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 |
|---|---|---|---|---|---|
| CAPITOL FEDERAL SAVINGS BANKRSSD 968070 | Unmatched RSSD entityRSSD 5574551 | 2020-10-08 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5906880 | 2020-10-07 | Current in retained snapshot | 1 | Unavailable |
| TEXAS REGIONAL BANKRSSD 380458 | Unmatched RSSD entityRSSD 5543865 | 2020-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5681187 | 2020-10-01 | Current in retained snapshot | 1 | Unavailable |
| BLUESTONE BANKRSSD 699105 | Unmatched RSSD entityRSSD 5752788 | 2020-10-01 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5536924 | 2020-09-30 | Current in retained snapshot | 2 | Unavailable |
| BANK INDEPENDENTRSSD 539032 | Unmatched RSSD entityRSSD 5951666 | 2020-09-30 | Current in retained snapshot | 2 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5537686 | 2020-09-25 | Current in retained snapshot | 1 | Unavailable |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 5555466 | 2020-09-22 | Current in retained snapshot | 2 | Unavailable |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 6072269 | 2020-09-16 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5537819 | 2020-09-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5537707 | 2020-09-15 | Current in retained snapshot | 1 | Unavailable |
| OCEAN BANKRSSD 663834 | Unmatched RSSD entityRSSD 5618400 | 2020-09-15 | Current in retained snapshot | 1 | Unavailable |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 2834544 | 2020-09-12 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5537828 | 2020-09-11 | Current in retained snapshot | 1 | Unavailable |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5536803 | 2020-09-10 | Current in retained snapshot | 2 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5537695 | 2020-09-09 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5537716 | 2020-09-04 | Current in retained snapshot | 1 | Unavailable |
| LIBERTY SAVINGS BANK FSBRSSD 839572 | Unmatched RSSD entityRSSD 5555868 | 2020-09-04 | Current in retained snapshot | 1 | 100% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 5538094 | 2020-09-04 | Current in retained snapshot | 1 | 100% |
| FIRST BANKRSSD 216922 | Unmatched RSSD entityRSSD 5586107 | 2020-09-01 | Current in retained snapshot | 1 | 100% |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5537789 | 2020-08-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 5538067 | 2020-08-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5535105 | 2020-08-26 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5535806 | 2020-08-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5535093 | 2020-08-19 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5535114 | 2020-08-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5535123 | 2020-08-17 | Current in retained snapshot | 1 | Unavailable |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 5111312 | 2020-08-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5473421 | SECURITY BANK&TRUST CORSSD 118156 · FDIC #9172 | 2020-08-15 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5535132 | 2020-08-11 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5530753 | 2020-08-11 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5534247 | 2020-08-04 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5534265 | 2020-08-04 | Current in retained snapshot | 1 | Unavailable |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 3069062 | 2020-08-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5535084 | 2020-08-01 | Current in retained snapshot | 1 | Unavailable |
| INTERNATIONAL FINANCE BANKRSSD 867632 | Unmatched RSSD entityRSSD 5636785 | 2020-08-01 | Current in retained snapshot | 1 | Unavailable |
| INTERNATIONAL FINANCE BANKRSSD 867632 | Unmatched RSSD entityRSSD 5636794 | 2020-08-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5419205 | INTERNATIONAL FINANCE BANKRSSD 867632 · FDIC #24823 | 2020-08-01 | Current in retained snapshot | 1 | 100% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 5531433 | 2020-07-31 | Current in retained snapshot | 1 | 100% |
| LINCOLN SAVINGS BANKRSSD 589943 | Unmatched RSSD entityRSSD 5619434 | 2020-07-31 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5528899 | 2020-07-30 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5531068 | 2020-07-29 | Current in retained snapshot | 2 | Unavailable |
| INVESTAR BANK NATIONAL ASSNRSSD 3449066 | Unmatched RSSD entityRSSD 5619537 | 2020-07-29 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 6054939 | 2020-07-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5528947 | 2020-07-22 | Current in retained snapshot | 1 | Unavailable |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5556780 | 2020-07-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5528901 | 2020-07-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5528929 | 2020-07-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5528965 | 2020-07-10 | 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.