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 |
|---|---|---|---|---|---|
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 4725842 | 2008-05-30 | Current in retained snapshot | 2 | Unavailable |
| Unmatched RSSD entityRSSD 1108163 | FIRST UNITED BANKRSSD 578255 · FDIC #12769 | 2008-05-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3802791 | 2008-05-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3802803 | 2008-05-01 | Current in retained snapshot | 1 | Unavailable |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3742075 | 2008-05-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3632000 | REGENT BANKRSSD 309655 · FDIC #4160 | 2008-04-29 | Current in retained snapshot | 1 | 100% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 3768972 | 2008-04-28 | Current in retained snapshot | 1 | Unavailable |
| TRIAD BANKRSSD 3374382 | Unmatched RSSD entityRSSD 3958269 | 2008-04-28 | Current in retained snapshot | 1 | Unavailable |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 3260355 | 2008-04-26 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1917600 | VERABANK NATIONAL ASSNRSSD 56351 · FDIC #3250 | 2008-04-25 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3694026 | PARKSIDE FINANCIAL B&TRSSD 3688043 · FDIC #58796 | 2008-04-23 | Current in retained snapshot | 1 | 100% |
| WOODFOREST FINANCIAL GROUP, INC.RSSD 1137770 | WOODFOREST NATIONAL BANKRSSD 412751 · FDIC #23220 | 2008-04-17 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789070 | 2008-04-14 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2868950 | COMMUNITY NATIONAL BANKRSSD 293053 · FDIC #24897 | 2008-04-11 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3680980 | AVIDBANKRSSD 3214059 · FDIC #57510 | 2008-04-02 | Current in retained snapshot | 1 | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3165094 | 2008-04-01 | Current in retained snapshot | 1 | Unavailable |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3186446 | 2008-04-01 | Current in retained snapshot | 2 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1149867 | 2008-04-01 | Current in retained snapshot | 1 | 100% |
| MERCHANTS BANK NATIONAL ASSNRSSD 779351 | Unmatched RSSD entityRSSD 3736092 | 2008-03-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3678839 | NORTHWEST BANKRSSD 3678857 · FDIC #58752 | 2008-03-31 | Current in retained snapshot | 1 | 100% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 3742477 | 2008-03-27 | Current in retained snapshot | 1 | Unavailable |
| WESTAMERICA BANKRSSD 697763 | Unmatched RSSD entityRSSD 1846063 | 2008-03-21 | Current in retained snapshot | 1 | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 2938817 | 2008-03-15 | Current in retained snapshot | 1 | 100% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 3780983 | 2008-03-13 | Current in retained snapshot | 1 | Unavailable |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 3720354 | 2008-03-03 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3720541 | 2008-02-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789203 | 2008-02-29 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1108707 | FIRSTBANK SOUTHWESTRSSD 840363 · FDIC #3387 | 2008-02-29 | Current in retained snapshot | 1 | 100% |
| CHOICEONE BANKRSSD 324340 | Unmatched RSSD entityRSSD 4207432 | 2008-02-14 | Current in retained snapshot | 1 | Unavailable |
| BRIDGEWATER BANKRSSD 3378773 | Unmatched RSSD entityRSSD 3727296 | 2008-02-14 | Current in retained snapshot | 1 | Unavailable |
| LONE STAR NATIONAL BANKRSSD 842460 | Unmatched RSSD entityRSSD 2948816 | 2008-02-13 | Current in retained snapshot | 1 | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3718360 | 2008-02-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3644722 | GENESEE REGIONAL BANKRSSD 852704 · FDIC #26333 | 2008-01-02 | Current in retained snapshot | 1 | 100% |
| ISABELLA BANKRSSD 74140 | Unmatched RSSD entityRSSD 3134577 | 2008-01-01 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3549322 | 2008-01-01 | Current in retained snapshot | 1 | 100% |
| CITIZENS NB OF TEXASRSSD 552161 | Unmatched RSSD entityRSSD 3928972 | 2008-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1131666 | CITY NB OF SULPHUR SPRINGSRSSD 596062 · FDIC #5544 | 2008-01-01 | Current in retained snapshot | 1 | 100% |
| QUAD CITY BANK&TRUST CORSSD 2142155 | Unmatched RSSD entityRSSD 3929465 | 2008-01-01 | Current in retained snapshot | 1 | Unavailable |
| CIVISTA BANKRSSD 542528 | Unmatched RSSD entityRSSD 3690523 | 2007-12-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1109834 | WEST TEXAS NATIONAL BANKRSSD 237066 · FDIC #22957 | 2007-12-31 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3696235 | 2007-12-28 | Current in retained snapshot | 1 | Unavailable |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4753751 | 2007-12-21 | Current in retained snapshot | 1 | Unavailable |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4753760 | 2007-12-21 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2052777 | MABREY BANKRSSD 139553 · FDIC #10667 | 2007-12-19 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3553815 | BANKWELL BANKRSSD 3109043 · FDIC #57368 | 2007-12-15 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 1452325 | 2007-12-14 | Current in retained snapshot | 1 | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4353339 | 2007-12-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5492020 | 2007-12-10 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3637939 | ACCESS BANKRSSD 3614837 · FDIC #58727 | 2007-12-10 | Current in retained snapshot | 1 | 100% |
| CENTURY BANKRSSD 83375 | Unmatched RSSD entityRSSD 3781113 | 2007-11-30 | 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.