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 5586910 | 2021-02-11 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5586929 | 2021-02-09 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5586947 | 2021-02-09 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5586938 | 2021-02-02 | Current in retained snapshot | 1 | Unavailable |
| DIME COMMERCIAL BANKRSSD 23504 | Unmatched RSSD entityRSSD 4541846 | 2021-02-01 | Current in retained snapshot | 1 | 100% |
| BANGOR SAVINGS BANKRSSD 419406 | Unmatched RSSD entityRSSD 5758463 | 2021-02-01 | Current in retained snapshot | 1 | Unavailable |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 5580730 | 2021-02-01 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5586134 | 2021-02-01 | Current in retained snapshot | 1 | 100% |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 5581586 | 2021-02-01 | Current in retained snapshot | 1 | 100% |
| LENDINGCLUB CORPORATIONRSSD 4738879 | HAPPEN BANK NATIONAL ASSNRSSD 264772 · FDIC #32551 | 2021-02-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5586956 | 2021-01-29 | Current in retained snapshot | 1 | Unavailable |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5580262 | 2021-01-26 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5569810 | 2021-01-15 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5580552 | 2021-01-14 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5569829 | 2021-01-13 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5580525 | 2021-01-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 5582257 | 2021-01-12 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4379142 | 2021-01-11 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5569100 | 2021-01-08 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5569838 | 2021-01-07 | Current in retained snapshot | 1 | Unavailable |
| BENCHMARK BANKRSSD 980960 | Unmatched RSSD entityRSSD 5653241 | 2021-01-04 | Current in retained snapshot | 1 | Unavailable |
| CROSS RIVER BANKRSSD 3783313 | Unmatched RSSD entityRSSD 5686294 | 2021-01-04 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5538197 | COMMERCE WEST BANKRSSD 3052813 · FDIC #57176 | 2021-01-03 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5537079 | PREMIER BANKRSSD 33259 · FDIC #21714 | 2020-12-31 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5564990 | 2020-12-30 | Current in retained snapshot | 1 | Unavailable |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2705251 | 2020-12-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561300 | 2020-12-30 | Current in retained snapshot | 1 | Unavailable |
| FIRST FINANCIAL BANK NARSSD 693345 | Unmatched RSSD entityRSSD 4463920 | 2020-12-30 | Current in retained snapshot | 1 | Unavailable |
| FIRST FINANCIAL BANK NARSSD 693345 | Unmatched RSSD entityRSSD 4744272 | 2020-12-30 | Current in retained snapshot | 1 | Unavailable |
| NICOLET NATIONAL BANKRSSD 2941068 | Unmatched RSSD entityRSSD 3303225 | 2020-12-30 | Current in retained snapshot | 1 | Unavailable |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 5566088 | 2020-12-30 | Current in retained snapshot | 1 | Unavailable |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 5568176 | 2020-12-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561168 | 2020-12-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561289 | 2020-12-29 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5838534 | 2020-12-23 | Current in retained snapshot | 1 | Unavailable |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 5561757 | 2020-12-23 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5584756 | 2020-12-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561298 | 2020-12-22 | Current in retained snapshot | 1 | Unavailable |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 5643185 | 2020-12-22 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5559325 | 2020-12-21 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561319 | 2020-12-21 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5561690 | 2020-12-18 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5561672 | 2020-12-18 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5584747 | 2020-12-18 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561207 | 2020-12-18 | Current in retained snapshot | 1 | Unavailable |
| MASCOMA BANKRSSD 268006 | Unmatched RSSD entityRSSD 5580619 | 2020-12-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561177 | 2020-12-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561216 | 2020-12-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5560826 | 2020-12-16 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5558542 | 2020-12-16 | 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.