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 |
|---|---|---|---|---|---|
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5950940 | 2024-05-01 | Current in retained snapshot | 1 | Unavailable |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 2030056 | 2024-05-01 | Current in retained snapshot | 1 | 100% |
| QUILL BANKRSSD 2068107 | Unmatched RSSD entityRSSD 5939879 | 2024-05-01 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5946859 | 2024-04-30 | Current in retained snapshot | 1 | Unavailable |
| MASCOMA BANKRSSD 268006 | Unmatched RSSD entityRSSD 5949056 | 2024-04-29 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5946831 | 2024-04-26 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5946194 | 2024-04-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5947100 | 2024-04-24 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5863264 | FIRST FEDERAL BANK OF KS CTYRSSD 950178 · FDIC #29047 | 2024-04-23 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5946840 | 2024-04-16 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 5947221 | 2024-04-16 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5947119 | 2024-04-11 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6032526 | 2024-04-10 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6032508 | 2024-04-09 | Current in retained snapshot | 1 | Unavailable |
| MARTHAS VINEYARD BANKRSSD 196800 | Unmatched RSSD entityRSSD 5933279 | 2024-04-08 | Current in retained snapshot | 1 | Unavailable |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 6027269 | 2024-04-08 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY PRIVATE BK NARSSD 2489805 | Unmatched RSSD entityRSSD 5962617 | 2024-04-05 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5947128 | 2024-04-04 | Current in retained snapshot | 1 | Unavailable |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4462389 | 2024-04-01 | Current in retained snapshot | 1 | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 5101050 | 2024-04-01 | Current in retained snapshot | 1 | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5933082 | 2024-04-01 | Current in retained snapshot | 1 | Unavailable |
| TIB NATIONAL ASSNRSSD 529958 | Unmatched RSSD entityRSSD 5935835 | 2024-04-01 | Current in retained snapshot | 1 | Unavailable |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 1963148 | 2024-04-01 | Current in retained snapshot | 1 | 25% |
| DIETERICH BANKRSSD 771140 | Unmatched RSSD entityRSSD 5933019 | 2024-04-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4369808 | FIDELITY COOP BANKRSSD 933377 · FDIC #26451 | 2024-04-01 | Current in retained snapshot | 1 | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 5933970 | 2024-03-28 | Current in retained snapshot | 1 | Unavailable |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 5933989 | 2024-03-28 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5933952 | 2024-03-27 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5936654 | 2024-03-27 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5931202 | 2024-03-26 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5933073 | 2024-03-22 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5931190 | 2024-03-21 | Current in retained snapshot | 1 | Unavailable |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 5932487 | 2024-03-21 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5931181 | 2024-03-20 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5927401 | 2024-03-19 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5927410 | 2024-03-18 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5927429 | 2024-03-18 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5933103 | 2024-03-18 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5927326 | 2024-03-15 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5927335 | 2024-03-15 | Current in retained snapshot | 1 | Unavailable |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 5930326 | 2024-03-14 | Current in retained snapshot | 2 | Unavailable |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 5932478 | 2024-03-14 | Current in retained snapshot | 2 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5927344 | 2024-03-12 | Current in retained snapshot | 1 | Unavailable |
| ORIENTAL BANKRSSD 245276 | Unmatched RSSD entityRSSD 5930661 | 2024-03-11 | Current in retained snapshot | 1 | Unavailable |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 5929928 | 2024-03-11 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5927111 | 2024-03-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5932692 | 2024-03-08 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5927120 | 2024-03-07 | Current in retained snapshot | 1 | Unavailable |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5946907 | 2024-03-07 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5932683 | 2024-03-07 | 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.