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 |
|---|---|---|---|---|---|
| UNITED TEXAS BANK NARSSD 726953 | Unmatched RSSD entityRSSD 6127972 | 2025-09-30 | Current in retained snapshot | 1 | Unavailable |
| AXOS BANKRSSD 2917317 | Unmatched RSSD entityRSSD 6083706 | 2025-09-30 | Current in retained snapshot | 1 | Unavailable |
| NEXTIER BANK NATIONAL ASSNRSSD 18827 | Unmatched RSSD entityRSSD 6131344 | 2025-09-25 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6077095 | 2025-09-25 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6081971 | 2025-09-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6079398 | 2025-09-19 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6080992 | 2025-09-19 | Current in retained snapshot | 1 | Unavailable |
| SUNRISE BANKS NATIONAL ASSNRSSD 860053 | Unmatched RSSD entityRSSD 6126331 | 2025-09-18 | Current in retained snapshot | 1 | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 6091868 | 2025-09-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6081010 | 2025-09-17 | Current in retained snapshot | 1 | Unavailable |
| CROGHAN COLONIAL BANKRSSD 362717 | Unmatched RSSD entityRSSD 6091886 | 2025-09-05 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6097187 | 2025-09-04 | Current in retained snapshot | 1 | Unavailable |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 6076342 | 2025-09-04 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6076614 | 2025-09-03 | Current in retained snapshot | 1 | Unavailable |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 6074973 | 2025-09-03 | Current in retained snapshot | 1 | Unavailable |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 1259010 | 2025-09-02 | Current in retained snapshot | 1 | Unavailable |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 2504155 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 2689753 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 2735221 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 2909143 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 2934668 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 2934677 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 3008940 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 3008968 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 3122015 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 4461814 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 4600097 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 4753425 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 5083268 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 5083286 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 5138092 | 2025-09-02 | Current in retained snapshot | 1 | Unavailable |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 5425804 | 2025-09-02 | Current in retained snapshot | 1 | Unavailable |
| MECHANICS BANKRSSD 936462 | Unmatched RSSD entityRSSD 4293622 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| MECHANICS BANKRSSD 936462 | Unmatched RSSD entityRSSD 5007086 | 2025-09-02 | Current in retained snapshot | 1 | Unavailable |
| MECHANICS BANKRSSD 936462 | Unmatched RSSD entityRSSD 5010143 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| MECHANICS BANKRSSD 936462 | Unmatched RSSD entityRSSD 5090248 | 2025-09-02 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 6075747 | 2025-09-02 | Current in retained snapshot | 1 | Unavailable |
| BEACON FINANCIAL CORPORATIONRSSD 2333663 | BEACON BANK&TRUSTRSSD 782306 · FDIC #17798 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| MECHANICS BANCORPRSSD 3843507 | MECHANICS BANKRSSD 936462 · FDIC #1768 | 2025-09-02 | Current in retained snapshot | 1 | 100% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5519244 | 2025-09-01 | Current in retained snapshot | 1 | 100% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5519945 | 2025-09-01 | Current in retained snapshot | 1 | Unavailable |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5521238 | 2025-09-01 | Current in retained snapshot | 1 | Unavailable |
| TOWNEBANKRSSD 2797724 | Unmatched RSSD entityRSSD 2797210 | 2025-09-01 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6075046 | 2025-08-28 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6077460 | 2025-08-22 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6073435 | 2025-08-21 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6077451 | 2025-08-21 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6077509 | 2025-08-21 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6077527 | 2025-08-21 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6077554 | 2025-08-21 | 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.