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 |
|---|---|---|---|---|---|
| PEOPLES BANKRSSD 568470 | Unmatched RSSD entityRSSD 3185814 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 3282665 | 2007-06-30 | Current in retained snapshot | 1 | Unavailable |
| PEOPLES BANKRSSD 577128 | Unmatched RSSD entityRSSD 2566014 | 2007-06-30 | Current in retained snapshot | 1 | Unavailable |
| LINCOLN SAVINGS BANKRSSD 589943 | Unmatched RSSD entityRSSD 2769299 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UWHARRIE BANKRSSD 590220 | Unmatched RSSD entityRSSD 2082626 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UWHARRIE BANKRSSD 590220 | Unmatched RSSD entityRSSD 2128702 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UWHARRIE BANKRSSD 590220 | Unmatched RSSD entityRSSD 2942663 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CB&S BANK INCRSSD 594433 | Unmatched RSSD entityRSSD 2293534 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK FIRST N ARSSD 594947 | Unmatched RSSD entityRSSD 2261878 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK FIRST N ARSSD 594947 | Unmatched RSSD entityRSSD 3009693 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 2454410 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 3367919 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 3609972 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| KISH BANKRSSD 600419 | Unmatched RSSD entityRSSD 2685045 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 1147340 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 3029422 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 3160688 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3393262 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3547234 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3547243 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 3221310 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 3221329 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 3221338 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 3403880 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| AVIDIA BANKRSSD 619701 | Unmatched RSSD entityRSSD 2634584 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CENTRAL BANKRSSD 622774 | Unmatched RSSD entityRSSD 1025680 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CENTRAL BANKRSSD 622774 | Unmatched RSSD entityRSSD 2813044 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| GREENFIELD SAVINGS BANKRSSD 632607 | Unmatched RSSD entityRSSD 3452208 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| GREENFIELD SAVINGS BANKRSSD 632607 | Unmatched RSSD entityRSSD 3452217 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| INDEPENDENT BANKRSSD 636771 | Unmatched RSSD entityRSSD 2482815 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 2888798 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| ADIRONDACK TRUST CORSSD 645317 | Unmatched RSSD entityRSSD 2800473 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| ADIRONDACK TRUST CORSSD 645317 | Unmatched RSSD entityRSSD 2996835 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 2719584 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 3177293 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| STOCKMAN BANK OF MONTANARSSD 651859 | Unmatched RSSD entityRSSD 3128978 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 2630287 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST SECURITY BANKRSSD 673440 | Unmatched RSSD entityRSSD 2981381 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST SECURITY BANKRSSD 673440 | Unmatched RSSD entityRSSD 3193266 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| COUNTY NATIONAL BANKRSSD 682143 | Unmatched RSSD entityRSSD 3369230 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| COUNTY NATIONAL BANKRSSD 682143 | Unmatched RSSD entityRSSD 3369258 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 1102406 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 1155952 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 2769673 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 2343765 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 2504575 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 3589775 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST FINANCIAL BANK NARSSD 693345 | Unmatched RSSD entityRSSD 3117628 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WESTAMERICA BANKRSSD 697763 | Unmatched RSSD entityRSSD 2914240 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BLUESTONE BANKRSSD 699105 | Unmatched RSSD entityRSSD 3436628 | 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.