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 |
|---|---|---|---|---|---|
| BEVERLY B&T CO NARSSD 3216017 | Unmatched RSSD entityRSSD 1089749 | 2012-12-12 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4464721 | 2012-12-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4469249 | 2012-12-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4469294 | 2012-12-10 | Current in retained snapshot | 1 | Unavailable |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4467423 | 2012-12-06 | Current in retained snapshot | 1 | 100% |
| FIRST FARMERS BANK&TRUST CORSSD 139843 | Unmatched RSSD entityRSSD 4350422 | 2012-12-01 | Current in retained snapshot | 1 | Unavailable |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 4319988 | 2012-12-01 | Current in retained snapshot | 1 | Unavailable |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 4320005 | 2012-12-01 | Current in retained snapshot | 1 | Unavailable |
| HOMETRUST BANKRSSD 212577 | Unmatched RSSD entityRSSD 4586678 | 2012-12-01 | Current in retained snapshot | 1 | 100% |
| WATERSTONE BANK SSBRSSD 310978 | Unmatched RSSD entityRSSD 3429509 | 2012-12-01 | Current in retained snapshot | 1 | 100% |
| BRENTWOOD BANKRSSD 534877 | Unmatched RSSD entityRSSD 4293015 | 2012-12-01 | Current in retained snapshot | 1 | Unavailable |
| BRENTWOOD BANKRSSD 534877 | Unmatched RSSD entityRSSD 4293024 | 2012-12-01 | Current in retained snapshot | 1 | Unavailable |
| NORTHEAST COMMUNITY BANKRSSD 823478 | Unmatched RSSD entityRSSD 4347936 | 2012-12-01 | Current in retained snapshot | 1 | Unavailable |
| NORTHWEST BANKRSSD 1002878 | Unmatched RSSD entityRSSD 2351201 | 2012-12-01 | Current in retained snapshot | 1 | 100% |
| SYNCHRONY BANKRSSD 1216022 | Unmatched RSSD entityRSSD 4699644 | 2012-12-01 | Current in retained snapshot | 1 | 100% |
| EVERBANK NATIONAL ASSNRSSD 2735146 | Unmatched RSSD entityRSSD 4460817 | 2012-12-01 | Current in retained snapshot | 1 | 100% |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5084117 | 2012-12-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4414137 | PLAINSCAPITAL BANKRSSD 637451 · FDIC #17491 | 2012-12-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4422851 | RIVER BANK&TRUSTRSSD 3437157 · FDIC #58255 | 2012-12-01 | Current in retained snapshot | 1 | 100% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3956434 | 2012-11-30 | Current in retained snapshot | 1 | Unavailable |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3960851 | 2012-11-30 | Current in retained snapshot | 1 | Unavailable |
| EMPRISE BANKRSSD 65858 | Unmatched RSSD entityRSSD 4461793 | 2012-11-28 | Current in retained snapshot | 1 | Unavailable |
| CITY BANKRSSD 575254 | Unmatched RSSD entityRSSD 4528258 | 2012-11-28 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5373763 | 2012-11-27 | Current in retained snapshot | 1 | Unavailable |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 4462361 | 2012-11-26 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4460013 | 2012-11-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4460004 | 2012-11-13 | Current in retained snapshot | 1 | Unavailable |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 4491174 | 2012-11-09 | Current in retained snapshot | 1 | Unavailable |
| CASS COMMERCIAL BANKRSSD 177751 | Unmatched RSSD entityRSSD 4460602 | 2012-11-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4459987 | 2012-11-07 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4459996 | 2012-11-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4476863 | 2012-11-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1144741 | FINANCIAL FEDERAL BANKRSSD 590976 · FDIC #31840 | 2012-11-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453266 | 2012-10-25 | Current in retained snapshot | 1 | Unavailable |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 1102385 | 2012-10-25 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453248 | 2012-10-24 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453220 | 2012-10-09 | Current in retained snapshot | 1 | Unavailable |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 4459473 | 2012-10-05 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4466172 | 2012-09-24 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453239 | 2012-09-18 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453284 | 2012-09-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3539145 | 2012-09-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4443650 | 2012-09-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4443696 | 2012-09-12 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5216851 | 2012-09-12 | Current in retained snapshot | 1 | Unavailable |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 4549972 | 2012-09-10 | Current in retained snapshot | 1 | Unavailable |
| VERABANK NATIONAL ASSNRSSD 56351 | Unmatched RSSD entityRSSD 2948991 | 2012-08-31 | Current in retained snapshot | 1 | 51% |
| TEXAS SECURITY BANKRSSD 3619216 | Unmatched RSSD entityRSSD 4551582 | 2012-08-31 | Current in retained snapshot | 1 | 100% |
| TEXAS SECURITY BANKRSSD 3619216 | Unmatched RSSD entityRSSD 4551751 | 2012-08-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4400354 | TEXAS SECURITY BANKRSSD 3619216 · FDIC #58739 | 2012-08-31 | 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.