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 5192094 | 2017-12-12 | Current in retained snapshot | 1 | Unavailable |
| BAR HARBOR BANK&TRUSTRSSD 522605 | Unmatched RSSD entityRSSD 5436976 | 2017-12-12 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192106 | 2017-12-04 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192115 | 2017-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192124 | 2017-12-01 | Current in retained snapshot | 1 | Unavailable |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2520267 | 2017-12-01 | Current in retained snapshot | 1 | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4576352 | 2017-12-01 | Current in retained snapshot | 1 | Unavailable |
| INVESTAR BANK NATIONAL ASSNRSSD 3449066 | Unmatched RSSD entityRSSD 1194933 | 2017-12-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5188501 | 2017-11-28 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5289499 | 2017-11-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5188499 | 2017-11-17 | Current in retained snapshot | 1 | Unavailable |
| BANCO POPULAR DE PUERTO RICORSSD 940311 | Unmatched RSSD entityRSSD 5201790 | 2017-11-15 | Current in retained snapshot | 1 | Unavailable |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 3082128 | 2017-11-11 | Current in retained snapshot | 1 | 100% |
| UNITED BANKSHARES, INC.RSSD 1076217 | UNITED BANKRSSD 365325 · FDIC #22858 | 2017-11-11 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5191967 | 2017-11-08 | Current in retained snapshot | 1 | Unavailable |
| BANK 7RSSD 18854 | Unmatched RSSD entityRSSD 5188846 | 2017-11-07 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5167113 | 2017-11-03 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 5225125 | 2017-11-03 | Current in retained snapshot | 1 | Unavailable |
| SYNCHRONY BANKRSSD 1216022 | Unmatched RSSD entityRSSD 5183711 | 2017-11-02 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2784797 | 2017-11-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5188510 | 2017-11-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5188529 | 2017-11-01 | Current in retained snapshot | 1 | Unavailable |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3591321 | 2017-11-01 | Current in retained snapshot | 1 | 100% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3591349 | 2017-11-01 | Current in retained snapshot | 1 | 100% |
| CHARLES SCHWAB CORPORATION, THERSSD 1026632 | CHARLES SCHWAB PREMIER BK SSRSSD 1893049 · FDIC #33497 | 2017-11-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5136810 | MAPLEMARK BANKRSSD 594451 · FDIC #3182 | 2017-11-01 | Current in retained snapshot | 1 | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5841048 | 2017-10-31 | Current in retained snapshot | 1 | Unavailable |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 5223578 | 2017-10-31 | Current in retained snapshot | 1 | Unavailable |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 5217513 | 2017-10-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5175323 | 2017-10-26 | Current in retained snapshot | 1 | Unavailable |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5169386 | 2017-10-25 | Current in retained snapshot | 2 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5906910 | 2017-10-25 | Current in retained snapshot | 1 | Unavailable |
| INVESTAR BANK NATIONAL ASSNRSSD 3449066 | Unmatched RSSD entityRSSD 5309315 | 2017-10-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5175284 | 2017-10-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5175314 | 2017-10-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5175293 | 2017-10-10 | Current in retained snapshot | 1 | Unavailable |
| ORIENTAL BANKRSSD 245276 | Unmatched RSSD entityRSSD 5170654 | 2017-10-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5175305 | 2017-10-04 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 4843764 | 2017-10-01 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826072 | 2017-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5166291 | 2017-09-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5166255 | 2017-09-28 | Current in retained snapshot | 1 | Unavailable |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 5167159 | 2017-09-27 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5166303 | 2017-09-27 | Current in retained snapshot | 1 | Unavailable |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 4442961 | 2017-09-26 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5280094 | 2017-09-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5166273 | 2017-09-22 | Current in retained snapshot | 1 | Unavailable |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 4326829 | 2017-09-22 | Current in retained snapshot | 1 | Unavailable |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5170328 | 2017-09-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1986129 | 2017-09-01 | Current in retained snapshot | 1 | 100% |
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.