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 |
|---|---|---|---|---|---|
| BEAL FINANCIAL CORPORATIONRSSD 3818804 | BEAL BANK USARSSD 3284397 · FDIC #57833 | 2025-03-01 | Current in retained snapshot | 1 | 100% |
| BANK 7RSSD 18854 | Unmatched RSSD entityRSSD 6028613 | 2025-02-28 | Current in retained snapshot | 1 | Unavailable |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 6028154 | 2025-02-28 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6027988 | 2025-02-27 | Current in retained snapshot | 1 | Unavailable |
| MONET BANKRSSD 1176881 | Unmatched RSSD entityRSSD 4323471 | 2025-02-27 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6029889 | 2025-02-26 | Current in retained snapshot | 1 | Unavailable |
| CITIZENS STATE BANKRSSD 261360 | Unmatched RSSD entityRSSD 6046792 | 2025-02-24 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6027326 | 2025-02-18 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6027175 | 2025-02-13 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6027166 | 2025-02-12 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6027157 | 2025-02-11 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6028435 | 2025-02-07 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 6028172 | 2025-02-05 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6029870 | 2025-02-04 | Current in retained snapshot | 1 | Unavailable |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3382257 | 2025-02-01 | Current in retained snapshot | 1 | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2233316 | 2025-02-01 | Current in retained snapshot | 1 | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2284167 | 2025-02-01 | Current in retained snapshot | 1 | 100% |
| FIRST CAROLINA BANKRSSD 2963266 | Unmatched RSSD entityRSSD 6123107 | 2025-01-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3547038 | PEOPLESBANKRSSD 613400 · FDIC #90213 | 2025-01-31 | Current in retained snapshot | 1 | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 6018481 | 2025-01-30 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5886414 | TEXAS EXCHANGE BANKRSSD 822556 · FDIC #20099 | 2025-01-24 | Current in retained snapshot | 1 | 35% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6018454 | 2025-01-21 | Current in retained snapshot | 1 | Unavailable |
| FARMERS BANK&TRUST CORSSD 12946 | Unmatched RSSD entityRSSD 6125763 | 2025-01-01 | Current in retained snapshot | 1 | 100% |
| GUARANTY BANK&TRUST CORSSD 84541 | Unmatched RSSD entityRSSD 6012902 | 2025-01-01 | Current in retained snapshot | 1 | 100% |
| COLONY BANKRSSD 491934 | Unmatched RSSD entityRSSD 6018445 | 2025-01-01 | Current in retained snapshot | 1 | 100% |
| MAINE COMMUNITY BANKRSSD 499501 | Unmatched RSSD entityRSSD 3587360 | 2025-01-01 | Current in retained snapshot | 1 | Unavailable |
| MAINE COMMUNITY BANKRSSD 499501 | Unmatched RSSD entityRSSD 3587388 | 2025-01-01 | Current in retained snapshot | 1 | 100% |
| MAINE COMMUNITY BANKRSSD 499501 | Unmatched RSSD entityRSSD 5703472 | 2025-01-01 | Current in retained snapshot | 1 | Unavailable |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 3069923 | 2025-01-01 | Current in retained snapshot | 1 | 100% |
| ARVEST BANK GROUP, INC.RSSD 1095674 | ARVEST BANKRSSD 311845 · FDIC #8728 | 2025-01-01 | Current in retained snapshot | 1 | 100% |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 4467517 | 2025-01-01 | Current in retained snapshot | 1 | Unavailable |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 4902148 | 2025-01-01 | Current in retained snapshot | 1 | 100% |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 5152913 | 2025-01-01 | Current in retained snapshot | 1 | 100% |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 3030790 | 2025-01-01 | Current in retained snapshot | 1 | Unavailable |
| WOODFOREST NATIONAL BANKRSSD 412751 | Unmatched RSSD entityRSSD 6074393 | 2024-12-31 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6020224 | 2024-12-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2410304 | FIRST NB OF BASTROPRSSD 18050 · FDIC #3091 | 2024-12-31 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010131 | 2024-12-30 | Current in retained snapshot | 1 | Unavailable |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 6008606 | 2024-12-27 | Current in retained snapshot | 2 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6008204 | 2024-12-27 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6008268 | 2024-12-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010168 | 2024-12-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010195 | 2024-12-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010216 | 2024-12-27 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6007681 | 2024-12-24 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6020185 | 2024-12-24 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6008688 | 2024-12-23 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010270 | 2024-12-23 | Current in retained snapshot | 1 | Unavailable |
| CAPE COD FIVE CENTS SBRSSD 664206 | Unmatched RSSD entityRSSD 6009715 | 2024-12-23 | Current in retained snapshot | 1 | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 6009313 | 2024-12-23 | 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.
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.