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 |
|---|---|---|---|---|---|
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5811108 | 2022-11-30 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5811117 | 2022-11-30 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5808292 | 2022-11-23 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5809749 | 2022-11-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5809758 | 2022-11-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 5815601 | 2022-11-22 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5809392 | 2022-11-21 | Current in retained snapshot | 1 | Unavailable |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 5809226 | 2022-11-17 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5810017 | 2022-11-17 | Current in retained snapshot | 1 | Unavailable |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5807464 | 2022-11-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5809730 | 2022-11-15 | Current in retained snapshot | 1 | Unavailable |
| NEXBANKRSSD 652874 | Unmatched RSSD entityRSSD 5878334 | 2022-11-15 | Current in retained snapshot | 1 | Unavailable |
| HERITAGE BANKRSSD 881478 | Unmatched RSSD entityRSSD 5948808 | 2022-11-15 | Current in retained snapshot | 1 | Unavailable |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 4377700 | 2022-11-10 | Current in retained snapshot | 1 | Unavailable |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 5807857 | 2022-11-10 | Current in retained snapshot | 1 | 100% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 5612668 | 2022-11-09 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5809721 | 2022-11-08 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5808283 | 2022-11-03 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5807697 | 2022-11-02 | Current in retained snapshot | 1 | Unavailable |
| HAPPEN BANK NATIONAL ASSNRSSD 264772 | Unmatched RSSD entityRSSD 5798759 | 2022-11-01 | Current in retained snapshot | 1 | Unavailable |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 3587454 | 2022-11-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5806627 | 2022-10-31 | Current in retained snapshot | 1 | Unavailable |
| FARMERS&MERCHANTS BK LONG BERSSD 871769 | Unmatched RSSD entityRSSD 5820061 | 2022-10-28 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5806476 | 2022-10-27 | Current in retained snapshot | 1 | Unavailable |
| KEARNY BANKRSSD 633378 | Unmatched RSSD entityRSSD 5975747 | 2022-10-27 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5806467 | 2022-10-25 | Current in retained snapshot | 1 | Unavailable |
| AMERANT BANCORP INC.RSSD 1135972 | AMERANT BANK NATIONAL ASSNRSSD 83638 · FDIC #22953 | 2022-10-25 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5801239 | 2022-10-21 | Current in retained snapshot | 1 | Unavailable |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5924482 | 2022-10-21 | Current in retained snapshot | 1 | Unavailable |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 5839447 | 2022-10-18 | Current in retained snapshot | 1 | Unavailable |
| TRIAD BANKRSSD 3374382 | Unmatched RSSD entityRSSD 5804137 | 2022-10-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5806579 | 2022-10-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5806588 | 2022-10-07 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5788675 | 2022-10-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5806597 | 2022-10-05 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5617896 | SERVBANK NATIONAL ASSNRSSD 2140348 · FDIC #55130 | 2022-10-05 | Current in retained snapshot | 1 | 100% |
| PREVAIL BANKRSSD 27070 | Unmatched RSSD entityRSSD 3069295 | 2022-10-01 | Current in retained snapshot | 1 | 100% |
| PREVAIL BANKRSSD 27070 | Unmatched RSSD entityRSSD 5799064 | 2022-10-01 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2947453 | 2022-10-01 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2947471 | 2022-10-01 | Current in retained snapshot | 1 | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2947480 | 2022-10-01 | Current in retained snapshot | 1 | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3306703 | 2022-10-01 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3314548 | 2022-10-01 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4196291 | 2022-10-01 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5230923 | 2022-10-01 | Current in retained snapshot | 1 | Unavailable |
| TRAILWEST BANKRSSD 615954 | Unmatched RSSD entityRSSD 5788965 | 2022-10-01 | Current in retained snapshot | 1 | Unavailable |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5789476 | 2022-10-01 | Current in retained snapshot | 1 | Unavailable |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 5787137 | 2022-10-01 | Current in retained snapshot | 1 | Unavailable |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 5787155 | 2022-10-01 | Current in retained snapshot | 1 | Unavailable |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 5787173 | 2022-10-01 | 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.