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 |
|---|---|---|---|---|---|
| NATIONAL BANK HOLDINGS CORPORATIONRSSD 3973888 | NBH BANKRSSD 4210227 · FDIC #59052 | 2010-12-11 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232096 | 2010-12-10 | Current in retained snapshot | 1 | Unavailable |
| INDEPENDENT BANKRSSD 2666400 | Unmatched RSSD entityRSSD 4238641 | 2010-12-10 | Current in retained snapshot | 1 | Unavailable |
| CENTIER BANKRSSD 783648 | Unmatched RSSD entityRSSD 4224206 | 2010-12-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232247 | 2010-12-01 | Current in retained snapshot | 1 | Unavailable |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 3189072 | 2010-11-20 | Current in retained snapshot | 1 | 100% |
| INDEPENDENT BANKRSSD 2666400 | Unmatched RSSD entityRSSD 4238632 | 2010-11-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4222565 | 2010-11-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232135 | 2010-10-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232117 | 2010-10-28 | Current in retained snapshot | 1 | Unavailable |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 4241641 | 2010-10-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4213246 | 2010-10-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4213273 | 2010-10-01 | Current in retained snapshot | 1 | Unavailable |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2795869 | 2010-10-01 | Current in retained snapshot | 1 | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3265958 | 2010-10-01 | Current in retained snapshot | 1 | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3305443 | 2010-10-01 | Current in retained snapshot | 1 | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3961625 | 2010-10-01 | Current in retained snapshot | 2 | Unavailable |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3961634 | 2010-10-01 | Current in retained snapshot | 2 | Unavailable |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4512686 | 2010-10-01 | Current in retained snapshot | 1 | Unavailable |
| FARMERS NB OF CANFIELDRSSD 680813 | Unmatched RSSD entityRSSD 4144229 | 2010-09-30 | Current in retained snapshot | 1 | Unavailable |
| UNIBANK FOR SAVINGSRSSD 709602 | Unmatched RSSD entityRSSD 4262301 | 2010-09-28 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4213237 | 2010-09-02 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4203416 | 2010-09-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4203434 | 2010-09-01 | Current in retained snapshot | 1 | Unavailable |
| LOWELL FIVE CENT SBRSSD 923707 | Unmatched RSSD entityRSSD 4396644 | 2010-09-01 | Current in retained snapshot | 1 | 100% |
| CANANDAIGUA NB&T CORSSD 161602 | Unmatched RSSD entityRSSD 2623878 | 2010-08-31 | Current in retained snapshot | 1 | 100% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 4401986 | 2010-08-26 | Current in retained snapshot | 1 | Unavailable |
| BCORP BANK NATIONAL ASSNRSSD 2858960 | Unmatched RSSD entityRSSD 5067204 | 2010-08-19 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4195838 | 2010-08-18 | Current in retained snapshot | 1 | Unavailable |
| STATE BANK&TRUST CORSSD 614313 | Unmatched RSSD entityRSSD 4421993 | 2010-08-11 | Current in retained snapshot | 1 | Unavailable |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 4173377 | 2010-08-02 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4195829 | 2010-08-01 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825468 | 2010-08-01 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826540 | 2010-08-01 | Current in retained snapshot | 1 | Unavailable |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 5045006 | 2010-08-01 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825730 | 2010-07-22 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825507 | 2010-07-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4178233 | 2010-07-07 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4178224 | 2010-07-02 | Current in retained snapshot | 1 | Unavailable |
| FIRST FIDELITY BANKRSSD 106359 | Unmatched RSSD entityRSSD 4256823 | 2010-07-01 | Current in retained snapshot | 1 | Unavailable |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4176846 | 2010-07-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4201506 | 2010-07-01 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4158187 | 2010-07-01 | Current in retained snapshot | 1 | Unavailable |
| FARMERS STATE BANKRSSD 1006148 | Unmatched RSSD entityRSSD 4436540 | 2010-06-29 | Current in retained snapshot | 1 | Unavailable |
| COASTAL STATES BANKRSSD 3274709 | Unmatched RSSD entityRSSD 4188111 | 2010-06-21 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4178242 | 2010-06-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4161392 | 2010-06-11 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3234682 | SOUTHWESTERN NATIONAL BANKRSSD 2625724 · FDIC #34319 | 2010-06-08 | Current in retained snapshot | 1 | 100% |
| SUNFLOWER BANK NATIONAL ASSNRSSD 474759 | Unmatched RSSD entityRSSD 4234559 | 2010-06-02 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4161440 | 2010-06-02 | 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.