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 |
|---|---|---|---|---|---|
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6075037 | 2025-08-19 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 6030120 | CENTREVILLE BANKRSSD 876700 · FDIC #17764 | 2025-08-19 | Current in retained snapshot | 1 | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 6124784 | 2025-08-15 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076678 | 2025-08-14 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076687 | 2025-08-14 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076708 | 2025-08-14 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076717 | 2025-08-14 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076744 | 2025-08-14 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076753 | 2025-08-14 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076762 | 2025-08-14 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076771 | 2025-08-14 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076810 | 2025-08-14 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076829 | 2025-08-14 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6073640 | 2025-08-13 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 6013468 | CORNERSTONE CAPITAL BANK SSBRSSD 2891622 · FDIC #1213 | 2025-08-08 | Current in retained snapshot | 1 | 95% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6074928 | 2025-08-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6074937 | 2025-08-06 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5786738 | CAPRA BANKRSSD 1013744 · FDIC #16363 | 2025-08-06 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6074946 | 2025-08-05 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076182 | 2025-08-05 | Current in retained snapshot | 1 | 100% |
| BANKWELL BANKRSSD 3109043 | Unmatched RSSD entityRSSD 6178527 | 2025-08-05 | Current in retained snapshot | 1 | 100% |
| BANKWELL BANKRSSD 3109043 | Unmatched RSSD entityRSSD 6178536 | 2025-08-05 | Current in retained snapshot | 1 | 100% |
| FIRST NATIONAL BANKRSSD 355858 | Unmatched RSSD entityRSSD 3302349 | 2025-08-01 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6074580 | 2025-08-01 | Current in retained snapshot | 1 | Unavailable |
| AVIDIA BANKRSSD 619701 | Unmatched RSSD entityRSSD 2984168 | 2025-08-01 | Current in retained snapshot | 1 | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 6073716 | 2025-08-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 6031006 | AVIDIA BANKRSSD 619701 · FDIC #90215 | 2025-08-01 | Current in retained snapshot | 1 | 100% |
| SUNWEST BANKRSSD 140362 | Unmatched RSSD entityRSSD 5860535 | 2025-07-31 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6072559 | 2025-07-31 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 6094494 | 2025-07-31 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5885163 | 2025-07-31 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6072634 | 2025-07-30 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6072951 | 2025-07-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6072719 | 2025-07-29 | Current in retained snapshot | 1 | Unavailable |
| NORTHWEST BANKRSSD 1002878 | Unmatched RSSD entityRSSD 3055980 | 2025-07-26 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6073341 | 2025-07-25 | Current in retained snapshot | 1 | Unavailable |
| PIONEER BANK NATIONAL ASSNRSSD 237619 | Unmatched RSSD entityRSSD 6072474 | 2025-07-24 | Current in retained snapshot | 1 | 100% |
| CITIZENS BK PHILADELPHIA MSRSSD 29636 | Unmatched RSSD entityRSSD 6126621 | 2025-07-22 | Current in retained snapshot | 1 | 100% |
| BROADWAY NATIONAL BANKRSSD 474254 | Unmatched RSSD entityRSSD 6126153 | 2025-07-21 | Current in retained snapshot | 1 | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 6074218 | 2025-07-17 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 6075756 | 2025-07-17 | Current in retained snapshot | 1 | Unavailable |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 6061900 | 2025-07-15 | Current in retained snapshot | 2 | Unavailable |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 6072858 | 2025-07-15 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6072728 | 2025-07-11 | Current in retained snapshot | 1 | Unavailable |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 6125156 | 2025-07-01 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6055011 | 2025-06-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6055141 | 2025-06-27 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6054984 | 2025-06-26 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6057417 | 2025-06-26 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6055093 | 2025-06-26 | 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.
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.