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 |
|---|---|---|---|---|---|
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3683815 | 2007-11-30 | Current in retained snapshot | 1 | 100% |
| CORNHUSKER BANKRSSD 544652 | Unmatched RSSD entityRSSD 3681884 | 2007-11-30 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3632756 | CENTURY BANKRSSD 83375 · FDIC #28362 | 2007-11-30 | Current in retained snapshot | 1 | 100% |
| SERVISFIRST BANCSHARES, INC.RSSD 3635319 | SERVISFIRST BANKRSSD 3348888 · FDIC #57993 | 2007-11-29 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3637238 | SOUTH ATLANTIC BANKRSSD 3637247 · FDIC #58689 | 2007-11-28 | Current in retained snapshot | 1 | 100% |
| ST LOUIS BANKRSSD 3354599 | Unmatched RSSD entityRSSD 3813902 | 2007-11-15 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3673544 | 2007-11-01 | Current in retained snapshot | 1 | Unavailable |
| GROVE BANK&TRUSTRSSD 648130 | Unmatched RSSD entityRSSD 3684942 | 2007-10-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3472176 | AMERICAN FIRST NATIONAL BANKRSSD 2694681 · FDIC #34656 | 2007-10-31 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3673535 | 2007-10-30 | Current in retained snapshot | 1 | Unavailable |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3683851 | 2007-10-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3658550 | 2007-10-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3658596 | 2007-10-12 | Current in retained snapshot | 1 | Unavailable |
| HAWTHORN BANKRSSD 508346 | Unmatched RSSD entityRSSD 2926074 | 2007-10-06 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 4681452 | 2007-10-05 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3625123 | LEDYARD NATIONAL BANKRSSD 1863097 · FDIC #33418 | 2007-10-05 | Current in retained snapshot | 1 | 100% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3715471 | 2007-10-02 | Current in retained snapshot | 1 | Unavailable |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3663983 | 2007-10-01 | Current in retained snapshot | 1 | 100% |
| BANK FORWARDRSSD 812557 | Unmatched RSSD entityRSSD 3790692 | 2007-10-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1056835 | COMMERCE BANKRSSD 601050 · FDIC #24998 | 2007-10-01 | Current in retained snapshot | 1 | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 348104 | 2007-09-30 | Current in retained snapshot | 1 | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1111556 | 2007-09-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3615441 | ALLIANCE BANK CENTRAL TEXASRSSD 601658 · FDIC #15657 | 2007-09-28 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3640313 | 2007-09-27 | Current in retained snapshot | 1 | Unavailable |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 4977623 | 2007-09-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3648047 | 2007-09-27 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3637368 | 2007-09-25 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3162972 | 2007-09-21 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3607549 | SOLERA NATIONAL BANKRSSD 3397233 · FDIC #58534 | 2007-09-10 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3645194 | 2007-09-01 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 1111006 | 2007-09-01 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 1630383 | 2007-09-01 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 2355562 | 2007-09-01 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 2450122 | 2007-09-01 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 2527462 | 2007-09-01 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 2698803 | 2007-09-01 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 2762106 | 2007-09-01 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 2762665 | 2007-09-01 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 2762704 | 2007-09-01 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 2870467 | 2007-09-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3588415 | WATERFORD BANK N ARSSD 3588424 · FDIC #58433 | 2007-08-29 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2650379 | 2007-08-27 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2719155 | 2007-08-09 | Current in retained snapshot | 1 | 100% |
| NBKC BANKRSSD 2747587 | Unmatched RSSD entityRSSD 3804414 | 2007-08-08 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3597220 | CHAIN BRIDGE BANK NARSSD 3597211 · FDIC #58595 | 2007-08-06 | Current in retained snapshot | 1 | 100% |
| ONE BANK OF TENNESSEERSSD 99536 | Unmatched RSSD entityRSSD 3918003 | 2007-08-01 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2180045 | 2007-08-01 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2918547 | 2007-08-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3596009 | ORANGE BANK&TRUST CORSSD 176101 · FDIC #12944 | 2007-08-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1249196 | TD BANK USA NATIONAL ASSNRSSD 2121196 · FDIC #33947 | 2007-07-31 | 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.