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 |
|---|---|---|---|---|---|
| UNIVEST BANK&TRUST CORSSD 354310 | Unmatched RSSD entityRSSD 4222154 | 2019-01-01 | Current in retained snapshot | 1 | Unavailable |
| UNIVEST BANK&TRUST CORSSD 354310 | Unmatched RSSD entityRSSD 4630106 | 2019-01-01 | Current in retained snapshot | 1 | Unavailable |
| SMBC AMERICAS HOLDINGS, INC.RSSD 2170804 | SMBC MANUBANKRSSD 930965 · FDIC #18618 | 2019-01-01 | Current in retained snapshot | 1 | 100% |
| CHARLES SCHWAB TRUST BANKRSSD 5278251 | Unmatched RSSD entityRSSD 5088713 | 2019-01-01 | Current in retained snapshot | 1 | Unavailable |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5335529 | 2018-12-31 | Current in retained snapshot | 1 | Unavailable |
| TRI CITY NATIONAL BANKRSSD 242444 | Unmatched RSSD entityRSSD 5429008 | 2018-12-31 | Current in retained snapshot | 1 | Unavailable |
| TRI CITY NATIONAL BANKRSSD 242444 | Unmatched RSSD entityRSSD 5429017 | 2018-12-31 | Current in retained snapshot | 1 | Unavailable |
| TRI CITY NATIONAL BANKRSSD 242444 | Unmatched RSSD entityRSSD 5429026 | 2018-12-31 | Current in retained snapshot | 1 | Unavailable |
| TRI CITY NATIONAL BANKRSSD 242444 | Unmatched RSSD entityRSSD 5429035 | 2018-12-31 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5335686 | 2018-12-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5335716 | 2018-12-27 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5334522 | 2018-12-21 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5334531 | 2018-12-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5335695 | 2018-12-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5335725 | 2018-12-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5335789 | 2018-12-20 | Current in retained snapshot | 1 | Unavailable |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5372092 | 2018-12-19 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5334513 | 2018-12-18 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5840434 | 2018-12-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5335677 | 2018-12-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5332845 | 2018-12-14 | Current in retained snapshot | 1 | Unavailable |
| BANCO POPULAR DE PUERTO RICORSSD 940311 | Unmatched RSSD entityRSSD 5458129 | 2018-12-14 | Current in retained snapshot | 1 | Unavailable |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5547340 | 2018-12-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5335707 | 2018-12-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5335743 | 2018-12-13 | Current in retained snapshot | 1 | Unavailable |
| BUILTWELL BANKRSSD 234739 | Unmatched RSSD entityRSSD 5371536 | 2018-12-12 | Current in retained snapshot | 1 | Unavailable |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5112458 | 2018-12-12 | Current in retained snapshot | 1 | Unavailable |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5514436 | 2018-12-12 | Current in retained snapshot | 1 | Unavailable |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5112430 | 2018-12-11 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5335761 | 2018-12-10 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5331697 | 2018-12-04 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5335734 | 2018-12-03 | Current in retained snapshot | 1 | Unavailable |
| DOLLAR BANK FSBRSSD 961624 | Unmatched RSSD entityRSSD 5334997 | 2018-12-03 | Current in retained snapshot | 1 | 100% |
| DOLLAR BANK FSBRSSD 961624 | Unmatched RSSD entityRSSD 5335024 | 2018-12-03 | Current in retained snapshot | 1 | 100% |
| DOLLAR BANK FSBRSSD 961624 | Unmatched RSSD entityRSSD 5335033 | 2018-12-03 | Current in retained snapshot | 1 | 100% |
| DOLLAR BANK FSBRSSD 961624 | Unmatched RSSD entityRSSD 5335220 | 2018-12-03 | Current in retained snapshot | 1 | 100% |
| DOLLAR BANK FSBRSSD 961624 | Unmatched RSSD entityRSSD 5335239 | 2018-12-03 | Current in retained snapshot | 1 | Unavailable |
| DOLLAR MUTUAL BANCORPRSSD 5218097 | DOLLAR BANK FSBRSSD 961624 · FDIC #32245 | 2018-12-03 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5281989 | MIDCOUNTRY BANKRSSD 3971 · FDIC #28865 | 2018-11-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332519 | 2018-11-29 | Current in retained snapshot | 1 | Unavailable |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 5333682 | 2018-11-29 | Current in retained snapshot | 1 | Unavailable |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5536483 | 2018-11-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332546 | 2018-11-27 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5840443 | 2018-11-26 | Current in retained snapshot | 1 | Unavailable |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 5449903 | 2018-11-26 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332555 | 2018-11-21 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5332779 | 2018-11-20 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5324532 | 2018-11-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332528 | 2018-11-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332537 | 2018-11-20 | 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.