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 |
|---|---|---|---|---|---|
| LEADER BANK NATIONAL ASSNRSSD 3109146 | Unmatched RSSD entityRSSD 5886816 | 2022-07-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5757420 | 2022-07-05 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5760541 | 2022-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5727601 | OLD DOMINION NATIONAL BANKRSSD 3610718 · FDIC #58504 | 2022-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3938373 | 2022-06-30 | Current in retained snapshot | 1 | 100% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 5839401 | 2022-06-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759639 | 2022-06-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759675 | 2022-06-29 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5759077 | 2022-06-28 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5759086 | 2022-06-27 | Current in retained snapshot | 1 | Unavailable |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 4893134 | 2022-06-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759572 | 2022-06-24 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759657 | 2022-06-24 | Current in retained snapshot | 1 | Unavailable |
| AMERICAN MOMENTUM BANKRSSD 3447576 | Unmatched RSSD entityRSSD 3788608 | 2022-06-24 | Current in retained snapshot | 1 | Unavailable |
| COGENT BANKRSSD 2847142 | Unmatched RSSD entityRSSD 5780857 | 2022-06-21 | Current in retained snapshot | 1 | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5757822 | 2022-06-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759684 | 2022-06-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759563 | 2022-06-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759581 | 2022-06-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759666 | 2022-06-16 | Current in retained snapshot | 1 | Unavailable |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 5745306 | 2022-06-14 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5728886 | STUDIO BANKRSSD 5205819 · FDIC #59112 | 2022-06-14 | Current in retained snapshot | 1 | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5756571 | 2022-06-10 | Current in retained snapshot | 2 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5838507 | 2022-06-09 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5757831 | 2022-06-09 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759602 | 2022-06-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759611 | 2022-06-07 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5788741 | 2022-06-07 | Current in retained snapshot | 1 | Unavailable |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5924473 | 2022-06-07 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759620 | 2022-06-06 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825440 | 2022-06-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759590 | 2022-06-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5686070 | TRISTATE CAPITAL BANKRSSD 3475083 · FDIC #58457 | 2022-06-01 | Current in retained snapshot | 1 | 100% |
| PRIMIS BANKRSSD 3325759 | Unmatched RSSD entityRSSD 5403110 | 2022-05-31 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5755976 | 2022-05-27 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5719307 | SEATTLE BANKRSSD 2838207 · FDIC #35139 | 2022-05-27 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5754876 | 2022-05-26 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5754885 | 2022-05-26 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5759059 | 2022-05-26 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5759068 | 2022-05-26 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5842607 | 2022-05-20 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5759161 | 2022-05-17 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5754102 | 2022-05-11 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5752032 | 2022-05-06 | Current in retained snapshot | 1 | Unavailable |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5757112 | 2022-05-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5755985 | 2022-05-05 | Current in retained snapshot | 1 | Unavailable |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 2883449 | 2022-05-02 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5720246 | CLIMATE FIRST BANKRSSD 5592340 · FDIC #59257 | 2022-05-01 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5752023 | 2022-04-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5755994 | 2022-04-29 | 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.