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 |
|---|---|---|---|---|---|
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 2854485 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 2910176 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 3191842 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 3191851 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 1098312 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 3284566 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 909514 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1087914 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1422980 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1927720 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 2062619 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 3240209 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 3599970 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PEOPLES BANKRSSD 220527 | Unmatched RSSD entityRSSD 2851943 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PEOPLES BANKRSSD 220527 | Unmatched RSSD entityRSSD 2851952 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST BANK&TRUST CORSSD 223322 | Unmatched RSSD entityRSSD 2730011 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2930996 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1078631 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2228983 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2700470 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3094279 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WESTERN STATE BANKRSSD 233554 | Unmatched RSSD entityRSSD 1123232 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WESTERN STATE BANKRSSD 233554 | Unmatched RSSD entityRSSD 2781161 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BUILTWELL BANKRSSD 234739 | Unmatched RSSD entityRSSD 2945749 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WEST TEXAS NATIONAL BANKRSSD 237066 | Unmatched RSSD entityRSSD 3125128 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| TRI CITY NATIONAL BANKRSSD 242444 | Unmatched RSSD entityRSSD 1993686 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| TRI CITY NATIONAL BANKRSSD 242444 | Unmatched RSSD entityRSSD 3289749 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| ORIENTAL BANKRSSD 245276 | Unmatched RSSD entityRSSD 3637779 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 2144823 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 3549229 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 3549340 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 3549359 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| STRIDE BANK NATIONAL ASSNRSSD 278555 | Unmatched RSSD entityRSSD 2837086 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FLORENCE BANKRSSD 279105 | Unmatched RSSD entityRSSD 3413852 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1068043 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1084409 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1426371 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1426410 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2576367 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2576385 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3594685 | 2007-06-30 | Current in retained snapshot | 1 | Unavailable |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 2907514 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 3237647 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 1470842 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 3068506 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| TIMBERLAND BANKRSSD 294779 | Unmatched RSSD entityRSSD 2760111 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| AMERICAN HERITAGE BANKRSSD 311050 | Unmatched RSSD entityRSSD 2461379 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| AMERICAN HERITAGE BANKRSSD 311050 | Unmatched RSSD entityRSSD 3131642 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 2575883 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 2719173 | 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.