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 5401013 | 2019-06-27 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5442007 | 2019-06-26 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5398597 | 2019-06-20 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5399370 | 2019-06-20 | Current in retained snapshot | 1 | Unavailable |
| TRISTATE CAPITAL BANKRSSD 3475083 | Unmatched RSSD entityRSSD 5546192 | 2019-06-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5400977 | 2019-06-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5400995 | 2019-06-14 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5398588 | 2019-06-11 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3313916 | 2019-06-06 | Current in retained snapshot | 1 | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5393837 | 2019-06-06 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5393864 | 2019-06-06 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5393873 | 2019-06-06 | Current in retained snapshot | 1 | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5393882 | 2019-06-06 | Current in retained snapshot | 1 | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5393903 | 2019-06-06 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5906901 | 2019-06-05 | Current in retained snapshot | 1 | Unavailable |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5400324 | 2019-06-03 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5401004 | 2019-06-01 | Current in retained snapshot | 1 | Unavailable |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 1075621 | 2019-06-01 | Current in retained snapshot | 1 | 100% |
| FIRST SOUTHERN NATIONAL BANKRSSD 702612 | Unmatched RSSD entityRSSD 5401901 | 2019-05-31 | Current in retained snapshot | 1 | Unavailable |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 5398467 | 2019-05-31 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5397657 | 2019-05-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5397666 | 2019-05-30 | Current in retained snapshot | 1 | Unavailable |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 5381179 | 2019-05-28 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5397675 | 2019-05-24 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5388404 | 2019-05-21 | Current in retained snapshot | 1 | Unavailable |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4132972 | 2019-05-18 | Current in retained snapshot | 1 | Unavailable |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4421256 | 2019-05-18 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4974444 | 2019-05-18 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5215715 | GRASSHOPPER BANK N ARSSD 5210989 · FDIC #59113 | 2019-05-13 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5510027 | 2019-05-10 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5396801 | 2019-05-09 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5397684 | 2019-05-09 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5391691 | 2019-05-09 | Current in retained snapshot | 1 | Unavailable |
| AMERIPRISE FINANCIAL, INC.RSSD 2433312 | AMERIPRISE BANK FSBRSSD 3470239 · FDIC #58303 | 2019-05-06 | Current in retained snapshot | 1 | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3084926 | 2019-05-04 | Current in retained snapshot | 1 | Unavailable |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5087949 | 2019-05-04 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5838468 | 2019-05-03 | Current in retained snapshot | 1 | Unavailable |
| BYLINE BANKRSSD 129732 | Unmatched RSSD entityRSSD 5390564 | 2019-05-01 | Current in retained snapshot | 1 | Unavailable |
| BYLINE BANKRSSD 129732 | Unmatched RSSD entityRSSD 5390582 | 2019-05-01 | Current in retained snapshot | 1 | Unavailable |
| ORRSTOWN BANKRSSD 342410 | Unmatched RSSD entityRSSD 5389492 | 2019-05-01 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5382279 | 2019-04-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5378067 | 2019-04-30 | Current in retained snapshot | 1 | Unavailable |
| SECURITY FEDERAL BANKRSSD 763677 | Unmatched RSSD entityRSSD 5512665 | 2019-04-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5378085 | 2019-04-24 | Current in retained snapshot | 1 | Unavailable |
| SOUTHERN BANKRSSD 272272 | Unmatched RSSD entityRSSD 5375196 | 2019-04-23 | Current in retained snapshot | 1 | Unavailable |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5386660 | 2019-04-23 | Current in retained snapshot | 1 | Unavailable |
| CEDAR RAPIDS BANK&TRUST CORSSD 3029589 | Unmatched RSSD entityRSSD 5536728 | 2019-04-16 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5375945 | 2019-04-12 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826607 | 2019-04-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5378058 | 2019-04-09 | 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.