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 5528910 | 2020-07-09 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5528956 | 2020-07-09 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5528974 | 2020-07-08 | Current in retained snapshot | 1 | Unavailable |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 5514379 | 2020-07-03 | Current in retained snapshot | 1 | Unavailable |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2291932 | 2020-07-02 | Current in retained snapshot | 1 | Unavailable |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2913953 | 2020-07-02 | Current in retained snapshot | 1 | Unavailable |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3962864 | 2020-07-02 | Current in retained snapshot | 1 | Unavailable |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4127213 | 2020-07-02 | Current in retained snapshot | 1 | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4847753 | 2020-07-02 | Current in retained snapshot | 1 | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 5157833 | 2020-07-02 | Current in retained snapshot | 1 | Unavailable |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5932656 | 2020-07-02 | Current in retained snapshot | 1 | Unavailable |
| CITIZENS ALLIANCE BANKRSSD 279954 | Unmatched RSSD entityRSSD 5534724 | 2020-07-01 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5516159 | 2020-06-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515620 | 2020-06-30 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5514025 | 2020-06-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515602 | 2020-06-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515611 | 2020-06-29 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5516140 | 2020-06-25 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5514061 | 2020-06-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515590 | 2020-06-24 | Current in retained snapshot | 1 | Unavailable |
| BANK FIRST N ARSSD 594947 | Unmatched RSSD entityRSSD 5654462 | 2020-06-23 | Current in retained snapshot | 1 | Unavailable |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5579248 | 2020-06-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515639 | 2020-06-19 | Current in retained snapshot | 1 | Unavailable |
| CITIZENS NB OF TEXASRSSD 552161 | Unmatched RSSD entityRSSD 5530977 | 2020-06-19 | Current in retained snapshot | 1 | Unavailable |
| NORTHSTAR BANKRSSD 2958972 | Unmatched RSSD entityRSSD 5536522 | 2020-06-18 | Current in retained snapshot | 1 | Unavailable |
| FIRST NATIONAL BANK TEXASRSSD 613950 | Unmatched RSSD entityRSSD 5519114 | 2020-06-15 | Current in retained snapshot | 1 | Unavailable |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5514342 | 2020-06-15 | Current in retained snapshot | 1 | Unavailable |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 5511462 | 2020-06-08 | Current in retained snapshot | 1 | Unavailable |
| SOUTHSTATE BANK CORPORATIONRSSD 1133437 | SOUTHSTATE BANK NARSSD 1929247 · FDIC #33555 | 2020-06-08 | Current in retained snapshot | 1 | 100% |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 4663467 | 2020-06-08 | Current in retained snapshot | 1 | Unavailable |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 5214222 | 2020-06-08 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5513309 | 2020-06-04 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5516122 | 2020-06-03 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5516131 | 2020-06-03 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515705 | 2020-06-02 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515572 | 2020-06-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515648 | 2020-06-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515657 | 2020-06-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515666 | 2020-06-01 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5511556 | 2020-05-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5512487 | 2020-05-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5512469 | 2020-05-28 | Current in retained snapshot | 1 | Unavailable |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5518078 | 2020-05-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5512478 | 2020-05-26 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5512432 | 2020-05-21 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5513372 | 2020-05-20 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5512423 | 2020-05-19 | Current in retained snapshot | 1 | Unavailable |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5510858 | 2020-05-15 | Current in retained snapshot | 2 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5512384 | 2020-05-15 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5443938 | CALIFORNIA BK OF COM NARSSD 3076453 · FDIC #57044 | 2020-05-15 | Current in retained snapshot | 1 | 100% |
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.