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 |
|---|---|---|---|---|---|
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3596933 | 2007-06-30 | Current in retained snapshot | 1 | Unavailable |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3596942 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3596951 | 2007-06-30 | Current in retained snapshot | 1 | Unavailable |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3596960 | 2007-06-30 | Current in retained snapshot | 1 | Unavailable |
| S&T BANKRSSD 936426 | Unmatched RSSD entityRSSD 3135686 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 1049873 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 1049903 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2337335 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2652337 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2653802 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2869489 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PORT WASHINGTON STATE BANKRSSD 937740 | Unmatched RSSD entityRSSD 2744830 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| RCB BANKRSSD 945053 | Unmatched RSSD entityRSSD 2579519 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PRIORITYONE BANKRSSD 956938 | Unmatched RSSD entityRSSD 2835242 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 3587230 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST NB OF PULASKIRSSD 972732 | Unmatched RSSD entityRSSD 3060760 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BESSEMER TRUST CO NARSSD 976703 | Unmatched RSSD entityRSSD 1896479 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BESSEMER TRUST CO NARSSD 976703 | Unmatched RSSD entityRSSD 2845782 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST CITIZENS CMTY BANKRSSD 978118 | Unmatched RSSD entityRSSD 3069594 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2254553 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2530668 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2592992 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2593047 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2900449 | 2007-06-30 | Current in retained snapshot | 1 | Unavailable |
| BENCHMARK BANKRSSD 980960 | Unmatched RSSD entityRSSD 3843767 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BENCHMARK BANKRSSD 980960 | Unmatched RSSD entityRSSD 3843927 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| IOWA STATE BANKRSSD 982348 | Unmatched RSSD entityRSSD 2316358 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| IOWA STATE BANKRSSD 982348 | Unmatched RSSD entityRSSD 3145247 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 1087857 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 1087866 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 1087875 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 1087884 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 2685009 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 3122761 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 3152085 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UNITED BANKRSSD 994435 | Unmatched RSSD entityRSSD 3050396 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 3032495 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CENTRAL BANK&TRUST CORSSD 1007015 | Unmatched RSSD entityRSSD 2293486 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CENTRAL BANK&TRUST CORSSD 1007015 | Unmatched RSSD entityRSSD 3202056 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| SECURITY BANK OF KANSAS CITYRSSD 1009354 | Unmatched RSSD entityRSSD 1065770 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITY NB OF WEST VIRGINIARSSD 1011526 | Unmatched RSSD entityRSSD 2859994 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITY NB OF WEST VIRGINIARSSD 1011526 | Unmatched RSSD entityRSSD 3109445 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PRIMESOUTH BANKRSSD 1011638 | Unmatched RSSD entityRSSD 2689735 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3943304 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 2611129 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| UNITY BANKRSSD 1890525 | Unmatched RSSD entityRSSD 2340438 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| STARION BANKRSSD 2009605 | Unmatched RSSD entityRSSD 3205196 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| HINSDALE B&T CO NARSSD 2119773 | Unmatched RSSD entityRSSD 2881539 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2259530 | TEXAS BANK&TRUST CORSSD 949154 · FDIC #17842 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 3591068 | 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.