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 |
|---|---|---|---|---|---|
| COMMUNITY TRUST BANK INCRSSD 509811 | Unmatched RSSD entityRSSD 5938957 | 2023-12-28 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5860236 | NEEDHAM BANKRSSD 339773 · FDIC #26483 | 2023-12-28 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5907702 | 2023-12-27 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5909135 | 2023-12-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908370 | 2023-12-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908400 | 2023-12-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908389 | 2023-12-21 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908398 | 2023-12-21 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908334 | 2023-12-20 | Current in retained snapshot | 1 | Unavailable |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 2840376 | 2023-12-20 | Current in retained snapshot | 1 | Unavailable |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 5908455 | 2023-12-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908286 | 2023-12-19 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5907775 | 2023-12-15 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5907300 | 2023-12-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908343 | 2023-12-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908361 | 2023-12-15 | Current in retained snapshot | 1 | Unavailable |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5911642 | 2023-12-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908268 | 2023-12-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908352 | 2023-12-14 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5906929 | 2023-12-13 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5906170 | 2023-12-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908307 | 2023-12-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908316 | 2023-12-13 | Current in retained snapshot | 1 | Unavailable |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 5924419 | 2023-12-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908222 | 2023-12-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908231 | 2023-12-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908240 | 2023-12-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908259 | 2023-12-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908277 | 2023-12-12 | Current in retained snapshot | 1 | Unavailable |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 5930027 | 2023-12-12 | Current in retained snapshot | 1 | Unavailable |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 5930045 | 2023-12-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908295 | 2023-12-11 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5908325 | 2023-12-11 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 5905641 | 2023-12-11 | Current in retained snapshot | 1 | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 5926637 | 2023-12-11 | Current in retained snapshot | 1 | Unavailable |
| NBH BANKRSSD 4210227 | Unmatched RSSD entityRSSD 5947708 | 2023-12-11 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5884166 | 2023-12-08 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5906826 | 2023-12-07 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5906778 | 2023-12-06 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5909265 | 2023-12-05 | Current in retained snapshot | 1 | Unavailable |
| FIRST MID B&T NARSSD 762447 | Unmatched RSSD entityRSSD 2254964 | 2023-12-02 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5906189 | 2023-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 5028205 | 2023-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 5282463 | 2023-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 5787016 | 2023-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANC OF CALIFORNIA, INC.RSSD 3153130 | BANC OF CALIFORNIARSSD 494261 · FDIC #24045 | 2023-12-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5904644 | 2023-11-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5904699 | 2023-11-29 | Current in retained snapshot | 1 | Unavailable |
| WOODFOREST NATIONAL BANKRSSD 412751 | Unmatched RSSD entityRSSD 5903807 | 2023-11-28 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5905445 | 2023-11-28 | 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.