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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6055105 | 2025-06-26 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6054993 | 2025-06-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6055123 | 2025-06-24 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6061106 | 2025-06-24 | Current in retained snapshot | 1 | 100% |
| BUSEY BANKRSSD 416245 | Unmatched RSSD entityRSSD 4720829 | 2025-06-21 | Current in retained snapshot | 1 | 100% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 6054395 | 2025-06-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6055169 | 2025-06-18 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6053482 | 2025-06-17 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6053491 | 2025-06-17 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6057426 | 2025-06-17 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6055114 | 2025-06-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6055132 | 2025-06-12 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6057453 | 2025-06-12 | Current in retained snapshot | 1 | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 6071936 | 2025-06-11 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6053503 | 2025-06-10 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6054452 | 2025-06-10 | Current in retained snapshot | 1 | Unavailable |
| HAPPEN BANK NATIONAL ASSNRSSD 264772 | Unmatched RSSD entityRSSD 6052711 | 2025-06-09 | Current in retained snapshot | 1 | Unavailable |
| HAPPEN BANK NATIONAL ASSNRSSD 264772 | Unmatched RSSD entityRSSD 6052720 | 2025-06-09 | Current in retained snapshot | 1 | Unavailable |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 6124056 | 2025-06-06 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6052962 | 2025-06-05 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6052971 | 2025-06-05 | Current in retained snapshot | 1 | Unavailable |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 6053624 | 2025-06-04 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6055150 | 2025-06-03 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6051901 | 2025-06-02 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6051910 | 2025-06-02 | Current in retained snapshot | 1 | Unavailable |
| NORTHRIM BANKRSSD 1718188 | Unmatched RSSD entityRSSD 4802136 | 2025-06-02 | Current in retained snapshot | 1 | Unavailable |
| TEXAS FIRST BANKRSSD 473266 | Unmatched RSSD entityRSSD 6057529 | 2025-06-01 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2465612 | 2025-06-01 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6053325 | 2025-06-01 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6053857 | 2025-06-01 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6053866 | 2025-06-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3173736 | THRIVENT BANKRSSD 4457536 · FDIC #59286 | 2025-06-01 | Current in retained snapshot | 1 | Unavailable |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 2769123 | 2025-06-01 | Current in retained snapshot | 1 | 51% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 2879581 | 2025-06-01 | Current in retained snapshot | 1 | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6051929 | 2025-05-29 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6053473 | 2025-05-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 6057967 | 2025-05-28 | Current in retained snapshot | 2 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6052663 | 2025-05-27 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6052065 | 2025-05-22 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6052953 | 2025-05-22 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 6053026 | 2025-05-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6052690 | 2025-05-21 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6053174 | 2025-05-21 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6053192 | 2025-05-21 | Current in retained snapshot | 1 | 100% |
| ESQUIRE BANK NATIONAL ASSNRSSD 3447820 | Unmatched RSSD entityRSSD 6051992 | 2025-05-21 | Current in retained snapshot | 1 | Unavailable |
| NBH BANKRSSD 4210227 | Unmatched RSSD entityRSSD 6075206 | 2025-05-20 | Current in retained snapshot | 1 | Unavailable |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 6121868 | 2025-05-19 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2154699 | 2025-05-18 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3925542 | 2025-05-18 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3955503 | 2025-05-18 | 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.