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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5887596 | 2023-09-25 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5886665 | 2023-09-22 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5887037 | 2023-09-22 | Current in retained snapshot | 1 | Unavailable |
| FORCHT BANK NATIONAL ASSNRSSD 3141726 | Unmatched RSSD entityRSSD 5952533 | 2023-09-22 | Current in retained snapshot | 1 | Unavailable |
| SOMERSET REGAL BANKRSSD 159971 | Unmatched RSSD entityRSSD 5473485 | 2023-09-20 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5805657 | SOMERSET REGAL BANKRSSD 159971 · FDIC #28778 | 2023-09-20 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5887635 | 2023-09-19 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5884193 | 2023-09-14 | Current in retained snapshot | 1 | Unavailable |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 5886272 | 2023-09-13 | Current in retained snapshot | 1 | 51% |
| CORE BANKRSSD 976552 | Unmatched RSSD entityRSSD 5885659 | 2023-09-13 | Current in retained snapshot | 1 | 100% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 5903405 | 2023-09-07 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5887587 | 2023-09-05 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5881062 | 2023-08-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5881183 | 2023-08-30 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5884045 | 2023-08-29 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5881071 | 2023-08-28 | Current in retained snapshot | 1 | Unavailable |
| MIDLAND STATES BANKRSSD 773247 | Unmatched RSSD entityRSSD 5884175 | 2023-08-25 | Current in retained snapshot | 1 | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5881231 | 2023-08-25 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5880300 | 2023-08-18 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5851711 | WEST COAST COMMUNITY BANKRSSD 3235410 · FDIC #57591 | 2023-08-18 | Current in retained snapshot | 1 | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5881053 | 2023-08-17 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5881222 | 2023-08-17 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5880869 | 2023-08-16 | Current in retained snapshot | 1 | Unavailable |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 5884504 | 2023-08-16 | Current in retained snapshot | 1 | Unavailable |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 2966436 | 2023-08-12 | Current in retained snapshot | 1 | 100% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 3268799 | 2023-08-12 | Current in retained snapshot | 1 | 100% |
| COGENT BANKRSSD 2847142 | Unmatched RSSD entityRSSD 5880579 | 2023-08-07 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3820290 | MORGAN STANLEY BANK NARSSD 1456501 · FDIC #32992 | 2023-08-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3820290 | MORGAN STANLEY PRIVATE BK NARSSD 2489805 · FDIC #34221 | 2023-08-01 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5879966 | 2023-07-25 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 5872873 | 2023-07-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5878624 | 2023-07-13 | Current in retained snapshot | 1 | Unavailable |
| LINCOLN SAVINGS BANKRSSD 589943 | Unmatched RSSD entityRSSD 5900945 | 2023-07-13 | Current in retained snapshot | 1 | Unavailable |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 5875780 | 2023-07-10 | Current in retained snapshot | 1 | 100% |
| FIRST FINANCIAL BANKRSSD 470050 | Unmatched RSSD entityRSSD 6030755 | 2023-07-01 | Current in retained snapshot | 1 | 100% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 5926785 | 2023-07-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4267481 | PENTUCKET BANKRSSD 635907 · FDIC #90208 | 2023-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5863415 | 2023-06-30 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2883113 | 2023-06-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3138267 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 2023-06-30 | Current in retained snapshot | 2 | 18% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5863406 | 2023-06-29 | Current in retained snapshot | 1 | Unavailable |
| FIRST MERCHANTS BANKRSSD 17147 | Unmatched RSSD entityRSSD 5904130 | 2023-06-20 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5863433 | 2023-06-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5863424 | 2023-06-14 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5861523 | 2023-06-12 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5866313 | 2023-06-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5863479 | 2023-06-07 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5884063 | 2023-06-07 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5861251 | 2023-06-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5863442 | 2023-06-02 | 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.