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 |
|---|---|---|---|---|---|
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5214996 | 2018-03-08 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5223765 | 2018-03-06 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5212460 | 2018-03-02 | Current in retained snapshot | 1 | Unavailable |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 6072250 | 2018-03-02 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215331 | 2018-03-01 | Current in retained snapshot | 1 | Unavailable |
| LAKE FOREST B&T CO NARSSD 1917301 | Unmatched RSSD entityRSSD 2719810 | 2018-03-01 | Current in retained snapshot | 1 | 100% |
| STIFEL BANK&TRUSTRSSD 3076248 | Unmatched RSSD entityRSSD 5217700 | 2018-03-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5164998 | DEDHAM INST FOR SVGRSSD 193809 · FDIC #23620 | 2018-02-26 | Current in retained snapshot | 1 | 100% |
| DEDHAM INST FOR SVGRSSD 193809 | Unmatched RSSD entityRSSD 5213177 | 2018-02-24 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5212563 | 2018-02-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5211641 | 2018-02-12 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5211557 | 2018-02-05 | Current in retained snapshot | 1 | Unavailable |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5279829 | 2018-02-02 | Current in retained snapshot | 1 | Unavailable |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 5167944 | 2018-02-01 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5211931 | 2018-02-01 | Current in retained snapshot | 1 | Unavailable |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 4475585 | 2018-01-31 | Current in retained snapshot | 1 | Unavailable |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 4477217 | 2018-01-31 | Current in retained snapshot | 1 | Unavailable |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 5405851 | 2018-01-31 | Current in retained snapshot | 1 | Unavailable |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 5405860 | 2018-01-31 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5205136 | 2018-01-30 | Current in retained snapshot | 1 | Unavailable |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 5210411 | 2018-01-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5205154 | 2018-01-29 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 3403170 | 2018-01-26 | Current in retained snapshot | 1 | 100% |
| THIRD FS&LA OF CLEVELANDRSSD 915878 | Unmatched RSSD entityRSSD 5212880 | 2018-01-19 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1108097 | FIRST NATIONAL BANK TEXASRSSD 613950 · FDIC #3285 | 2018-01-09 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5149043 | WAUKESHA STATE BANKRSSD 290249 · FDIC #16160 | 2018-01-02 | Current in retained snapshot | 1 | 100% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 5200690 | 2018-01-01 | Current in retained snapshot | 1 | Unavailable |
| SULLIVAN BANKRSSD 436953 | Unmatched RSSD entityRSSD 5194735 | 2018-01-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5346860 | 2018-01-01 | Current in retained snapshot | 1 | Unavailable |
| COMMERCIAL BANKRSSD 497039 | Unmatched RSSD entityRSSD 2907804 | 2018-01-01 | Current in retained snapshot | 1 | Unavailable |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 6075813 | 2018-01-01 | Current in retained snapshot | 1 | Unavailable |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 5423583 | 2018-01-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149892 | 2017-12-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192209 | 2017-12-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5205163 | 2017-12-29 | Current in retained snapshot | 1 | Unavailable |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 5196524 | 2017-12-29 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5170805 | GBANKRSSD 3636446 · FDIC #58626 | 2017-12-29 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5194799 | 2017-12-28 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5209554 | 2017-12-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192179 | 2017-12-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192227 | 2017-12-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192142 | 2017-12-27 | Current in retained snapshot | 1 | Unavailable |
| TEXAS CAPITAL BANKRSSD 2618780 | Unmatched RSSD entityRSSD 5205958 | 2017-12-27 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192151 | 2017-12-26 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192188 | 2017-12-26 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5192610 | 2017-12-22 | Current in retained snapshot | 1 | Unavailable |
| ONELOCAL BANKRSSD 1013070 | Unmatched RSSD entityRSSD 5202470 | 2017-12-21 | Current in retained snapshot | 1 | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825392 | 2017-12-19 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192133 | 2017-12-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192197 | 2017-12-13 | 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.