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 |
|---|---|---|---|---|---|
| CITIZENS BANK&TRUSTRSSD 701839 | Unmatched RSSD entityRSSD 3354768 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 2746946 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 2840303 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 3334340 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST STATE COMMUNITY BANKRSSD 707354 | Unmatched RSSD entityRSSD 3025705 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UNIBANK FOR SAVINGSRSSD 709602 | Unmatched RSSD entityRSSD 2646288 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UNIBANK FOR SAVINGSRSSD 709602 | Unmatched RSSD entityRSSD 2839419 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UNIBANK FOR SAVINGSRSSD 709602 | Unmatched RSSD entityRSSD 2981242 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WEST MICHIGAN COMMUNITY BANKRSSD 715340 | Unmatched RSSD entityRSSD 3096349 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| MARQUETTE BANKRSSD 716833 | Unmatched RSSD entityRSSD 3125641 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| SOUTHERN BANK&TRUST CORSSD 717924 | Unmatched RSSD entityRSSD 1075706 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3463334 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3463615 | 2007-06-30 | Current in retained snapshot | 1 | Unavailable |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3463624 | 2007-06-30 | Current in retained snapshot | 1 | Unavailable |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3590678 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| SOLVAY BANKRSSD 722816 | Unmatched RSSD entityRSSD 2753207 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| SOLVAY BANKRSSD 722816 | Unmatched RSSD entityRSSD 3232307 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2235440 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2384713 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2712941 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UNITED BANK OF IOWARSSD 738040 | Unmatched RSSD entityRSSD 1092561 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FREMONT BANKRSSD 739560 | Unmatched RSSD entityRSSD 1821378 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 2836472 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 3180239 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 2743534 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 2743570 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 2743598 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 2743619 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIDELITY BANK NATIONAL ASSNRSSD 762474 | Unmatched RSSD entityRSSD 1351286 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 2688466 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 3158742 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3266535 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3266544 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3266571 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3266580 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 2542111 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 2588856 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 2821115 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 3106266 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| MERCHANTS BANK NATIONAL ASSNRSSD 779351 | Unmatched RSSD entityRSSD 1976812 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CENTIER BANKRSSD 783648 | Unmatched RSSD entityRSSD 1092507 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CENTIER BANKRSSD 783648 | Unmatched RSSD entityRSSD 3102839 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANKRSSD 783844 | Unmatched RSSD entityRSSD 2114750 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 1025372 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FARMERS&MERCHANTS BK CNTL CARSSD 808260 | Unmatched RSSD entityRSSD 2811059 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 2353456 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 2837273 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 3149311 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 3387850 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 604725 | 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.