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 |
|---|---|---|---|---|---|
| BMO FINANCIAL CORP.RSSD 1245415 | BMO BANK NATIONAL ASSNRSSD 75633 · FDIC #16571 | 2011-11-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4267481 | NEWBURYPORT FIVE CENTS SBRSSD 67209 · FDIC #90251 | 2011-11-30 | Current in retained snapshot | 1 | 100% |
| STIFEL BANK&TRUSTRSSD 3076248 | Unmatched RSSD entityRSSD 4434238 | 2011-11-22 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4363271 | 2011-11-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4363280 | 2011-11-07 | Current in retained snapshot | 1 | Unavailable |
| FIRST FINANCIAL BANKSHARES, INC.RSSD 1102312 | FIRST FINANCIAL BANKRSSD 470050 · FDIC #3066 | 2011-11-04 | Current in retained snapshot | 1 | 100% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 4361204 | 2011-10-28 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4433204 | 2011-10-26 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4363299 | 2011-10-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4355258 | 2011-10-11 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4355212 | 2011-10-04 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 4597740 | 2011-10-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4355267 | 2011-10-01 | Current in retained snapshot | 1 | Unavailable |
| IOWA STATE BANKRSSD 982348 | Unmatched RSSD entityRSSD 5618352 | 2011-10-01 | Current in retained snapshot | 1 | Unavailable |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 4401333 | 2011-09-27 | Current in retained snapshot | 1 | Unavailable |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 4401856 | 2011-09-27 | Current in retained snapshot | 1 | Unavailable |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 4401940 | 2011-09-27 | Current in retained snapshot | 1 | Unavailable |
| CUSTOMERS BANCORP, INCRSSD 4284536 | CUSTOMERS BANKRSSD 2354985 · FDIC #34444 | 2011-09-17 | Current in retained snapshot | 1 | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5216851 | 2011-09-12 | Current in retained snapshot | 1 | Unavailable |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4389918 | 2011-09-09 | Current in retained snapshot | 1 | Unavailable |
| LOWELL FIVE CENT SBRSSD 923707 | Unmatched RSSD entityRSSD 4396626 | 2011-09-01 | Current in retained snapshot | 1 | 100% |
| LOWELL FIVE CENT SBRSSD 923707 | Unmatched RSSD entityRSSD 4396635 | 2011-09-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4268358 | LOWELL FIVE CENT SBRSSD 923707 · FDIC #90227 | 2011-09-01 | Current in retained snapshot | 1 | 100% |
| EAGLEBANKRSSD 2652092 | Unmatched RSSD entityRSSD 3204322 | 2011-08-30 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1105751 | FIRST NB&T CO OF WEATHERFORDRSSD 614368 · FDIC #5575 | 2011-08-19 | Current in retained snapshot | 1 | 100% |
| BANK OF GUAMRSSD 711472 | Unmatched RSSD entityRSSD 4327107 | 2011-08-15 | Current in retained snapshot | 1 | 80% |
| Unmatched RSSD entityRSSD 4272869 | BANK OF GUAMRSSD 711472 · FDIC #20884 | 2011-08-15 | Current in retained snapshot | 1 | 100% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 4269690 | 2011-08-13 | Current in retained snapshot | 1 | Unavailable |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4340982 | 2011-08-11 | Current in retained snapshot | 1 | 100% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 1417502 | 2011-08-11 | Current in retained snapshot | 1 | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4318655 | 2011-08-03 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4327666 | 2011-08-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4327684 | 2011-08-01 | Current in retained snapshot | 1 | Unavailable |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4805892 | 2011-07-29 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 4281991 | 2011-07-29 | Current in retained snapshot | 1 | Unavailable |
| UNITED FIDELITY BANK FSBRSSD 391575 | Unmatched RSSD entityRSSD 4341103 | 2011-07-22 | Current in retained snapshot | 1 | 100% |
| FIRST SAVINGS BANKRSSD 67656 | Unmatched RSSD entityRSSD 4280604 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 4333948 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| BANKSOUTHRSSD 88231 | Unmatched RSSD entityRSSD 4346818 | 2011-07-21 | Current in retained snapshot | 1 | Unavailable |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 4319924 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 4319960 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 3351712 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| NORTH AMERICAN SB FSBRSSD 211271 | Unmatched RSSD entityRSSD 4293912 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| BANK OF GREENE COUNTYRSSD 214106 | GREENE CNTY COMMERCIAL BANKRSSD 3268249 · FDIC #57710 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| FIRST FEDERAL BANKRSSD 220974 | Unmatched RSSD entityRSSD 4316802 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| WASHINGTON FINANCIAL BANKRSSD 282075 | Unmatched RSSD entityRSSD 4293369 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| WASHINGTON FINANCIAL BANKRSSD 282075 | Unmatched RSSD entityRSSD 4293985 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| WASHINGTON FINANCIAL BANKRSSD 282075 | Unmatched RSSD entityRSSD 4293994 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| WATERSTONE BANK SSBRSSD 310978 | Unmatched RSSD entityRSSD 4325859 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| COLONIAL SAVINGS FARSSD 339072 | Unmatched RSSD entityRSSD 4322661 | 2011-07-21 | 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.