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 |
|---|---|---|---|---|---|
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5332126 | 2018-11-20 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5278381 | VANTAGE BANK TEXASRSSD 26765 · FDIC #3405 | 2018-11-20 | Current in retained snapshot | 1 | 100% |
| ANDROSCOGGIN SAVINGS BANKRSSD 132107 | Unmatched RSSD entityRSSD 5344165 | 2018-11-19 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5324279 | 2018-11-15 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5324523 | 2018-11-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332564 | 2018-11-15 | Current in retained snapshot | 1 | Unavailable |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 5334821 | 2018-11-15 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5278934 | 2018-11-14 | Current in retained snapshot | 1 | Unavailable |
| CENLAR FSBRSSD 934271 | Unmatched RSSD entityRSSD 5386446 | 2018-11-13 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5292707 | MIDDLETOWN VALLEY BANKRSSD 41825 · FDIC #14017 | 2018-11-02 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332498 | 2018-11-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332500 | 2018-11-01 | Current in retained snapshot | 1 | Unavailable |
| BUSEY BANKRSSD 416245 | Unmatched RSSD entityRSSD 3277474 | 2018-10-31 | Current in retained snapshot | 1 | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5331482 | 2018-10-30 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5315400 | 2018-10-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318139 | 2018-10-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318214 | 2018-10-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318241 | 2018-10-25 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5351677 | 2018-10-24 | Current in retained snapshot | 1 | Unavailable |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 5315491 | 2018-10-22 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318120 | 2018-10-18 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1102451 | SECURITY STATE BANKRSSD 839068 · FDIC #1497 | 2018-10-18 | Current in retained snapshot | 1 | 25% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5334719 | 2018-10-16 | Current in retained snapshot | 1 | 100% |
| ROYAL BUSINESS BANKRSSD 3835454 | Unmatched RSSD entityRSSD 4723482 | 2018-10-16 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332470 | 2018-10-15 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318205 | 2018-10-11 | Current in retained snapshot | 1 | Unavailable |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5307852 | 2018-10-05 | Current in retained snapshot | 2 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5307852 | 2018-10-05 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318148 | 2018-10-04 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318232 | 2018-10-04 | Current in retained snapshot | 1 | Unavailable |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 5316443 | 2018-10-03 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5307469 | 2018-10-02 | Current in retained snapshot | 1 | Unavailable |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 5312119 | 2018-10-01 | Current in retained snapshot | 1 | 100% |
| MIDWEST REGIONAL BANKRSSD 691958 | Unmatched RSSD entityRSSD 5582015 | 2018-10-01 | Current in retained snapshot | 1 | Unavailable |
| MIDWEST REGIONAL BANKRSSD 691958 | Unmatched RSSD entityRSSD 5582024 | 2018-10-01 | Current in retained snapshot | 1 | Unavailable |
| SUNFLOWER BANK NATIONAL ASSNRSSD 474759 | Unmatched RSSD entityRSSD 5307937 | 2018-09-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5309436 | 2018-09-28 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5307302 | 2018-09-27 | Current in retained snapshot | 1 | Unavailable |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5309566 | 2018-09-26 | Current in retained snapshot | 1 | Unavailable |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5309502 | 2018-09-24 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5311279 | 2018-09-21 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5306444 | 2018-09-21 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5309418 | 2018-09-21 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5309409 | 2018-09-18 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5306462 | 2018-09-14 | Current in retained snapshot | 1 | Unavailable |
| MASCOMA BANKRSSD 268006 | Unmatched RSSD entityRSSD 5352049 | 2018-09-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5309454 | 2018-09-11 | Current in retained snapshot | 1 | Unavailable |
| VERABANK NATIONAL ASSNRSSD 56351 | Unmatched RSSD entityRSSD 5382505 | 2018-09-07 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5327663 | 2018-09-05 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5371451 | 2018-09-01 | 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.