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 5676905 | 2021-10-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676950 | 2021-10-13 | Current in retained snapshot | 1 | Unavailable |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 5157842 | 2021-10-13 | Current in retained snapshot | 1 | Unavailable |
| WAUKESHA STATE BANKRSSD 290249 | Unmatched RSSD entityRSSD 5784789 | 2021-10-12 | Current in retained snapshot | 1 | Unavailable |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 5675113 | 2021-10-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676923 | 2021-10-08 | Current in retained snapshot | 1 | Unavailable |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 6032142 | 2021-10-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 5668432 | 2021-10-01 | Current in retained snapshot | 1 | 100% |
| NORTHWEST COMMUNITY BANKRSSD 545604 | Unmatched RSSD entityRSSD 5656699 | 2021-10-01 | Current in retained snapshot | 1 | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 3203651 | 2021-10-01 | Current in retained snapshot | 1 | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 3927265 | 2021-10-01 | Current in retained snapshot | 1 | Unavailable |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 4873529 | 2021-10-01 | Current in retained snapshot | 1 | Unavailable |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 3971941 | 2021-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5657258 | 2021-09-30 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5660016 | 2021-09-29 | Current in retained snapshot | 1 | Unavailable |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5841673 | 2021-09-29 | Current in retained snapshot | 1 | Unavailable |
| QUAD CITY BANK&TRUST CORSSD 2142155 | Unmatched RSSD entityRSSD 5680386 | 2021-09-28 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5660007 | 2021-09-22 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5610860 | GATEWAY FIRST BANKRSSD 3851427 · FDIC #15118 | 2021-09-22 | Current in retained snapshot | 1 | 100% |
| ANB BANKRSSD 828651 | Unmatched RSSD entityRSSD 5879014 | 2021-09-20 | Current in retained snapshot | 1 | Unavailable |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 5676802 | 2021-09-15 | Current in retained snapshot | 1 | Unavailable |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 5701834 | 2021-09-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5657249 | 2021-09-03 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5657267 | 2021-09-03 | Current in retained snapshot | 1 | Unavailable |
| POPULAR BANKRSSD 2736291 | Unmatched RSSD entityRSSD 5656493 | 2021-09-03 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5656617 | 2021-09-02 | Current in retained snapshot | 1 | Unavailable |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1487804 | 2021-09-01 | Current in retained snapshot | 1 | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2604578 | 2021-09-01 | Current in retained snapshot | 1 | 100% |
| ORIGIN BANKRSSD 667757 | Unmatched RSSD entityRSSD 5656363 | 2021-09-01 | Current in retained snapshot | 1 | Unavailable |
| FVCBANKRSSD 3614976 | Unmatched RSSD entityRSSD 4533841 | 2021-08-31 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5653166 | 2021-08-18 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5653175 | 2021-08-13 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5651210 | 2021-08-12 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5652954 | 2021-08-05 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3649950 | FARMERS&MERCHANTS BK LONG BERSSD 871769 · FDIC #1225 | 2021-08-05 | Current in retained snapshot | 1 | 22% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5653157 | 2021-08-03 | Current in retained snapshot | 1 | Unavailable |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 6046729 | 2021-07-31 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5838525 | 2021-07-30 | Current in retained snapshot | 1 | Unavailable |
| COLONY BANKRSSD 491934 | Unmatched RSSD entityRSSD 5636271 | 2021-07-30 | Current in retained snapshot | 1 | Unavailable |
| BANCO POPULAR DE PUERTO RICORSSD 940311 | Unmatched RSSD entityRSSD 5651078 | 2021-07-23 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5589966 | IDAHO FIRST BANKRSSD 3384952 · FDIC #58095 | 2021-07-23 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5633935 | 2021-07-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5653719 | 2021-07-13 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5653719 | 2021-07-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5633944 | 2021-07-09 | Current in retained snapshot | 1 | Unavailable |
| MARTHAS VINEYARD BANKRSSD 196800 | Unmatched RSSD entityRSSD 5624278 | 2021-07-07 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5838543 | 2021-07-02 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5626861 | 2021-07-02 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5633962 | 2021-07-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5633980 | 2021-07-01 | 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.