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 |
|---|---|---|---|---|---|
| ION BANKRSSD 407506 | Unmatched RSSD entityRSSD 4349743 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| ION BANKRSSD 407506 | Unmatched RSSD entityRSSD 4349752 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| BRENTWOOD BANKRSSD 534877 | Unmatched RSSD entityRSSD 4293033 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| FIRST PALMETTO BANKRSSD 586072 | Unmatched RSSD entityRSSD 4333117 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 1352975 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 4341251 | 2011-07-21 | Current in retained snapshot | 1 | Unavailable |
| PIONEER BANKRSSD 606176 | Unmatched RSSD entityRSSD 3843244 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| PROVIDENT SAVINGS BANK FSBRSSD 631570 | Unmatched RSSD entityRSSD 4296128 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| KEARNY BANKRSSD 633378 | Unmatched RSSD entityRSSD 3597864 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 4276362 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 4296164 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 4302524 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| TRUSTCO BANKRSSD 677176 | Unmatched RSSD entityRSSD 2661478 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| FIRST HARRISON BANKRSSD 716374 | Unmatched RSSD entityRSSD 4320162 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| PATHFINDER BANKRSSD 729310 | Unmatched RSSD entityRSSD 2834384 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| PATHFINDER BANKRSSD 729310 | Unmatched RSSD entityRSSD 4336659 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| MALAGA BANK FSBRSSD 773470 | Unmatched RSSD entityRSSD 4293677 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| FAIRFIELD COUNTY BANKRSSD 882701 | Unmatched RSSD entityRSSD 4312064 | 2011-07-21 | Current in retained snapshot | 1 | Unavailable |
| FAIRFIELD COUNTY BANKRSSD 882701 | Unmatched RSSD entityRSSD 4312082 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| FAIRFIELD COUNTY BANKRSSD 882701 | Unmatched RSSD entityRSSD 4349707 | 2011-07-21 | Current in retained snapshot | 1 | Unavailable |
| WESTFIELD BANKRSSD 892205 | Unmatched RSSD entityRSSD 4292885 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| WESTFIELD BANKRSSD 892205 | Unmatched RSSD entityRSSD 4292906 | 2011-07-21 | Current in retained snapshot | 1 | Unavailable |
| THIRD FS&LA OF CLEVELANDRSSD 915878 | Unmatched RSSD entityRSSD 4287368 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| RIVERVIEW BANKRSSD 921178 | Unmatched RSSD entityRSSD 4353432 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| CENLAR FSBRSSD 934271 | Unmatched RSSD entityRSSD 4326203 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| CAPITOL FEDERAL SAVINGS BANKRSSD 968070 | Unmatched RSSD entityRSSD 4304023 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| NORTHWEST BANKRSSD 1002878 | Unmatched RSSD entityRSSD 2351069 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| CHARLES SCHWAB CORPORATION, THERSSD 1026632 | CHARLES SCHWAB BANK SSBRSSD 3150447 · FDIC #57450 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1128219 | FIRST SAVINGS BANKRSSD 67656 · FDIC #32629 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1134313 | BANKSOUTHRSSD 88231 · FDIC #16418 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1145001 | LIBERTY SAVINGS BANK FSBRSSD 839572 · FDIC #32242 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| MONET BANKRSSD 1176881 | Unmatched RSSD entityRSSD 4323510 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| MONET BANKRSSD 1176881 | Unmatched RSSD entityRSSD 4323556 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| MONET BANKRSSD 1176881 | Unmatched RSSD entityRSSD 4323592 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1250099 | FIRSTRUST SAVINGS BANKRSSD 932978 · FDIC #26647 | 2011-07-21 | Current in retained snapshot | 1 | 80% |
| Unmatched RSSD entityRSSD 1253773 | SECURITY FEDERAL BANKRSSD 763677 · FDIC #31100 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1447385 | USAA FEDERAL SAVINGS BANKRSSD 619877 · FDIC #32188 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2390013 | PATHWARD NATIONAL ASSNRSSD 435077 · FDIC #30776 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2394628 | BRENTWOOD BANKRSSD 534877 · FDIC #27943 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| MIDLAND FINANCIAL CO.RSSD 2568278 | MIDFIRST BANKRSSD 595270 · FDIC #4063 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2596776 | PATHFINDER BANKRSSD 729310 · FDIC #57497 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| OCEANFIRST FINANCIAL CORP.RSSD 2609975 | OCEANFIRST BANK NARSSD 85472 · FDIC #28359 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2728607 | BANK OF GREENE COUNTYRSSD 214106 · FDIC #21591 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| EVERBANK NATIONAL ASSNRSSD 2735146 | Unmatched RSSD entityRSSD 4318057 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2867458 | FIRST HARRISON BANKRSSD 716374 · FDIC #31223 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| AXOS BANKRSSD 2917317 | Unmatched RSSD entityRSSD 4319997 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| JOHN DEERE FINANCIAL FSBRSSD 2992547 | Unmatched RSSD entityRSSD 4342481 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| WAFD, INC.RSSD 3065617 | WAFD BANKRSSD 656377 · FDIC #28088 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3099443 | KEARNY BANKRSSD 633378 · FDIC #28765 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3180060 | RIVERVIEW BANKRSSD 921178 · FDIC #29922 | 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.