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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5716155 | 2022-01-26 | Current in retained snapshot | 1 | Unavailable |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5720880 | 2022-01-25 | Current in retained snapshot | 1 | Unavailable |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 5717714 | 2022-01-25 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5716351 | 2022-01-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5716173 | 2022-01-20 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5716883 | 2022-01-19 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5716146 | 2022-01-14 | Current in retained snapshot | 1 | Unavailable |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5716502 | 2022-01-12 | Current in retained snapshot | 1 | Unavailable |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 1035728 | 2022-01-04 | Current in retained snapshot | 1 | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3927621 | 2022-01-04 | Current in retained snapshot | 1 | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3927649 | 2022-01-04 | Current in retained snapshot | 1 | Unavailable |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3937367 | 2022-01-04 | Current in retained snapshot | 1 | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3966442 | 2022-01-04 | Current in retained snapshot | 1 | Unavailable |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 4024518 | 2022-01-04 | Current in retained snapshot | 1 | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 4294218 | 2022-01-04 | Current in retained snapshot | 1 | Unavailable |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 4294937 | 2022-01-04 | Current in retained snapshot | 1 | Unavailable |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 4301451 | 2022-01-04 | Current in retained snapshot | 1 | Unavailable |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 4753555 | 2022-01-04 | Current in retained snapshot | 1 | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 5557965 | 2022-01-04 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4126225 | TEXASBANKRSSD 232856 · FDIC #19559 | 2022-01-02 | Current in retained snapshot | 1 | 100% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 5718869 | 2022-01-01 | Current in retained snapshot | 1 | Unavailable |
| ADAMS COMMUNITY BANKRSSD 343903 | Unmatched RSSD entityRSSD 5719370 | 2022-01-01 | Current in retained snapshot | 1 | 100% |
| TOMPKINS COMMUNITY BANKRSSD 433608 | Unmatched RSSD entityRSSD 2952868 | 2022-01-01 | Current in retained snapshot | 1 | Unavailable |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 2898201 | 2022-01-01 | Current in retained snapshot | 1 | 100% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 3985984 | 2022-01-01 | Current in retained snapshot | 1 | Unavailable |
| CITIZENS&NORTHERN BANKRSSD 895710 | Unmatched RSSD entityRSSD 3162404 | 2022-01-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5626955 | ADAMS COMMUNITY BANKRSSD 343903 · FDIC #90140 | 2022-01-01 | Current in retained snapshot | 1 | 100% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 5782310 | 2021-12-31 | Current in retained snapshot | 1 | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3899755 | 2021-12-31 | Current in retained snapshot | 1 | Unavailable |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4279587 | 2021-12-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2453084 | SUNWEST BANKRSSD 140362 · FDIC #20164 | 2021-12-31 | Current in retained snapshot | 1 | 86% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5692316 | 2021-12-30 | Current in retained snapshot | 1 | Unavailable |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 5695326 | 2021-12-30 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5681262 | U S CENTURY BANKRSSD 3146150 · FDIC #57369 | 2021-12-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5692334 | 2021-12-29 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5689820 | 2021-12-23 | Current in retained snapshot | 1 | Unavailable |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 5695634 | 2021-12-22 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5690554 | 2021-12-22 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5838561 | 2021-12-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5692343 | 2021-12-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5692361 | 2021-12-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5703454 | 2021-12-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5692307 | 2021-12-21 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5692325 | 2021-12-21 | Current in retained snapshot | 1 | Unavailable |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5693537 | 2021-12-21 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5691766 | 2021-12-20 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5690590 | 2021-12-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5692295 | 2021-12-17 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5690581 | 2021-12-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5691775 | 2021-12-16 | 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.