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 |
|---|---|---|---|---|---|
| OPPORTUNITY BANK OF MONTANARSSD 685676 | Unmatched RSSD entityRSSD 5724280 | 2021-07-01 | Current in retained snapshot | 1 | Unavailable |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3934508 | 2021-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5618875 | 2021-06-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5618893 | 2021-06-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5633953 | 2021-06-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5618923 | 2021-06-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5633971 | 2021-06-29 | Current in retained snapshot | 1 | Unavailable |
| FARMERS BANK&TRUST CORSSD 12946 | Unmatched RSSD entityRSSD 2730664 | 2021-06-25 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5618905 | 2021-06-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5618914 | 2021-06-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5618884 | 2021-06-24 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5618866 | 2021-06-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5618240 | 2021-06-15 | Current in retained snapshot | 1 | Unavailable |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3745058 | 2021-06-09 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3856066 | 2021-06-09 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 4364054 | 2021-06-09 | Current in retained snapshot | 1 | Unavailable |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 5451867 | 2021-06-09 | Current in retained snapshot | 1 | Unavailable |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5673650 | 2021-06-09 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5618932 | 2021-06-01 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5618129 | 2021-05-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5614046 | 2021-05-28 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5618110 | 2021-05-27 | Current in retained snapshot | 1 | Unavailable |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 6121877 | 2021-05-26 | Current in retained snapshot | 1 | Unavailable |
| BENCHMARK BANKRSSD 980960 | Unmatched RSSD entityRSSD 5719437 | 2021-05-21 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5651144 | 2021-05-20 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5616321 | 2021-05-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5614064 | 2021-05-20 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5613928 | 2021-05-17 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5613900 | 2021-05-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5614037 | 2021-05-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5614082 | 2021-05-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5614091 | 2021-05-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5614372 | 2021-05-12 | Current in retained snapshot | 1 | Unavailable |
| MVB BANK INCRSSD 2757205 | Unmatched RSSD entityRSSD 5619685 | 2021-05-11 | Current in retained snapshot | 1 | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5840395 | 2021-05-10 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5613937 | 2021-05-10 | Current in retained snapshot | 1 | Unavailable |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 6021418 | 2021-05-07 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5608308 | 2021-05-07 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5613919 | 2021-05-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5614073 | 2021-05-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5614363 | 2021-05-04 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5557983 | JONESTOWN B&T JONESTOWN PARSSD 653611 · FDIC #10677 | 2021-05-04 | Current in retained snapshot | 1 | 100% |
| SMARTBANKRSSD 3532641 | Unmatched RSSD entityRSSD 5609426 | 2021-05-03 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5610842 | 2021-04-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5610824 | 2021-04-28 | Current in retained snapshot | 1 | Unavailable |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5673641 | 2021-04-28 | Current in retained snapshot | 1 | Unavailable |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5692594 | 2021-04-26 | Current in retained snapshot | 1 | Unavailable |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5614019 | 2021-04-26 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5612556 | 2021-04-21 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5610833 | 2021-04-16 | 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.