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 |
|---|---|---|---|---|---|
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 2884521 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 2832102 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 2854663 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 3008995 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| LYONS NATIONAL BANKRSSD 323204 | Unmatched RSSD entityRSSD 3123825 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CHOICEONE BANKRSSD 324340 | Unmatched RSSD entityRSSD 2444327 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1052677 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1941856 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2316479 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2329778 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2919094 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PEOPLES STATE BANKRSSD 340144 | Unmatched RSSD entityRSSD 2693031 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FARMERS&MERCHANTS BANKRSSD 348720 | Unmatched RSSD entityRSSD 1477328 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANNER BANKRSSD 352772 | Unmatched RSSD entityRSSD 2916057 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UNIVEST BANK&TRUST CORSSD 354310 | Unmatched RSSD entityRSSD 3445983 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST NATIONAL BANKRSSD 355858 | Unmatched RSSD entityRSSD 3269705 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| COREFIRST BANK&TRUSTRSSD 361055 | Unmatched RSSD entityRSSD 3939709 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| STURGIS BANK&TRUST CORSSD 366078 | Unmatched RSSD entityRSSD 3101047 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| STURGIS BANK&TRUST CORSSD 366078 | Unmatched RSSD entityRSSD 3101056 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 1960820 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 2757942 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3229875 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CORNERSTONE BANKRSSD 403151 | Unmatched RSSD entityRSSD 3252819 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANKERS BANKRSSD 408642 | Unmatched RSSD entityRSSD 3025509 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANKERS BANKRSSD 408642 | Unmatched RSSD entityRSSD 3222335 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2719221 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2899338 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1382226 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2242756 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2787958 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST STATE BANKRSSD 435750 | Unmatched RSSD entityRSSD 3260494 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 3129724 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UNITED COMMUNITY BANKRSSD 439338 | Unmatched RSSD entityRSSD 2576714 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST DAKOTA NATIONAL BANKRSSD 441256 | Unmatched RSSD entityRSSD 2676678 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST DAKOTA NATIONAL BANKRSSD 441256 | Unmatched RSSD entityRSSD 2676904 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1149885 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2495208 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2525329 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3076293 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3379891 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| MANASQUAN BANKRSSD 459671 | Unmatched RSSD entityRSSD 3321649 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 1086542 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 3319712 | 2007-06-30 | Current in retained snapshot | 1 | Unavailable |
| COMMERCIAL BANK&TRUST CORSSD 467658 | Unmatched RSSD entityRSSD 2718242 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| SUNFLOWER BANK NATIONAL ASSNRSSD 474759 | Unmatched RSSD entityRSSD 1194791 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 2380096 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 449038 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 938019 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1045941 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1174524 | 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.