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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5425662 | 2019-09-04 | Current in retained snapshot | 2 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5425671 | 2019-09-04 | Current in retained snapshot | 2 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5425859 | 2019-09-04 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5425925 | 2019-09-04 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5425970 | 2019-09-04 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5425998 | 2019-09-04 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5426007 | 2019-09-04 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5426016 | 2019-09-04 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5426025 | 2019-09-04 | Current in retained snapshot | 1 | Unavailable |
| BANESCO USARSSD 3402913 | Unmatched RSSD entityRSSD 3025273 | 2019-09-03 | Current in retained snapshot | 1 | 100% |
| BANESCO USARSSD 3402913 | Unmatched RSSD entityRSSD 4480682 | 2019-09-03 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5423912 | 2019-08-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425327 | 2019-08-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425336 | 2019-08-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425345 | 2019-08-30 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5424218 | 2019-08-29 | Current in retained snapshot | 1 | Unavailable |
| TRI CITY NATIONAL BANKRSSD 242444 | Unmatched RSSD entityRSSD 5536335 | 2019-08-28 | Current in retained snapshot | 1 | Unavailable |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 5620524 | 2019-08-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425318 | 2019-08-26 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425297 | 2019-08-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425309 | 2019-08-20 | Current in retained snapshot | 1 | Unavailable |
| FIRST STATE COMMUNITY BANKRSSD 707354 | Unmatched RSSD entityRSSD 3051731 | 2019-08-19 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5423903 | 2019-08-15 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5422979 | 2019-08-15 | Current in retained snapshot | 1 | Unavailable |
| BANCFIRST CORPORATIONRSSD 1133286 | PEGASUS BANKRSSD 3465392 · FDIC #58483 | 2019-08-15 | Current in retained snapshot | 1 | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826634 | 2019-08-13 | Current in retained snapshot | 1 | Unavailable |
| FARMERS&MERCHANTS BK LONG BERSSD 871769 | Unmatched RSSD entityRSSD 5423994 | 2019-08-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425242 | 2019-08-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425251 | 2019-08-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425260 | 2019-08-05 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425279 | 2019-08-02 | Current in retained snapshot | 1 | Unavailable |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 5410220 | 2019-08-01 | Current in retained snapshot | 1 | 100% |
| WOODFOREST NATIONAL BANKRSSD 412751 | Unmatched RSSD entityRSSD 5426829 | 2019-08-01 | Current in retained snapshot | 1 | 100% |
| WOODFOREST NATIONAL BANKRSSD 412751 | Unmatched RSSD entityRSSD 5426838 | 2019-08-01 | Current in retained snapshot | 1 | Unavailable |
| BANTERRA BANKRSSD 502849 | Unmatched RSSD entityRSSD 5419009 | 2019-08-01 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5423891 | 2019-07-25 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5412466 | 2019-07-23 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5421637 | 2019-07-18 | Current in retained snapshot | 1 | 100% |
| PIONEER BANK NATIONAL ASSNRSSD 237619 | Unmatched RSSD entityRSSD 5413913 | 2019-07-17 | Current in retained snapshot | 1 | 100% |
| PIONEER BANK NATIONAL ASSNRSSD 237619 | Unmatched RSSD entityRSSD 5413931 | 2019-07-17 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5374452 | PIONEER BANK NATIONAL ASSNRSSD 237619 · FDIC #20741 | 2019-07-17 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5403688 | 2019-07-16 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5412475 | 2019-07-11 | Current in retained snapshot | 1 | Unavailable |
| CHESAPEAKE BANKRSSD 214722 | Unmatched RSSD entityRSSD 5446555 | 2019-07-11 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5419746 | 2019-07-09 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5216262 | 2019-07-02 | Current in retained snapshot | 1 | 100% |
| KISH BANKRSSD 600419 | Unmatched RSSD entityRSSD 5971271 | 2019-07-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5371947 | FIRST BANK RICHMONDRSSD 419675 · FDIC #28533 | 2019-07-01 | Current in retained snapshot | 1 | 100% |
| SOUTHERN BCORP BANKRSSD 852544 | Unmatched RSSD entityRSSD 5452471 | 2019-06-28 | Current in retained snapshot | 1 | Unavailable |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 5887475 | 2019-06-27 | 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.