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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 3589560 | FIRST GUARANTY BANKRSSD 422433 · FDIC #14028 | 2007-07-27 | Current in retained snapshot | 1 | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3647639 | 2007-07-26 | Current in retained snapshot | 1 | 100% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 3623325 | 2007-07-25 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3602245 | POPPY BANKRSSD 3232204 · FDIC #57903 | 2007-07-17 | Current in retained snapshot | 1 | 100% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 3025684 | 2007-07-14 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3595084 | PCB BANKRSSD 3212402 · FDIC #57463 | 2007-07-09 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3590388 | BANK OF MARINRSSD 1436204 · FDIC #32779 | 2007-07-02 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3309508 | 2007-07-01 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3342710 | 2007-07-01 | Current in retained snapshot | 1 | 100% |
| PEOPLES NATIONAL BANK N ARSSD 375043 | Unmatched RSSD entityRSSD 3369098 | 2007-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4510048 | 2007-07-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4511410 | 2007-07-01 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2728755 | 2007-07-01 | Current in retained snapshot | 1 | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3605862 | 2007-07-01 | Current in retained snapshot | 1 | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 4509109 | 2007-07-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF NEW YORK MELLON CORPORATION, THERSSD 3587146 | BANK OF NY MELLON TR CO NARSSD 398668 · FDIC #23472 | 2007-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF NEW YORK MELLON CORPORATION, THERSSD 3587146 | BANK OF NEW YORK MELLONRSSD 541101 · FDIC #639 | 2007-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF NEW YORK MELLON CORPORATION, THERSSD 3587146 | BNY MELLON NATIONAL ASSNRSSD 934329 · FDIC #7946 | 2007-07-01 | Current in retained snapshot | 1 | 100% |
| BESSEMER TRUST CORSSD 7009 | Unmatched RSSD entityRSSD 2891613 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BESSEMER TRUST CORSSD 7009 | Unmatched RSSD entityRSSD 2933791 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 1370148 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2837415 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2919964 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FARMERS BANK&TRUST CORSSD 12946 | Unmatched RSSD entityRSSD 1421321 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 2501677 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 2689874 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST MERCHANTS BANKRSSD 17147 | Unmatched RSSD entityRSSD 3195840 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| DIME COMMERCIAL BANKRSSD 23504 | Unmatched RSSD entityRSSD 3141007 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CENTRAL BANKRSSD 31255 | Unmatched RSSD entityRSSD 3236284 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 1085022 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 93619 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1865091 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3591835 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 2769093 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 3118009 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST COMMONWEALTH BANKRSSD 42420 | Unmatched RSSD entityRSSD 2705448 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST FINANCIAL BANKRSSD 48374 | Unmatched RSSD entityRSSD 3031694 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| VERABANK NATIONAL ASSNRSSD 56351 | Unmatched RSSD entityRSSD 4344878 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| JOHNSON BANKRSSD 58243 | Unmatched RSSD entityRSSD 3376368 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WAYNE BANKRSSD 59316 | Unmatched RSSD entityRSSD 2628743 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WAYNE BANKRSSD 59316 | Unmatched RSSD entityRSSD 2628864 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WAYNE BANKRSSD 59316 | Unmatched RSSD entityRSSD 2838346 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CORTRUST BANK NATIONAL ASSNRSSD 61355 | Unmatched RSSD entityRSSD 3862423 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 2900663 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 3121018 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WELLWORTH BANKRSSD 63733 | Unmatched RSSD entityRSSD 3037034 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| KIRKPATRICK BANKRSSD 67151 | Unmatched RSSD entityRSSD 2463328 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 1994441 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 2226747 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 2306489 | 2007-06-30 | 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.