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 5449202 | 2019-11-12 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5833351 | 2019-11-12 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5440861 | 2019-11-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5449181 | 2019-11-07 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5443714 | 2019-11-07 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5446603 | 2019-11-04 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826803 | 2019-11-04 | Current in retained snapshot | 1 | Unavailable |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 3446542 | 2019-11-01 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5447525 | 2019-11-01 | Current in retained snapshot | 1 | Unavailable |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 5448371 | 2019-11-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1379552 | BANK OF AMERICA NARSSD 480228 · FDIC #3510 | 2019-11-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1379552 | BANK OF AMERICA CA NARSSD 1443266 · FDIC #25178 | 2019-11-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5443040 | 2019-10-31 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5443068 | 2019-10-31 | Current in retained snapshot | 1 | Unavailable |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 5446498 | 2019-10-31 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5442968 | 2019-10-30 | Current in retained snapshot | 1 | Unavailable |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5438608 | 2019-10-29 | Current in retained snapshot | 2 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5446573 | 2019-10-29 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5446591 | 2019-10-29 | Current in retained snapshot | 1 | Unavailable |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 5787098 | 2019-10-29 | Current in retained snapshot | 1 | Unavailable |
| FIRSTAR BANKRSSD 427353 | Unmatched RSSD entityRSSD 5423882 | 2019-10-26 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5446582 | 2019-10-24 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5442959 | 2019-10-23 | Current in retained snapshot | 1 | Unavailable |
| BANKHOMETOWNRSSD 1004470 | Unmatched RSSD entityRSSD 5546165 | 2019-10-18 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5438989 | 2019-10-17 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5438729 | 2019-10-16 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1130548 | LIBERTY BANK&TRUST CORSSD 283438 · FDIC #20856 | 2019-10-15 | Current in retained snapshot | 1 | 100% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5427796 | 2019-10-03 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5429790 | 2019-10-02 | Current in retained snapshot | 1 | Unavailable |
| TRUNORTH BANKRSSD 161273 | Unmatched RSSD entityRSSD 3882373 | 2019-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2175667 | 2019-10-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2288129 | 2019-10-01 | Current in retained snapshot | 1 | 100% |
| FIRST BANKRSSD 3401970 | Unmatched RSSD entityRSSD 3871555 | 2019-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5428944 | 2019-09-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5428953 | 2019-09-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5428971 | 2019-09-27 | Current in retained snapshot | 1 | Unavailable |
| UNITED COMMUNITY BANKRSSD 439338 | Unmatched RSSD entityRSSD 5536894 | 2019-09-26 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5428962 | 2019-09-26 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5428908 | 2019-09-25 | Current in retained snapshot | 1 | Unavailable |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5448698 | 2019-09-23 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5428896 | 2019-09-19 | Current in retained snapshot | 1 | Unavailable |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 5429820 | 2019-09-19 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5428917 | 2019-09-18 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5428935 | 2019-09-18 | Current in retained snapshot | 1 | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 3419395 | 2019-09-14 | Current in retained snapshot | 1 | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4715816 | 2019-09-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5428980 | 2019-09-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3367544 | 2019-09-12 | Current in retained snapshot | 1 | Unavailable |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 5589827 | 2019-09-11 | Current in retained snapshot | 2 | Unavailable |
| TRIAD BANKRSSD 3374382 | Unmatched RSSD entityRSSD 5428515 | 2019-09-09 | 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.