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 3223967 | FIDELITY BANK NATIONAL ASSNRSSD 762474 · FDIC #30895 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3435742 | NORTHEAST COMMUNITY BANKRSSD 823478 · FDIC #29147 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3632493 | PROVIDENT SAVINGS BANK FSBRSSD 631570 · FDIC #30879 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3798933 | PIONEER BANKRSSD 606176 · FDIC #27872 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| AXOS FINANCIAL, INC.RSSD 3814310 | AXOS BANKRSSD 2917317 · FDIC #35546 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| RAYMOND JAMES FINANCIAL, INC.RSSD 3815157 | RAYMOND JAMES BANKRSSD 2193616 · FDIC #33893 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3816677 | COLONIAL SAVINGS FARSSD 339072 · FDIC #31361 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3817115 | FORWARD BANKRSSD 313577 · FDIC #28530 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3818822 | FARM BUREAU BANK FSBRSSD 2819167 · FDIC #35157 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3821916 | FIRST COMMAND BANKRSSD 2568063 · FDIC #34415 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3823291 | SUSSER BANKRSSD 965789 · FDIC #34885 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| NEXBANK CAPITAL, INC.RSSD 3823844 | NEXBANKRSSD 652874 · FDIC #29209 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3823929 | CCFBANK NATIONAL ASSNRSSD 962890 · FDIC #57265 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3824373 | FAIRFIELD COUNTY BANKRSSD 882701 · FDIC #18213 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3827927 | GUARDIAN SAVINGS BANKRSSD 727174 · FDIC #27998 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3828045 | THIRD FS&LA OF CLEVELANDRSSD 915878 · FDIC #30012 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3828577 | CFBANK NATIONAL ASSNRSSD 767974 · FDIC #28263 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3831335 | WASHINGTON FINANCIAL BANKRSSD 282075 · FDIC #29520 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3832293 | UNITED FIDELITY BANK FSBRSSD 391575 · FDIC #29566 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3834701 | FIRST PALMETTO BANKRSSD 586072 · FDIC #28396 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3835164 | COLORADO FSBRSSD 1718469 · FDIC #33111 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3836385 | FIRST CAPITAL BANKRSSD 2849463 · FDIC #34966 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3836880 | CENLAR FSBRSSD 934271 · FDIC #30996 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| EVERBANK FINANCIAL CORPRSSD 3838857 | EVERBANK NATIONAL ASSNRSSD 2735146 · FDIC #34775 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3839201 | FIRST FEDERAL BANKRSSD 384278 · FDIC #31313 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3841941 | NORTH AMERICAN SB FSBRSSD 211271 · FDIC #29708 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3842050 | FIRST FEDERAL BANKRSSD 220974 · FDIC #29782 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3842528 | MALAGA BANK FSBRSSD 773470 · FDIC #32282 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3842630 | BENEFICIAL STATE BANKRSSD 3608751 · FDIC #58490 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| JOHN DEERE CAPITAL CORPORATIONRSSD 3843075 | JOHN DEERE FINANCIAL FSBRSSD 2992547 · FDIC #35237 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| WSFS FINANCIAL CORPORATIONRSSD 3844269 | WILMINGTON SVG FUND SOCIETYRSSD 437914 · FDIC #17838 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3846106 | MASCOMA BANKRSSD 268006 · FDIC #18013 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3851191 | HOME BANK NATIONAL ASSNRSSD 929978 · FDIC #28094 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3857308 | NATIONAL COOP BANK N ARSSD 99376 · FDIC #32612 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3866382 | WESTFIELD BANKRSSD 892205 · FDIC #90300 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3912766 | ION BANKRSSD 407506 · FDIC #18198 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3917006 | PRESIDENTIAL BANK FSBRSSD 538473 · FDIC #32363 | 2011-07-21 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4098564 | QUONTIC BANKRSSD 3340725 · FDIC #57807 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| NORTHWEST BANCSHARES INCRSSD 4122722 | NORTHWEST BANKRSSD 1002878 · FDIC #28178 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4126609 | OPPORTUNITY BANK OF MONTANARSSD 685676 · FDIC #30182 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| CAPITOL FEDERAL FINANCIAL, INC.RSSD 4226910 | CAPITOL FEDERAL SAVINGS BANKRSSD 968070 · FDIC #27981 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4267427 | ESQUIRE BANK NATIONAL ASSNRSSD 3447820 · FDIC #58140 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4267463 | FEDERAL SAVINGS BANKRSSD 2806877 · FDIC #35518 | 2011-07-21 | Current in retained snapshot | 1 | 100% |
| JEFFERSON BANKRSSD 45560 | Unmatched RSSD entityRSSD 4304733 | 2011-07-08 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3591161 | 2011-07-05 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2167710 | 2011-07-01 | Current in retained snapshot | 1 | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 272218 | 2011-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4300481 | 2011-06-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318166 | 2011-06-24 | Current in retained snapshot | 1 | Unavailable |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4293864 | 2011-06-22 | 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.