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 |
|---|---|---|---|---|---|
| NORTHEAST COMMUNITY BANKRSSD 823478 | Unmatched RSSD entityRSSD 5782486 | 2021-04-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5610815 | 2021-04-12 | Current in retained snapshot | 1 | Unavailable |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5673669 | 2021-04-12 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5596272 | 2021-04-09 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5610794 | 2021-04-07 | Current in retained snapshot | 1 | Unavailable |
| SECURITY STATE BANKRSSD 319551 | Unmatched RSSD entityRSSD 5617421 | 2021-04-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5610785 | 2021-04-06 | Current in retained snapshot | 1 | Unavailable |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 5601970 | 2021-04-05 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5618941 | 2021-04-02 | Current in retained snapshot | 1 | Unavailable |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5593066 | 2021-04-02 | Current in retained snapshot | 1 | Unavailable |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 3437504 | 2021-04-01 | Current in retained snapshot | 1 | Unavailable |
| FIRST NB OF CENTRAL TEXASRSSD 369659 | Unmatched RSSD entityRSSD 5614336 | 2021-04-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5610851 | 2021-04-01 | Current in retained snapshot | 1 | 100% |
| IVES BANKRSSD 626101 | Unmatched RSSD entityRSSD 5786774 | 2021-04-01 | Current in retained snapshot | 1 | Unavailable |
| IVES BANKRSSD 626101 | Unmatched RSSD entityRSSD 5786792 | 2021-04-01 | Current in retained snapshot | 1 | Unavailable |
| IVES BANKRSSD 626101 | Unmatched RSSD entityRSSD 5786804 | 2021-04-01 | Current in retained snapshot | 1 | Unavailable |
| IVES BANKRSSD 626101 | Unmatched RSSD entityRSSD 5786813 | 2021-04-01 | Current in retained snapshot | 1 | 100% |
| IVES BANKRSSD 626101 | Unmatched RSSD entityRSSD 5786822 | 2021-04-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1106879 | BROADWAY NATIONAL BANKRSSD 474254 · FDIC #15797 | 2021-04-01 | Current in retained snapshot | 1 | 100% |
| CITY FIRST BANK NARSSD 2697963 | Unmatched RSSD entityRSSD 4296100 | 2021-04-01 | Current in retained snapshot | 1 | 100% |
| VIRGINIA NATIONAL BANKRSSD 2708122 | Unmatched RSSD entityRSSD 3379202 | 2021-04-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3260841 | CITY FIRST BANK NARSSD 2697963 · FDIC #34352 | 2021-04-01 | Current in retained snapshot | 1 | 100% |
| B1BANKRSSD 3408728 | Unmatched RSSD entityRSSD 5596218 | 2021-04-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5471360 | IVES BANKRSSD 626101 · FDIC #15912 | 2021-04-01 | Current in retained snapshot | 1 | 100% |
| SOUTHERN BCORP BANKRSSD 852544 | Unmatched RSSD entityRSSD 5904925 | 2021-03-31 | Current in retained snapshot | 2 | Unavailable |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5447468 | 2021-03-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5557826 | MARTHAS VINEYARD BANKRSSD 196800 · FDIC #90190 | 2021-03-30 | Current in retained snapshot | 1 | 100% |
| MARTHAS VINEYARD BANKRSSD 196800 | Unmatched RSSD entityRSSD 5608214 | 2021-03-29 | Current in retained snapshot | 1 | 100% |
| MARTHAS VINEYARD BANKRSSD 196800 | Unmatched RSSD entityRSSD 5608296 | 2021-03-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5592108 | 2021-03-29 | Current in retained snapshot | 1 | Unavailable |
| CITY NB OF WEST VIRGINIARSSD 1011526 | Unmatched RSSD entityRSSD 5593141 | 2021-03-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5610806 | 2021-03-26 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 5605905 | 2021-03-26 | Current in retained snapshot | 1 | 100% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5618277 | 2021-03-26 | Current in retained snapshot | 2 | Unavailable |
| PRIMIS BANKRSSD 3325759 | Unmatched RSSD entityRSSD 3347144 | 2021-03-23 | Current in retained snapshot | 1 | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 6074441 | 2021-03-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5592087 | 2021-03-12 | Current in retained snapshot | 1 | Unavailable |
| OXFORD BANKRSSD 448040 | Unmatched RSSD entityRSSD 5648902 | 2021-03-05 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5592078 | 2021-03-05 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5591334 | 2021-03-04 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5591316 | 2021-03-02 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5591325 | 2021-03-02 | Current in retained snapshot | 1 | Unavailable |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5589386 | 2021-03-02 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5592096 | 2021-03-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5559343 | AMALGAMATED BANKRSSD 661308 · FDIC #622 | 2021-03-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5586901 | 2021-02-19 | Current in retained snapshot | 1 | Unavailable |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5588615 | 2021-02-18 | Current in retained snapshot | 1 | Unavailable |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5588624 | 2021-02-18 | Current in retained snapshot | 1 | Unavailable |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 5582266 | 2021-02-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5586899 | 2021-02-12 | 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.