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 4438919 | 2012-08-29 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3843646 | SOUND COMMUNITY BANKRSSD 429487 · FDIC #57451 | 2012-08-23 | Current in retained snapshot | 1 | 100% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 4719234 | 2012-08-15 | Current in retained snapshot | 1 | Unavailable |
| ACNB BANKRSSD 5210 | Unmatched RSSD entityRSSD 4440985 | 2012-08-09 | Current in retained snapshot | 1 | Unavailable |
| BANK FORWARDRSSD 812557 | Unmatched RSSD entityRSSD 4433549 | 2012-08-03 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4438928 | 2012-08-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4438937 | 2012-08-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4443669 | 2012-08-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1416578 | LEGEND BANK N ARSSD 100357 · FDIC #3108 | 2012-08-01 | Current in retained snapshot | 1 | 100% |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 4554305 | 2012-08-01 | Current in retained snapshot | 1 | Unavailable |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1459100 | 2012-07-13 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4366003 | HOMETRUST BANKRSSD 212577 · FDIC #27677 | 2012-07-11 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4347208 | 1ST SECURITY BANK OF WARSSD 1018927 · FDIC #57633 | 2012-07-10 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2403119 | INDUSTRIAL&COMMERCIAL BK CHIRSSD 1015560 · FDIC #24387 | 2012-07-06 | Current in retained snapshot | 1 | 80% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4554800 | 2012-07-02 | Current in retained snapshot | 1 | Unavailable |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4431590 | 2012-07-02 | Current in retained snapshot | 1 | Unavailable |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4431602 | 2012-07-02 | Current in retained snapshot | 1 | Unavailable |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4431611 | 2012-07-02 | Current in retained snapshot | 1 | Unavailable |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4431620 | 2012-07-02 | Current in retained snapshot | 1 | Unavailable |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4357748 | 2012-06-26 | Current in retained snapshot | 1 | Unavailable |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4422383 | 2012-06-26 | Current in retained snapshot | 1 | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 3121737 | 2012-06-23 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4420642 | 2012-06-22 | Current in retained snapshot | 1 | Unavailable |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 4421528 | 2012-06-20 | Current in retained snapshot | 1 | 100% |
| NORTHEAST COMMUNITY BANKRSSD 823478 | Unmatched RSSD entityRSSD 5782477 | 2012-06-13 | Current in retained snapshot | 1 | Unavailable |
| LAKE FOREST B&T CO NARSSD 1917301 | Unmatched RSSD entityRSSD 4422730 | 2012-06-08 | Current in retained snapshot | 1 | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 4549824 | 2012-06-07 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4420651 | 2012-06-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4438722 | 2012-06-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4438834 | 2012-06-01 | Current in retained snapshot | 1 | Unavailable |
| FIRST INTERNATIONAL B&TRSSD 236153 | Unmatched RSSD entityRSSD 4880741 | 2012-05-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4414490 | 2012-05-30 | Current in retained snapshot | 1 | Unavailable |
| CAPE COD FIVE CENTS SBRSSD 664206 | Unmatched RSSD entityRSSD 4506948 | 2012-05-16 | Current in retained snapshot | 1 | 100% |
| CAPE COD FIVE CENTS SBRSSD 664206 | Unmatched RSSD entityRSSD 4506957 | 2012-05-16 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4369808 | CAPE COD FIVE CENTS SBRSSD 664206 · FDIC #23287 | 2012-05-16 | Current in retained snapshot | 1 | 100% |
| CAPE COD FIVE CENTS SBRSSD 664206 | Unmatched RSSD entityRSSD 4420277 | 2012-05-15 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4444835 | 2012-05-04 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4444844 | 2012-05-04 | Current in retained snapshot | 1 | Unavailable |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4413297 | 2012-05-01 | Current in retained snapshot | 1 | Unavailable |
| SECURITY NB OF OMAHARSSD 844053 | Unmatched RSSD entityRSSD 4400073 | 2012-05-01 | Current in retained snapshot | 1 | Unavailable |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4414708 | 2012-04-30 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 4399609 | 2012-04-25 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 4399618 | 2012-04-25 | Current in retained snapshot | 1 | 100% |
| BCI FINANCIAL GROUP, INC.RSSD 3762457 | CITY NB OF FLORIDARSSD 814430 · FDIC #20234 | 2012-04-25 | Current in retained snapshot | 1 | 99% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4404745 | 2012-04-11 | Current in retained snapshot | 1 | Unavailable |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5547407 | 2012-04-01 | Current in retained snapshot | 1 | Unavailable |
| FARMERS&MERCHANTS TR CHAMBERRSSD 289515 | Unmatched RSSD entityRSSD 3149946 | 2012-03-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4397351 | 2012-03-30 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4057262 | GREEN DOT BK DBA BONNEVILLERSSD 243375 · FDIC #22653 | 2012-03-30 | Current in retained snapshot | 1 | 100% |
| LEADER BANK NATIONAL ASSNRSSD 3109146 | Unmatched RSSD entityRSSD 4427203 | 2012-03-27 | 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.