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 |
|---|---|---|---|---|---|
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5924491 | 2023-03-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5841011 | 2023-03-09 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3824784 | 2023-03-08 | Current in retained snapshot | 1 | Unavailable |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5839465 | 2023-03-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5840984 | 2023-03-03 | Current in retained snapshot | 1 | Unavailable |
| COLUMBIA BANKING SYSTEM, INC.RSSD 2078816 | COLUMBIA BANKRSSD 143662 · FDIC #17266 | 2023-03-01 | Current in retained snapshot | 1 | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5839278 | 2023-02-27 | Current in retained snapshot | 1 | 100% |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5835346 | 2023-02-27 | Current in retained snapshot | 1 | Unavailable |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 5835403 | 2023-02-24 | Current in retained snapshot | 1 | Unavailable |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 5836736 | 2023-02-17 | Current in retained snapshot | 1 | Unavailable |
| FIRST DAKOTA NATIONAL BANKRSSD 441256 | Unmatched RSSD entityRSSD 5857722 | 2023-02-15 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5833838 | 2023-02-10 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5880887 | 2023-02-07 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1352564 | 2023-02-02 | Current in retained snapshot | 1 | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3399152 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3745870 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4841591 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4841685 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4842093 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4907013 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5161362 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5190876 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5281550 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5309481 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5331914 | 2023-02-02 | Current in retained snapshot | 1 | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5384077 | 2023-02-02 | Current in retained snapshot | 1 | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5561056 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5616899 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5616901 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5616929 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5617038 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5617047 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5617131 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5680582 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5717684 | 2023-02-02 | Current in retained snapshot | 1 | Unavailable |
| ION BANKRSSD 407506 | Unmatched RSSD entityRSSD 5858822 | 2023-02-01 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5833986 | 2023-01-31 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5833043 | 2023-01-31 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825169 | 2023-01-30 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5838589 | 2023-01-20 | Current in retained snapshot | 1 | Unavailable |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 5885873 | 2023-01-20 | Current in retained snapshot | 2 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5833052 | 2023-01-19 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825495 | 2023-01-18 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5813214 | 2023-01-13 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5756133 | BANK OF PRINCETONRSSD 3595271 · FDIC #58513 | 2023-01-11 | Current in retained snapshot | 1 | 100% |
| NEWTEK BANK NATIONAL ASSNRSSD 502111 | Unmatched RSSD entityRSSD 5954425 | 2023-01-06 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5586741 | NEWTEK BANK NATIONAL ASSNRSSD 502111 · FDIC #18734 | 2023-01-06 | Current in retained snapshot | 1 | 100% |
| BORDER BANKRSSD 977951 | Unmatched RSSD entityRSSD 5836400 | 2023-01-03 | Current in retained snapshot | 1 | Unavailable |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 5813568 | 2023-01-01 | Current in retained snapshot | 1 | Unavailable |
| INSTITUTION SVG NEWBURYPORT&RSSD 272302 | Unmatched RSSD entityRSSD 5811984 | 2023-01-01 | 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.