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 |
|---|---|---|---|---|---|
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5453517 | 2019-12-23 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5453870 | 2019-12-23 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5451223 | 2019-12-23 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5453423 | 2019-12-23 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5453535 | 2019-12-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5453405 | 2019-12-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5453432 | 2019-12-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5453441 | 2019-12-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5453450 | 2019-12-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5453469 | 2019-12-20 | Current in retained snapshot | 1 | Unavailable |
| COMMUNITY FINL SERVICES BKRSSD 698144 | Unmatched RSSD entityRSSD 5653223 | 2019-12-20 | Current in retained snapshot | 1 | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5452837 | 2019-12-20 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5452846 | 2019-12-20 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5453496 | 2019-12-19 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5453816 | 2019-12-19 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5453357 | 2019-12-18 | Current in retained snapshot | 1 | Unavailable |
| SUNRISE BANKS NATIONAL ASSNRSSD 860053 | Unmatched RSSD entityRSSD 5652150 | 2019-12-18 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5453339 | 2019-12-17 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5450280 | 2019-12-13 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5451184 | 2019-12-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5453366 | 2019-12-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5510009 | 2019-12-13 | Current in retained snapshot | 1 | Unavailable |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2273554 | 2019-12-07 | Current in retained snapshot | 1 | 25% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2397544 | 2019-12-07 | Current in retained snapshot | 1 | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3383311 | 2019-12-07 | Current in retained snapshot | 1 | Unavailable |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3383320 | 2019-12-07 | Current in retained snapshot | 1 | Unavailable |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4052566 | 2019-12-07 | Current in retained snapshot | 1 | Unavailable |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5476310 | 2019-12-07 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5451193 | 2019-12-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5510018 | 2019-12-06 | Current in retained snapshot | 1 | Unavailable |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 5454420 | 2019-12-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5453384 | 2019-12-04 | Current in retained snapshot | 1 | Unavailable |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5457047 | 2019-12-03 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5453348 | 2019-12-03 | Current in retained snapshot | 1 | Unavailable |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 4334271 | 2019-12-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5453320 | 2019-12-01 | Current in retained snapshot | 1 | Unavailable |
| S&T BANKRSSD 936426 | Unmatched RSSD entityRSSD 3953349 | 2019-12-01 | Current in retained snapshot | 1 | 100% |
| OXFORD BANKRSSD 448040 | Unmatched RSSD entityRSSD 5648911 | 2019-11-27 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5450271 | 2019-11-26 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5449426 | 2019-11-26 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5449417 | 2019-11-25 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5448465 | 2019-11-22 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1399813 | MOODY NATIONAL BANKRSSD 253356 · FDIC #3210 | 2019-11-22 | Current in retained snapshot | 1 | 98% |
| HANOVER COMMUNITY BANKRSSD 3793714 | Unmatched RSSD entityRSSD 5448353 | 2019-11-19 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5449211 | 2019-11-15 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5448755 | 2019-11-14 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5447486 | 2019-11-14 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5447495 | 2019-11-14 | Current in retained snapshot | 1 | Unavailable |
| WEST MICHIGAN COMMUNITY BANKRSSD 715340 | Unmatched RSSD entityRSSD 5451661 | 2019-11-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5449190 | 2019-11-12 | 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.