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 |
|---|---|---|---|---|---|
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANKRSSD 867650 · FDIC #20231 | 2009-02-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1107595 | COMMERCIAL BANK OF TEXAS NARSSD 885869 · FDIC #1209 | 2009-02-11 | Current in retained snapshot | 1 | 100% |
| CFG BANKRSSD 2471239 | Unmatched RSSD entityRSSD 3970645 | 2009-02-10 | Current in retained snapshot | 1 | Unavailable |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 3906279 | 2009-02-04 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2873477 | 2009-02-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1103878 | TEXAS FIRST BANKRSSD 473266 · FDIC #23799 | 2009-01-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3815090 | PARTNERS BANK OF NEW ENGLANDRSSD 111205 · FDIC #17115 | 2009-01-30 | Current in retained snapshot | 1 | 100% |
| INWOOD NATIONAL BANKRSSD 913753 | Unmatched RSSD entityRSSD 3880119 | 2009-01-07 | Current in retained snapshot | 1 | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3869002 | 2009-01-02 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1104017 | COMMUNITY NB&T OF TEXASRSSD 738769 · FDIC #18185 | 2009-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2326629 | AMERICAN NB OF TEXASRSSD 599764 · FDIC #23474 | 2009-01-01 | Current in retained snapshot | 1 | 100% |
| MACATAWA BANK NATIONAL ASSNRSSD 2634351 | Unmatched RSSD entityRSSD 4207487 | 2009-01-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2649588 | TRANSPECOS BANKS SSBRSSD 908861 · FDIC #11178 | 2009-01-01 | Current in retained snapshot | 1 | 100% |
| UNIVEST BANK&TRUST CORSSD 354310 | Unmatched RSSD entityRSSD 3909298 | 2008-12-31 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2273554 | 2008-12-31 | Current in retained snapshot | 1 | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5492002 | 2008-12-31 | Current in retained snapshot | 1 | Unavailable |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 3902879 | 2008-12-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1247615 | FM BANK&TRUSTRSSD 33147 · FDIC #1027 | 2008-12-31 | Current in retained snapshot | 1 | 100% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 3888722 | 2008-12-30 | Current in retained snapshot | 1 | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 3900455 | 2008-12-24 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3867147 | ALLY BANKRSSD 3284070 · FDIC #57803 | 2008-12-24 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3872114 | 2008-12-23 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3871452 | 2008-12-19 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3871797 | 2008-12-17 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1083224 | 2008-12-09 | Current in retained snapshot | 1 | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5547395 | 2008-12-09 | Current in retained snapshot | 1 | Unavailable |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3215869 | 2008-12-02 | Current in retained snapshot | 1 | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4511465 | 2008-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANK FORWARDRSSD 812557 | Unmatched RSSD entityRSSD 3905003 | 2008-12-01 | Current in retained snapshot | 1 | 100% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3957619 | 2008-11-28 | Current in retained snapshot | 1 | 100% |
| GOLDMAN SACHS GROUP, INC., THERSSD 2380443 | GOLDMAN SACHS BANK USARSSD 2182786 · FDIC #33124 | 2008-11-28 | Current in retained snapshot | 1 | 100% |
| INTERBANKRSSD 1187001 | Unmatched RSSD entityRSSD 4415684 | 2008-11-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2889487 | 2008-11-24 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826362 | 2008-11-24 | Current in retained snapshot | 1 | Unavailable |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3866216 | 2008-11-21 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3866225 | 2008-11-21 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1132243 | FIRST STATE BANKRSSD 435750 · FDIC #15511 | 2008-11-15 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3898673 | 2008-11-14 | Current in retained snapshot | 1 | Unavailable |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3945250 | 2008-11-14 | Current in retained snapshot | 1 | Unavailable |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3945876 | 2008-11-14 | Current in retained snapshot | 1 | Unavailable |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5547416 | 2008-11-14 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3793536 | AMERICAN EXPRESS NBRSSD 1394676 · FDIC #27471 | 2008-11-13 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3847019 | 2008-11-12 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2325350 | LONE STAR NATIONAL BANKRSSD 842460 · FDIC #24347 | 2008-11-11 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3806511 | EMBASSY BK LEHIGH VALLEYRSSD 3068579 · FDIC #57228 | 2008-11-11 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3847046 | 2008-11-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3846964 | 2008-11-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3847028 | 2008-11-04 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1106132 | CENTRAL NATIONAL BANKRSSD 428060 · FDIC #22396 | 2008-11-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2033226 | CITY BANKRSSD 575254 · FDIC #25103 | 2008-10-17 | 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.