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 |
|---|---|---|---|---|---|
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 2836472 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 3180239 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 2743534 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 2743570 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 2743598 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 2743619 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIDELITY BANK NATIONAL ASSNRSSD 762474 | Unmatched RSSD entityRSSD 1351286 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 2688466 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 3158742 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3266535 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3266544 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3266571 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3266580 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 2542111 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 2588856 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 2821115 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 3106266 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MERCHANTS BANK NATIONAL ASSNRSSD 779351 | Unmatched RSSD entityRSSD 1976812 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CENTIER BANKRSSD 783648 | Unmatched RSSD entityRSSD 1092507 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CENTIER BANKRSSD 783648 | Unmatched RSSD entityRSSD 3102839 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANKRSSD 783844 | Unmatched RSSD entityRSSD 2114750 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 1025372 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FARMERS&MERCHANTS BK CNTL CARSSD 808260 | Unmatched RSSD entityRSSD 2811059 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 2353456 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 2837273 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 3149311 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 3387850 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 604725 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1468885 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2931108 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MAIN STREET BANKRSSD 818401 | Unmatched RSSD entityRSSD 3614006 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MAIN STREET BANKRSSD 818401 | Unmatched RSSD entityRSSD 3614015 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FALL RIVER FIVE CENTS SBRSSD 833404 | Unmatched RSSD entityRSSD 3370423 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FALL RIVER FIVE CENTS SBRSSD 833404 | Unmatched RSSD entityRSSD 3370432 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRSTBANK SOUTHWESTRSSD 840363 | Unmatched RSSD entityRSSD 2729190 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1090503 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1423071 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1942675 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2294072 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2897240 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3224964 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3531224 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3531288 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3531327 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3531336 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3531354 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3536845 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3536872 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537655 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537691 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
Control indicator decoded per the Federal Reserve's NIC Bulk Data Download Data Dictionary (CTRL_IND, Relationships table, Rev. 4/25); hover a value for the full definition.
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 (6.5%). Dates and fields remain reported facts; OptimaYield does not infer control, beneficial ownership, acquisition intent, or completeness beyond this measurement.