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 |
|---|---|---|---|---|---|
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3273515 | 2026-08-20 | Current in retained snapshot | 1 | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3273560 | 2026-08-20 | Current in retained snapshot | 1 | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3273579 | 2026-08-20 | Current in retained snapshot | 1 | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3273609 | 2026-08-20 | Current in retained snapshot | 1 | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3273636 | 2026-08-20 | Current in retained snapshot | 1 | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3809820 | 2026-08-20 | Current in retained snapshot | 1 | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 4318637 | 2026-08-20 | Current in retained snapshot | 1 | Unavailable |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 5333468 | 2026-08-20 | Current in retained snapshot | 1 | Unavailable |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 5724468 | 2026-08-20 | Current in retained snapshot | 1 | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 5838057 | 2026-08-20 | Current in retained snapshot | 1 | Unavailable |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 5925461 | 2026-08-20 | Current in retained snapshot | 1 | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 6100126 | 2026-08-20 | Current in retained snapshot | 1 | 100% |
| STERLING BANKRSSD 3284490 | Unmatched RSSD entityRSSD 6180669 | 2026-07-31 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6180351 | 2026-07-30 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6180258 | 2026-07-28 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6180016 | 2026-07-28 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3271230 | RHINEBECK BANKRSSD 195111 · FDIC #16032 | 2026-07-22 | Current in retained snapshot | 1 | 100% |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 2905855 | 2026-07-21 | Current in retained snapshot | 1 | 100% |
| COLUMBIA BANK MHCRSSD 2571120 | COLUMBIA BANKRSSD 174572 · FDIC #28834 | 2026-07-21 | Current in retained snapshot | 1 | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 6174239 | 2026-07-17 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6173540 | 2026-07-16 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6162562 | 2026-07-10 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6162571 | 2026-07-10 | Current in retained snapshot | 1 | Unavailable |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 6177100 | 2026-07-10 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6171032 | 2026-07-09 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6180173 | 2026-07-09 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6180182 | 2026-07-09 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6180191 | 2026-07-09 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6179494 | 2026-07-07 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 6179681 | 2026-07-07 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6162544 | 2026-07-02 | Current in retained snapshot | 1 | Unavailable |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 6179627 | 2026-07-02 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6162535 | 2026-07-01 | Current in retained snapshot | 1 | Unavailable |
| PROSPERITY BANKRSSD 664756 | Unmatched RSSD entityRSSD 4980566 | 2026-07-01 | Current in retained snapshot | 1 | 100% |
| PROSPERITY BANKRSSD 664756 | Unmatched RSSD entityRSSD 5750850 | 2026-07-01 | Current in retained snapshot | 1 | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 5685617 | 2026-07-01 | Current in retained snapshot | 1 | Unavailable |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 4126524 | 2026-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2619479 | TEXAS NATIONAL BANKRSSD 497954 · FDIC #3337 | 2026-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4369808 | BLUESTONE BANKRSSD 699105 · FDIC #90169 | 2026-07-01 | Current in retained snapshot | 1 | 100% |
| BANNER BANKRSSD 352772 | Unmatched RSSD entityRSSD 6179298 | 2026-06-30 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6166449 | 2026-06-30 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6171023 | 2026-06-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6169486 | 2026-06-30 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6161305 | 2026-06-29 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6162526 | 2026-06-29 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6162508 | 2026-06-26 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6162517 | 2026-06-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6169440 | 2026-06-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6169495 | 2026-06-25 | Current in retained snapshot | 1 | Unavailable |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 6161930 | 2026-06-23 | Current in retained snapshot | 1 | Unavailable |
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.
Dates and relationship fields are reported from the retained NIC snapshot. OptimaYield does not infer control, beneficial ownership, acquisition intent, current status after an end date, or complete full-market coverage from missing or unmatched rows.