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 |
|---|---|---|---|---|---|
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5560590 | 2020-12-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561225 | 2020-12-15 | Current in retained snapshot | 1 | Unavailable |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5582314 | 2020-12-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5560750 | 2020-12-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5560808 | 2020-12-14 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5559624 | 2020-12-14 | Current in retained snapshot | 1 | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561195 | 2020-12-11 | Current in retained snapshot | 1 | Unavailable |
| BANGOR SAVINGS BANKRSSD 419406 | Unmatched RSSD entityRSSD 5879313 | 2020-12-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5560769 | 2020-12-09 | Current in retained snapshot | 1 | Unavailable |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 5559914 | 2020-12-04 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5651135 | 2020-12-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2337362 | 2020-12-01 | Current in retained snapshot | 1 | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5560796 | 2020-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5560835 | 2020-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561186 | 2020-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561261 | 2020-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561270 | 2020-12-01 | Current in retained snapshot | 1 | Unavailable |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5551712 | 2020-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5560817 | 2020-11-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556726 | 2020-11-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5560787 | 2020-11-24 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826009 | 2020-11-23 | Current in retained snapshot | 1 | Unavailable |
| CARTER BANK&TRUSTRSSD 3476192 | Unmatched RSSD entityRSSD 5559361 | 2020-11-23 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5530258 | CARTER BANK&TRUSTRSSD 3476192 · FDIC #58596 | 2020-11-23 | Current in retained snapshot | 1 | 100% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5558364 | 2020-11-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556744 | 2020-11-18 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556753 | 2020-11-18 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556735 | 2020-11-17 | Current in retained snapshot | 1 | Unavailable |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5579408 | 2020-11-13 | Current in retained snapshot | 2 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556696 | 2020-11-06 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2901101 | NELNET BANKRSSD 5514409 · FDIC #59205 | 2020-11-02 | Current in retained snapshot | 1 | Unavailable |
| BRADESCO BANKRSSD 725732 | Unmatched RSSD entityRSSD 5555420 | 2020-10-31 | Current in retained snapshot | 1 | 100% |
| BRADESCO BANKRSSD 725732 | Unmatched RSSD entityRSSD 5555439 | 2020-10-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5537668 | BRADESCO BANKRSSD 725732 · FDIC #21265 | 2020-10-31 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556708 | 2020-10-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556687 | 2020-10-29 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5554991 | 2020-10-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5545597 | 2020-10-27 | Current in retained snapshot | 1 | Unavailable |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5554683 | 2020-10-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556678 | 2020-10-26 | Current in retained snapshot | 1 | Unavailable |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5551712 | 2020-10-23 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5513804 | SUMMIT BANKRSSD 3243282 · FDIC #57706 | 2020-10-22 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5545609 | 2020-10-21 | Current in retained snapshot | 1 | Unavailable |
| BANK OF MISSOURIRSSD 330855 | Unmatched RSSD entityRSSD 5589797 | 2020-10-20 | Current in retained snapshot | 2 | Unavailable |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5546174 | 2020-10-19 | Current in retained snapshot | 1 | Unavailable |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 3316506 | 2020-10-17 | Current in retained snapshot | 1 | 100% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 5555484 | 2020-10-14 | Current in retained snapshot | 2 | Unavailable |
| MARTHAS VINEYARD BANKRSSD 196800 | Unmatched RSSD entityRSSD 5567179 | 2020-10-09 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5541692 | 2020-10-09 | Current in retained snapshot | 1 | Unavailable |
| CAPITOL FEDERAL SAVINGS BANKRSSD 968070 | Unmatched RSSD entityRSSD 5574542 | 2020-10-08 | 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.