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 |
|---|---|---|---|---|---|
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5727722 | 2022-03-11 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5724785 | 2022-03-10 | Current in retained snapshot | 1 | Unavailable |
| PEOPLES BANKRSSD 577128 | Unmatched RSSD entityRSSD 5880597 | 2022-03-07 | Current in retained snapshot | 1 | Unavailable |
| MIDDLETOWN VALLEY BANKRSSD 41825 | Unmatched RSSD entityRSSD 5331585 | 2022-03-01 | Current in retained snapshot | 1 | 100% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 4405902 | 2022-03-01 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5741988 | 2022-03-01 | Current in retained snapshot | 1 | Unavailable |
| EPHRATA NATIONAL BANKRSSD 425911 | Unmatched RSSD entityRSSD 5839634 | 2022-02-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723238 | 2022-02-28 | Current in retained snapshot | 1 | Unavailable |
| SOUTHERN BANKRSSD 272272 | Unmatched RSSD entityRSSD 3429675 | 2022-02-26 | Current in retained snapshot | 1 | Unavailable |
| SOUTHERN BANKRSSD 272272 | Unmatched RSSD entityRSSD 3429684 | 2022-02-26 | Current in retained snapshot | 1 | Unavailable |
| SOUTHERN BANKRSSD 272272 | Unmatched RSSD entityRSSD 4878382 | 2022-02-26 | Current in retained snapshot | 1 | Unavailable |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 5725045 | 2022-02-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723135 | 2022-02-24 | Current in retained snapshot | 1 | Unavailable |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 5884492 | 2022-02-23 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723144 | 2022-02-22 | Current in retained snapshot | 1 | Unavailable |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5839979 | 2022-02-18 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723153 | 2022-02-17 | Current in retained snapshot | 1 | Unavailable |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 1364286 | 2022-02-16 | Current in retained snapshot | 1 | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4190936 | 2022-02-16 | Current in retained snapshot | 1 | Unavailable |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4424127 | 2022-02-16 | Current in retained snapshot | 1 | Unavailable |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 5756638 | 2022-02-16 | Current in retained snapshot | 1 | Unavailable |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5755163 | 2022-02-16 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2100089 | CITIZENS STATE BANKRSSD 261360 · FDIC #16753 | 2022-02-12 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5687282 | AMERICAN RIVIERA BANKRSSD 3388482 · FDIC #58281 | 2022-02-10 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5721690 | 2022-02-09 | Current in retained snapshot | 1 | Unavailable |
| HORIZON BANKRSSD 130541 | Unmatched RSSD entityRSSD 5727311 | 2022-02-09 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723210 | 2022-02-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723162 | 2022-02-07 | Current in retained snapshot | 1 | Unavailable |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 5376915 | 2022-02-05 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5721663 | 2022-02-04 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5721672 | 2022-02-04 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723171 | 2022-02-04 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723229 | 2022-02-02 | Current in retained snapshot | 1 | Unavailable |
| CCFBANK NATIONAL ASSNRSSD 962890 | Unmatched RSSD entityRSSD 5718720 | 2022-02-02 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5885145 | 2022-02-02 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5885154 | 2022-02-02 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5885211 | 2022-02-02 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5885266 | 2022-02-02 | Current in retained snapshot | 1 | Unavailable |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5885314 | 2022-02-02 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723180 | 2022-02-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723199 | 2022-02-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723201 | 2022-02-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723247 | 2022-02-01 | Current in retained snapshot | 1 | Unavailable |
| FIRST INTERSTATE BANKRSSD 659855 | Unmatched RSSD entityRSSD 4255611 | 2022-02-01 | Current in retained snapshot | 1 | 100% |
| FIRST INTERSTATE BANKRSSD 659855 | Unmatched RSSD entityRSSD 4286204 | 2022-02-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5716164 | 2022-01-28 | Current in retained snapshot | 1 | Unavailable |
| U S BANK NATIONAL ASSNRSSD 504713 | U S BANK TRUST CO NARSSD 2567123 · FDIC #34588 | 2022-01-28 | Current in retained snapshot | 1 | 100% |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 5720545 | 2022-01-28 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5653018 | PONCE BANK NATIONAL ASSNRSSD 897170 · FDIC #31189 | 2022-01-28 | Current in retained snapshot | 1 | 100% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 5839410 | 2022-01-27 | 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.
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.