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 |
|---|---|---|---|---|---|
| NORTH STATE BANKRSSD 2915461 | Unmatched RSSD entityRSSD 4425263 | 2011-06-15 | Current in retained snapshot | 1 | Unavailable |
| TRISTATE CAPITAL BANKRSSD 3475083 | Unmatched RSSD entityRSSD 5546204 | 2011-06-10 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1978713 | NORTHWEST BANKRSSD 1387605 · FDIC #32647 | 2011-06-01 | Current in retained snapshot | 1 | 100% |
| MERIDIAN BANKRSSD 3271799 | Unmatched RSSD entityRSSD 5396744 | 2011-05-13 | Current in retained snapshot | 1 | Unavailable |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 4619512 | 2011-05-02 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4287612 | 2011-05-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4287630 | 2011-04-28 | Current in retained snapshot | 1 | Unavailable |
| SECURITY NB OF OMAHARSSD 844053 | Unmatched RSSD entityRSSD 4273213 | 2011-04-20 | Current in retained snapshot | 1 | Unavailable |
| MANASQUAN BANKRSSD 459671 | Unmatched RSSD entityRSSD 4268808 | 2011-04-18 | Current in retained snapshot | 1 | Unavailable |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 4672955 | 2011-04-14 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3308770 | 2011-04-01 | Current in retained snapshot | 1 | Unavailable |
| REPUBLIC BANK OF CHICAGORSSD 671334 | Unmatched RSSD entityRSSD 6127253 | 2011-04-01 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3639504 | 2011-03-24 | Current in retained snapshot | 1 | 100% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 4421573 | 2011-03-17 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5426977 | 2011-03-04 | Current in retained snapshot | 1 | Unavailable |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 4277006 | 2011-02-28 | Current in retained snapshot | 1 | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4513665 | 2011-02-27 | Current in retained snapshot | 1 | Unavailable |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 4522395 | 2011-02-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 4264190 | 2011-02-14 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2461100 | 2011-02-01 | Current in retained snapshot | 1 | Unavailable |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 4242675 | 2011-02-01 | Current in retained snapshot | 1 | Unavailable |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 4257165 | 2011-01-20 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2233950 | INTERBANKRSSD 1187001 · FDIC #27210 | 2011-01-13 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4176855 | ROYAL BUSINESS BANKRSSD 3835454 · FDIC #58816 | 2011-01-03 | Current in retained snapshot | 1 | 100% |
| FIRST OKLAHOMA BANKRSSD 75259 | Unmatched RSSD entityRSSD 4236777 | 2011-01-01 | Current in retained snapshot | 1 | Unavailable |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 4377719 | 2011-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1133428 | BENCHMARK BANKRSSD 980960 · FDIC #19215 | 2011-01-01 | Current in retained snapshot | 1 | 100% |
| WHITAKER BANKRSSD 1445943 | Unmatched RSSD entityRSSD 2356644 | 2011-01-01 | Current in retained snapshot | 1 | 100% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 4437725 | 2011-01-01 | Current in retained snapshot | 1 | 51% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 4437743 | 2011-01-01 | Current in retained snapshot | 1 | Unavailable |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 4437752 | 2011-01-01 | Current in retained snapshot | 1 | 51% |
| Unmatched RSSD entityRSSD 3233126 | TBK BANK SSBRSSD 766164 · FDIC #23498 | 2011-01-01 | Current in retained snapshot | 1 | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5536513 | 2011-01-01 | Current in retained snapshot | 1 | Unavailable |
| AMALGAMATED BANK OF CHICAGORSSD 397531 | Unmatched RSSD entityRSSD 4445748 | 2010-12-31 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2324643 | 2010-12-31 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3129603 | 2010-12-31 | Current in retained snapshot | 1 | 100% |
| INTERBANKRSSD 1187001 | Unmatched RSSD entityRSSD 3367834 | 2010-12-31 | Current in retained snapshot | 1 | 100% |
| INTERBANKRSSD 1187001 | Unmatched RSSD entityRSSD 3844018 | 2010-12-31 | Current in retained snapshot | 1 | Unavailable |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4252843 | 2010-12-30 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826353 | 2010-12-30 | Current in retained snapshot | 1 | Unavailable |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 4229238 | 2010-12-27 | Current in retained snapshot | 1 | 100% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 4233235 | 2010-12-23 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232162 | 2010-12-22 | Current in retained snapshot | 1 | Unavailable |
| MIDWEST BANKCENTRERSSD 657459 | Unmatched RSSD entityRSSD 4652126 | 2010-12-22 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4253390 | 2010-12-21 | Current in retained snapshot | 1 | Unavailable |
| INDEPENDENT BANKRSSD 2666400 | Unmatched RSSD entityRSSD 4238650 | 2010-12-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232180 | 2010-12-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4241922 | 2010-12-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232014 | 2010-12-15 | Current in retained snapshot | 1 | Unavailable |
| ARMED FORCES BANK NARSSD 983457 | Unmatched RSSD entityRSSD 3474787 | 2010-12-11 | 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.