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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5162042 | 2017-06-21 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5141467 | 2017-06-20 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3588787 | 2017-06-16 | Current in retained snapshot | 1 | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 4978675 | 2017-06-16 | Current in retained snapshot | 1 | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 4978684 | 2017-06-16 | Current in retained snapshot | 1 | 100% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 5211100 | 2017-06-15 | Current in retained snapshot | 1 | Unavailable |
| CITY NB OF FLORIDARSSD 814430 | Unmatched RSSD entityRSSD 5143827 | 2017-06-14 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5144141 | 2017-06-13 | Current in retained snapshot | 1 | Unavailable |
| CORNERSTONE BANKRSSD 447100 | Unmatched RSSD entityRSSD 3828997 | 2017-06-10 | Current in retained snapshot | 1 | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 2760139 | 2017-06-09 | Current in retained snapshot | 1 | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 906915 | 2017-06-02 | Current in retained snapshot | 1 | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 5134898 | 2017-06-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5141458 | 2017-06-01 | Current in retained snapshot | 1 | Unavailable |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 4189707 | 2017-06-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5137611 | 2017-05-31 | Current in retained snapshot | 1 | Unavailable |
| QUILL BANKRSSD 2068107 | Unmatched RSSD entityRSSD 5298352 | 2017-05-16 | Current in retained snapshot | 1 | Unavailable |
| SUNRISE BANKS NATIONAL ASSNRSSD 860053 | Unmatched RSSD entityRSSD 5138926 | 2017-05-15 | Current in retained snapshot | 1 | Unavailable |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5124442 | 2017-05-12 | Current in retained snapshot | 2 | Unavailable |
| PADUCAH BANK&TRUST CORSSD 285740 | Unmatched RSSD entityRSSD 5281493 | 2017-05-09 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5842139 | 2017-05-08 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5142080 | 2017-05-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5137581 | 2017-05-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5137590 | 2017-05-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5137602 | 2017-05-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5137620 | 2017-05-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5137639 | 2017-05-01 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825721 | 2017-04-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2782494 | 2017-04-28 | Current in retained snapshot | 1 | 100% |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 6072287 | 2017-04-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5125001 | 2017-04-26 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5124965 | 2017-04-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5125010 | 2017-04-25 | Current in retained snapshot | 1 | Unavailable |
| NICOLET NATIONAL BANKRSSD 2941068 | Unmatched RSSD entityRSSD 5138252 | 2017-04-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5124992 | 2017-04-17 | Current in retained snapshot | 1 | Unavailable |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5121366 | 2017-04-12 | Current in retained snapshot | 1 | Unavailable |
| PATHWARD NATIONAL ASSNRSSD 435077 | Unmatched RSSD entityRSSD 5196159 | 2017-04-11 | Current in retained snapshot | 1 | Unavailable |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 6072278 | 2017-04-03 | Current in retained snapshot | 1 | Unavailable |
| MAIN STREET BANKRSSD 818401 | Unmatched RSSD entityRSSD 5396070 | 2017-04-01 | Current in retained snapshot | 1 | 100% |
| MAIN STREET BANKRSSD 818401 | Unmatched RSSD entityRSSD 5396128 | 2017-04-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5097340 | FIELDPOINT PRIVATE B&TRSSD 3664588 · FDIC #58741 | 2017-04-01 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5161942 | 2017-03-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5124974 | 2017-03-29 | Current in retained snapshot | 1 | Unavailable |
| GULF COAST BANK&TRUST CORSSD 1458608 | Unmatched RSSD entityRSSD 5123043 | 2017-03-27 | Current in retained snapshot | 1 | 100% |
| MONTICELLO BANKING CORSSD 266945 | Unmatched RSSD entityRSSD 5138412 | 2017-03-18 | Current in retained snapshot | 1 | 100% |
| BANK INDEPENDENTRSSD 539032 | Unmatched RSSD entityRSSD 5387359 | 2017-03-16 | Current in retained snapshot | 1 | Unavailable |
| INTERNATIONAL BK OF COMRSSD 5050028 | Unmatched RSSD entityRSSD 5488546 | 2017-03-14 | Current in retained snapshot | 1 | Unavailable |
| BANKSOUTHRSSD 88231 | Unmatched RSSD entityRSSD 5384013 | 2017-03-13 | Current in retained snapshot | 1 | Unavailable |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3605394 | 2017-03-11 | Current in retained snapshot | 1 | 100% |
| FIRST INTERNET BANK OF INRSSD 2758613 | Unmatched RSSD entityRSSD 5122989 | 2017-03-09 | Current in retained snapshot | 1 | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 3897359 | 2017-03-06 | 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.