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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6159946 | 2026-05-01 | Current in retained snapshot | 1 | Unavailable |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 5924071 | 2026-05-01 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6145985 | 2026-04-30 | Current in retained snapshot | 1 | Unavailable |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 6150813 | 2026-04-30 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6145976 | 2026-04-29 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6135285 | 2026-04-24 | Current in retained snapshot | 1 | Unavailable |
| PIONEER BANK NATIONAL ASSNRSSD 237619 | Unmatched RSSD entityRSSD 6161266 | 2026-04-24 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6155247 | 2026-04-24 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6150877 | 2026-04-23 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6132819 | 2026-04-22 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6150653 | 2026-04-20 | Current in retained snapshot | 1 | 100% |
| CITIZENS BUSINESS BANK NARSSD 933966 | Unmatched RSSD entityRSSD 5218912 | 2026-04-18 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6150662 | 2026-04-16 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6150701 | 2026-04-16 | Current in retained snapshot | 1 | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 6148481 | 2026-04-15 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6132378 | 2026-04-15 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6132837 | 2026-04-15 | Current in retained snapshot | 1 | Unavailable |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 6148221 | 2026-04-15 | Current in retained snapshot | 1 | Unavailable |
| MIDWEST BANKCENTRERSSD 657459 | Unmatched RSSD entityRSSD 6000954 | 2026-04-14 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5885136 | 2026-04-14 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6131296 | 2026-04-13 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6156589 | 2026-04-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6146375 | 2026-04-10 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6131531 | 2026-04-08 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6135221 | 2026-04-07 | Current in retained snapshot | 1 | Unavailable |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 6132387 | 2026-04-06 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6129631 | 2026-04-02 | Current in retained snapshot | 1 | Unavailable |
| SUNFLOWER BANK NATIONAL ASSNRSSD 474759 | Unmatched RSSD entityRSSD 5585212 | 2026-04-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6146384 | 2026-04-01 | Current in retained snapshot | 1 | Unavailable |
| JD BANKRSSD 980531 | Unmatched RSSD entityRSSD 6142854 | 2026-04-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 6128353 | COUNTRY BANK FOR SAVINGSRSSD 689209 · FDIC #23992 | 2026-04-01 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6128438 | 2026-03-27 | Current in retained snapshot | 1 | Unavailable |
| FIRST STATE BANKRSSD 435750 | Unmatched RSSD entityRSSD 6144607 | 2026-03-27 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 6131326 | 2026-03-26 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2967509 | UBS BANK USA NATIONAL ASSNRSSD 3212149 · FDIC #57565 | 2026-03-20 | Current in retained snapshot | 1 | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 6130280 | 2026-03-18 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6131102 | 2026-03-17 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 6130039 | 2026-03-17 | Current in retained snapshot | 1 | Unavailable |
| CEDAR RAPIDS BANK&TRUST CORSSD 3029589 | Unmatched RSSD entityRSSD 6147411 | 2026-03-17 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6127262 | 2026-03-16 | Current in retained snapshot | 1 | Unavailable |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 5372104 | 2026-03-14 | Current in retained snapshot | 1 | 100% |
| SERVBANK NATIONAL ASSNRSSD 2140348 | Unmatched RSSD entityRSSD 4322634 | 2026-03-13 | Current in retained snapshot | 1 | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 6127600 | 2026-03-12 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6127525 | 2026-03-09 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5077977 | T BANK NATIONAL ASSNRSSD 3284445 · FDIC #57703 | 2026-03-05 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6125286 | 2026-03-04 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 6128278 | 2026-03-03 | Current in retained snapshot | 1 | Unavailable |
| FARMERS NB OF CANFIELDRSSD 680813 | Unmatched RSSD entityRSSD 5481501 | 2026-03-02 | Current in retained snapshot | 1 | 100% |
| FARMERS NB OF CANFIELDRSSD 680813 | Unmatched RSSD entityRSSD 5752939 | 2026-03-02 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6124579 | 2026-02-27 | 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.
Dates and relationship fields are reported from the retained NIC snapshot. OptimaYield does not infer control, beneficial ownership, acquisition intent, current status after an end date, or complete full-market coverage from missing or unmatched rows.