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 5378076 | 2019-04-09 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5377145 | 2019-04-05 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5375851 | 2019-04-05 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5375860 | 2019-04-05 | Current in retained snapshot | 1 | Unavailable |
| FIRST SOUTHERN NATIONAL BANKRSSD 702612 | Unmatched RSSD entityRSSD 5396847 | 2019-04-04 | Current in retained snapshot | 1 | Unavailable |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 5298389 | 2019-04-01 | Current in retained snapshot | 1 | Unavailable |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 4987350 | 2019-04-01 | Current in retained snapshot | 1 | 100% |
| BELL BANKRSSD 929352 | Unmatched RSSD entityRSSD 5376979 | 2019-04-01 | Current in retained snapshot | 1 | Unavailable |
| EAGLEBANKRSSD 2652092 | Unmatched RSSD entityRSSD 5377417 | 2019-03-27 | Current in retained snapshot | 1 | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 4780298 | 2019-03-23 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5374368 | 2019-03-22 | Current in retained snapshot | 1 | Unavailable |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5488788 | 2019-03-22 | Current in retained snapshot | 1 | Unavailable |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5488797 | 2019-03-22 | Current in retained snapshot | 1 | Unavailable |
| PEAPACK PRIVATE BANK&TRUSTRSSD 236706 | Unmatched RSSD entityRSSD 5453227 | 2019-03-21 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5375628 | 2019-03-15 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825404 | 2019-03-13 | Current in retained snapshot | 1 | Unavailable |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 4974163 | 2019-03-08 | Current in retained snapshot | 1 | Unavailable |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4843399 | 2019-03-01 | Current in retained snapshot | 1 | 100% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 5285866 | 2019-03-01 | Current in retained snapshot | 1 | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5375637 | 2019-03-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5371442 | 2019-02-28 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5375347 | 2019-02-27 | Current in retained snapshot | 1 | Unavailable |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 5298361 | 2019-02-12 | Current in retained snapshot | 1 | Unavailable |
| QUILL BANKRSSD 2068107 | Unmatched RSSD entityRSSD 5372421 | 2019-02-08 | Current in retained snapshot | 1 | 100% |
| BLUE RIDGE BANK NARSSD 233527 | Unmatched RSSD entityRSSD 5493540 | 2019-02-01 | Current in retained snapshot | 1 | Unavailable |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 4367372 | 2019-02-01 | Current in retained snapshot | 1 | Unavailable |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2757915 | 2019-02-01 | Current in retained snapshot | 1 | 100% |
| WATERTOWN SAVINGS BANKRSSD 886204 | Unmatched RSSD entityRSSD 5394704 | 2019-02-01 | Current in retained snapshot | 1 | 80% |
| NORTH AMERICAN BANKING CORSSD 2631846 | Unmatched RSSD entityRSSD 5317598 | 2019-01-30 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5211708 | JONESBORO STATE BANKRSSD 121651 · FDIC #9325 | 2019-01-19 | Current in retained snapshot | 1 | 100% |
| SOUND COMMUNITY BANKRSSD 429487 | Unmatched RSSD entityRSSD 5785991 | 2019-01-15 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4792376 | 2019-01-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5042591 | 2019-01-11 | Current in retained snapshot | 1 | Unavailable |
| BENCHMARK BANKRSSD 980960 | Unmatched RSSD entityRSSD 5337952 | 2019-01-10 | Current in retained snapshot | 1 | Unavailable |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 2852799 | 2019-01-04 | Current in retained snapshot | 1 | Unavailable |
| UNION SAVINGS BANKRSSD 443205 | Unmatched RSSD entityRSSD 5515451 | 2019-01-02 | Current in retained snapshot | 1 | 100% |
| UNION SAVINGS BANKRSSD 443205 | Unmatched RSSD entityRSSD 5515460 | 2019-01-02 | Current in retained snapshot | 1 | 100% |
| INTERNATIONAL BANCSHARES CORPORATIONRSSD 1104231 | INTERNATIONAL BK OF COMRSSD 230759 · FDIC #25679 | 2019-01-02 | Current in retained snapshot | 1 | 100% |
| INTERNATIONAL BANCSHARES CORPORATIONRSSD 1104231 | INTERNATIONAL BK OF COMRSSD 1001152 · FDIC #19629 | 2019-01-02 | Current in retained snapshot | 1 | 100% |
| INTERNATIONAL BANCSHARES CORPORATIONRSSD 1104231 | INTERNATIONAL BK OF COMRSSD 5050028 · FDIC #59093 | 2019-01-02 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 3078961 | 2019-01-02 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 3078970 | 2019-01-02 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 3266142 | 2019-01-02 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 4181738 | 2019-01-02 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 4182146 | 2019-01-02 | Current in retained snapshot | 1 | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 5338146 | 2019-01-02 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5301421 | UNION SAVINGS BANKRSSD 443205 · FDIC #18190 | 2019-01-02 | Current in retained snapshot | 1 | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 74711 | 2019-01-01 | Current in retained snapshot | 1 | 100% |
| UNIVEST BANK&TRUST CORSSD 354310 | Unmatched RSSD entityRSSD 2794714 | 2019-01-01 | Current in retained snapshot | 1 | Unavailable |
| UNIVEST BANK&TRUST CORSSD 354310 | Unmatched RSSD entityRSSD 2898500 | 2019-01-01 | 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.