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 |
|---|---|---|---|---|---|
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 6006255 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 6006264 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1459089 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1459098 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2123921 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2846248 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| AMERICAN NATIONAL BANK&TRUSTRSSD 498362 | Unmatched RSSD entityRSSD 2795766 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| AMERICAN NATIONAL BANK&TRUSTRSSD 498362 | Unmatched RSSD entityRSSD 3600979 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1074736 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2453226 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3195251 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WEST ALABAMA BANK&TRUSTRSSD 501132 | Unmatched RSSD entityRSSD 2017543 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANTERRA BANKRSSD 502849 | Unmatched RSSD entityRSSD 1424546 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANTERRA BANKRSSD 502849 | Unmatched RSSD entityRSSD 1931857 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANTERRA BANKRSSD 502849 | Unmatched RSSD entityRSSD 2602060 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1120615 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2180568 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2274391 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2521107 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2630380 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2630399 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2667920 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2731728 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2916963 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2930969 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3030503 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3050369 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3395408 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| COMMUNITY TRUST BANK INCRSSD 509811 | Unmatched RSSD entityRSSD 1070653 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| COMMUNITY TRUST BANK INCRSSD 509811 | Unmatched RSSD entityRSSD 3133150 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 2854252 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3394269 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 3373965 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| MONTECITO BANK&TRUSTRSSD 514066 | Unmatched RSSD entityRSSD 1484214 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| LAKE RIDGE BANKRSSD 525549 | Unmatched RSSD entityRSSD 2530079 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3148800 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| TIB NATIONAL ASSNRSSD 529958 | Unmatched RSSD entityRSSD 3352885 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CENTENNIAL BANKRSSD 531250 | Unmatched RSSD entityRSSD 2726621 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST BUSINESS BANKRSSD 537449 | Unmatched RSSD entityRSSD 2537836 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 720317 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| NORTHWEST COMMUNITY BANKRSSD 545604 | Unmatched RSSD entityRSSD 3026449 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CENTRAL BANKRSSD 546544 | Unmatched RSSD entityRSSD 3125548 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| AUSTIN BANK TEXAS NARSSD 548351 | Unmatched RSSD entityRSSD 3376180 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| MAGYAR BANKRSSD 548771 | Unmatched RSSD entityRSSD 3436646 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| MAGYAR BANKRSSD 548771 | Unmatched RSSD entityRSSD 3436655 | 2007-06-30 | Current in retained snapshot | 1 | Unavailable |
| MAGYAR BANKRSSD 548771 | Unmatched RSSD entityRSSD 3646342 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FALCON INTERNATIONAL BANKRSSD 564557 | Unmatched RSSD entityRSSD 3169412 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FALCON INTERNATIONAL BANKRSSD 564557 | Unmatched RSSD entityRSSD 3169421 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 2843902 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 2878212 | 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.