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 |
|---|---|---|---|---|---|
| JEFFERSON BANKRSSD 45560 | Unmatched RSSD entityRSSD 5297421 | 2018-06-21 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5279922 | 2018-06-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5279892 | 2018-06-13 | Current in retained snapshot | 1 | Unavailable |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 5278710 | 2018-06-13 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5281635 | 2018-06-04 | Current in retained snapshot | 1 | Unavailable |
| MONTGOMERY BANKRSSD 613558 | Unmatched RSSD entityRSSD 5512861 | 2018-06-04 | Current in retained snapshot | 1 | Unavailable |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5279847 | 2018-06-04 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5279874 | 2018-06-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5279883 | 2018-06-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5279940 | 2018-06-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5230857 | 2018-05-31 | Current in retained snapshot | 1 | Unavailable |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5282472 | 2018-05-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5230875 | 2018-05-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5230884 | 2018-05-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5230866 | 2018-05-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5230893 | 2018-05-16 | Current in retained snapshot | 1 | Unavailable |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 5272464 | 2018-05-08 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO TRUST CO NARSSD 688079 · FDIC #13718 | 2018-05-04 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5196186 | NANO BANCRSSD 3635029 · FDIC #58590 | 2018-05-01 | Current in retained snapshot | 1 | 100% |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5313460 | 2018-04-30 | Current in retained snapshot | 1 | Unavailable |
| BRIDGEWATER BANKRSSD 3378773 | Unmatched RSSD entityRSSD 5228199 | 2018-04-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5223233 | 2018-04-23 | Current in retained snapshot | 1 | Unavailable |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 5297319 | 2018-04-23 | Current in retained snapshot | 1 | Unavailable |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 2987879 | 2018-04-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5223242 | 2018-04-19 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5223251 | 2018-04-19 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5223215 | 2018-04-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5223224 | 2018-04-16 | Current in retained snapshot | 1 | Unavailable |
| PARKE BANKRSSD 2764212 | Unmatched RSSD entityRSSD 5372887 | 2018-04-16 | Current in retained snapshot | 1 | Unavailable |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5216598 | 2018-04-13 | Current in retained snapshot | 2 | Unavailable |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 5221510 | 2018-04-13 | Current in retained snapshot | 1 | Unavailable |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 5216347 | 2018-04-13 | Current in retained snapshot | 1 | 100% |
| CENTRAL NATIONAL BANKRSSD 234355 | Unmatched RSSD entityRSSD 5277562 | 2018-04-11 | Current in retained snapshot | 1 | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6051956 | 2018-04-05 | Current in retained snapshot | 1 | Unavailable |
| AXOS BANKRSSD 2917317 | Unmatched RSSD entityRSSD 5977219 | 2018-04-03 | Current in retained snapshot | 1 | Unavailable |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5281019 | 2018-04-02 | Current in retained snapshot | 1 | 100% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 3122622 | 2018-04-01 | Current in retained snapshot | 1 | 100% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3950012 | 2018-04-01 | Current in retained snapshot | 1 | Unavailable |
| MARTHAS VINEYARD BANKRSSD 196800 | Unmatched RSSD entityRSSD 5217308 | 2018-03-30 | Current in retained snapshot | 1 | Unavailable |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 5217812 | 2018-03-28 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215265 | 2018-03-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215313 | 2018-03-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215322 | 2018-03-27 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5474026 | 2018-03-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215292 | 2018-03-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215274 | 2018-03-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215304 | 2018-03-14 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5165070 | PROVIDENCE BANKRSSD 3404506 · FDIC #58239 | 2018-03-12 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215283 | 2018-03-09 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215340 | 2018-03-09 | 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.