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 6049421 | 2025-04-09 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 6037914 | 2025-04-08 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6049346 | 2025-04-07 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6031864 | 2025-04-04 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6032030 | 2025-04-04 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6049412 | 2025-04-04 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6049449 | 2025-04-04 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6031882 | 2025-04-03 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6032003 | 2025-04-03 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6031499 | 2025-04-02 | Current in retained snapshot | 1 | Unavailable |
| FIRST NB OF BASTROPRSSD 18050 | Unmatched RSSD entityRSSD 6035013 | 2025-04-01 | Current in retained snapshot | 1 | 100% |
| BYLINE BANKRSSD 129732 | Unmatched RSSD entityRSSD 2172844 | 2025-04-01 | Current in retained snapshot | 1 | 100% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4097503 | 2025-04-01 | Current in retained snapshot | 1 | 51% |
| HAPPEN BANK NATIONAL ASSNRSSD 264772 | Unmatched RSSD entityRSSD 6043540 | 2025-04-01 | Current in retained snapshot | 1 | Unavailable |
| SULLIVAN BANKRSSD 436953 | Unmatched RSSD entityRSSD 6050128 | 2025-04-01 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6032713 | 2025-04-01 | Current in retained snapshot | 1 | Unavailable |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 6041591 | 2025-04-01 | Current in retained snapshot | 1 | 100% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 3376434 | 2025-04-01 | Current in retained snapshot | 1 | 100% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 5433760 | 2025-04-01 | Current in retained snapshot | 1 | 100% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 3439218 | 2025-04-01 | Current in retained snapshot | 1 | Unavailable |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 5278215 | 2025-04-01 | Current in retained snapshot | 1 | Unavailable |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 5519954 | 2025-04-01 | Current in retained snapshot | 1 | 100% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 6033831 | 2025-04-01 | Current in retained snapshot | 1 | Unavailable |
| EVERBANK NATIONAL ASSNRSSD 2735146 | Unmatched RSSD entityRSSD 6122995 | 2025-04-01 | Current in retained snapshot | 1 | Unavailable |
| AMERICAN RIVIERA BANKRSSD 3388482 | Unmatched RSSD entityRSSD 6033989 | 2025-04-01 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6030979 | 2025-03-28 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6030951 | 2025-03-27 | Current in retained snapshot | 1 | Unavailable |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 6049551 | 2025-03-27 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6030988 | 2025-03-26 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6032786 | 2025-03-26 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6031033 | 2025-03-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6032759 | 2025-03-25 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6033859 | 2025-03-24 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6030746 | 2025-03-21 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6033877 | 2025-03-21 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6030728 | 2025-03-20 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6032571 | 2025-03-20 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6032601 | 2025-03-20 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6033868 | 2025-03-19 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3297481 | BANKNEWPORTRSSD 546003 · FDIC #18129 | 2025-03-19 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 6030278 | FIRST SOUTHERN NATIONAL BANKRSSD 702612 · FDIC #2700 | 2025-03-19 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6032768 | 2025-03-18 | Current in retained snapshot | 1 | Unavailable |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 6122182 | 2025-03-17 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6029610 | 2025-03-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6032777 | 2025-03-11 | Current in retained snapshot | 2 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6032740 | 2025-03-07 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6028604 | 2025-03-06 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6028622 | 2025-03-05 | Current in retained snapshot | 1 | Unavailable |
| HERITAGE BANKRSSD 881478 | Unmatched RSSD entityRSSD 6030933 | 2025-03-03 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6031725 | 2025-03-01 | 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.