSSD 4463386 | 2012-12-24 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4470076 | 2012-12-21 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 5729913 | 2012-12-20 | Current in retained snapshot | 1 | 100% |
| MVB BANK INCRSSD 2757205 | Unmatched RSSD entityRSSD 4320108 | 2012-12-20 | Current in retained snapshot | 1 | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5841057 | 2012-12-19 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4476872 | 2012-12-18 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4720511 | 2012-12-17 | Current in retained snapshot | 1 | Unavailable |
| PEAPACK PRIVATE BANK&TRUSTRSSD 236706 | Unmatched RSSD entityRSSD 4523721 | 2012-12-17 | Current in retained snapshot | 1 | 100% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 5290356 | 2012-12-16 | Current in retained snapshot | 1 | Unavailable |
| BOK FINANCIAL CORPORATIONRSSD 1883693 | BOKF NATIONAL ASSNRSSD 339858 · FDIC #4214 | 2012-12-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3808122 | SOUTHEAST BANKRSSD 3110197 · FDIC #57348 | 2012-12-14 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4464703 | 2012-12-13 | Current in retained snapshot | 1 | Unavailable |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 6121895 | 2012-12-13 | 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.