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 |
|---|---|---|---|---|---|
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5976276 | 2024-09-18 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5976418 | 2024-09-17 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6018472 | 2024-09-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5978449 | 2024-09-13 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5977750 | 2024-09-12 | Current in retained snapshot | 1 | Unavailable |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 5976892 | 2024-09-09 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5975279 | 2024-09-06 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5976838 | 2024-09-06 | Current in retained snapshot | 1 | Unavailable |
| SOFI TECHNOLOGIES, INC.RSSD 5586871 | SOFI BANK NATIONAL ASSNRSSD 962966 · FDIC #26881 | 2024-09-01 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5974638 | 2024-08-30 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5974629 | 2024-08-29 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1053580 | UNION BANK&TRUST CORSSD 450856 · FDIC #13421 | 2024-08-27 | Current in retained snapshot | 1 | 88% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5974281 | 2024-08-22 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6006460 | 2024-08-22 | Current in retained snapshot | 1 | Unavailable |
| CCFBANK NATIONAL ASSNRSSD 962890 | Unmatched RSSD entityRSSD 6028163 | 2024-08-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5975532 | 2024-08-21 | Current in retained snapshot | 1 | Unavailable |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5976799 | 2024-08-21 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5974254 | 2024-08-16 | Current in retained snapshot | 1 | Unavailable |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 6005379 | 2024-08-13 | Current in retained snapshot | 1 | Unavailable |
| TRIAD BANKRSSD 3374382 | Unmatched RSSD entityRSSD 5972193 | 2024-08-08 | Current in retained snapshot | 2 | Unavailable |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 5972193 | 2024-08-08 | Current in retained snapshot | 2 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5977330 | 2024-08-07 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5975541 | 2024-08-06 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5973798 | 2024-08-05 | Current in retained snapshot | 1 | Unavailable |
| TEXAS REGIONAL BANKRSSD 380458 | Unmatched RSSD entityRSSD 5971011 | 2024-08-02 | Current in retained snapshot | 1 | Unavailable |
| PEOPLES BANK&TRUST CORSSD 153353 | Unmatched RSSD entityRSSD 6029740 | 2024-08-01 | Current in retained snapshot | 1 | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6007757 | 2024-08-01 | Current in retained snapshot | 1 | Unavailable |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | MACATAWA BANK NATIONAL ASSNRSSD 2634351 · FDIC #34618 | 2024-08-01 | Current in retained snapshot | 1 | 100% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5885257 | 2024-07-31 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5972885 | 2024-07-30 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5974405 | 2024-07-30 | Current in retained snapshot | 1 | Unavailable |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 5980189 | 2024-07-26 | Current in retained snapshot | 2 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5972894 | 2024-07-26 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5969746 | 2024-07-25 | Current in retained snapshot | 1 | Unavailable |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 5980161 | 2024-07-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5971682 | 2024-07-24 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5972353 | 2024-07-22 | Current in retained snapshot | 1 | Unavailable |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 6006291 | 2024-07-18 | Current in retained snapshot | 1 | Unavailable |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 5972700 | 2024-07-17 | Current in retained snapshot | 1 | Unavailable |
| CEDAR RAPIDS BANK&TRUST CORSSD 3029589 | Unmatched RSSD entityRSSD 5974432 | 2024-07-15 | Current in retained snapshot | 1 | Unavailable |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 4211886 | 2024-07-13 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5952980 | 2024-07-11 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5958441 | 2024-07-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5953035 | 2024-07-08 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 5970498 | 2024-07-05 | Current in retained snapshot | 1 | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5966820 | 2024-07-02 | Current in retained snapshot | 1 | Unavailable |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5977200 | 2024-07-02 | Current in retained snapshot | 1 | Unavailable |
| PEOPLES SECURITY B&T CORSSD 278818 | Unmatched RSSD entityRSSD 5889844 | 2024-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5971691 | 2024-07-01 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5954359 | 2024-07-01 | 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.