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 |
|---|---|---|---|---|---|
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 5953231 | 2024-07-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5953558 | 2024-06-28 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5953183 | 2024-06-27 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5955879 | 2024-06-27 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5954313 | 2024-06-27 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5954322 | 2024-06-27 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5954368 | 2024-06-27 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5954377 | 2024-06-27 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5952225 | 2024-06-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5971703 | 2024-06-25 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5952195 | 2024-06-24 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5953567 | 2024-06-21 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5953857 | 2024-06-21 | Current in retained snapshot | 1 | Unavailable |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 5954304 | 2024-06-21 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5951705 | 2024-06-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5953585 | 2024-06-20 | Current in retained snapshot | 1 | Unavailable |
| ROYAL BUSINESS BANKRSSD 3835454 | Unmatched RSSD entityRSSD 5972876 | 2024-06-20 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5951723 | 2024-06-18 | Current in retained snapshot | 1 | Unavailable |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5952917 | 2024-06-18 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5951693 | 2024-06-14 | Current in retained snapshot | 1 | Unavailable |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 6125174 | 2024-06-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5953594 | 2024-06-13 | Current in retained snapshot | 1 | Unavailable |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5952711 | 2024-06-13 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5951714 | 2024-06-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5971673 | 2024-06-12 | Current in retained snapshot | 1 | Unavailable |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 5951200 | 2024-06-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5953615 | 2024-06-10 | Current in retained snapshot | 1 | Unavailable |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5951013 | 2024-06-07 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5953576 | 2024-06-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5953606 | 2024-06-06 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 5952159 | 2024-06-06 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5949337 | 2024-06-05 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3178900 | MAIN STREET BANK CORPRSSD 985479 · FDIC #29847 | 2024-06-01 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5951684 | 2024-05-31 | Current in retained snapshot | 1 | Unavailable |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 3277821 | 2024-05-30 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5949298 | 2024-05-30 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5950566 | 2024-05-28 | Current in retained snapshot | 1 | Unavailable |
| SUNWEST BANKRSSD 140362 | Unmatched RSSD entityRSSD 6030812 | 2024-05-24 | Current in retained snapshot | 1 | Unavailable |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 5950294 | 2024-05-24 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5947829 | 2024-05-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5949962 | 2024-05-16 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5948330 | 2024-05-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5949971 | 2024-05-15 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5957314 | 2024-05-10 | Current in retained snapshot | 1 | Unavailable |
| RAYMOND JAMES BANKRSSD 2193616 | Unmatched RSSD entityRSSD 5948563 | 2024-05-09 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5947669 | 2024-05-07 | Current in retained snapshot | 1 | Unavailable |
| B1BANKRSSD 3408728 | Unmatched RSSD entityRSSD 6013039 | 2024-05-07 | Current in retained snapshot | 1 | Unavailable |
| BURKE&HERBERT BANK&TRUST CORSSD 933621 | Unmatched RSSD entityRSSD 5401862 | 2024-05-03 | Current in retained snapshot | 1 | Unavailable |
| BURKE&HERBERT BANK&TRUST CORSSD 933621 | Unmatched RSSD entityRSSD 5502442 | 2024-05-03 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5949953 | 2024-05-02 | 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.