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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 5039724 | JOHN MARSHALL BANKRSSD 3419416 · FDIC #58243 | 2017-03-02 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5114498 | 2017-03-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2781282 | 2017-03-01 | Current in retained snapshot | 1 | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5112869 | 2017-03-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5070192 | LEGACY BANKRSSD 3306280 · FDIC #57953 | 2017-03-01 | Current in retained snapshot | 1 | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5106354 | 2017-02-28 | Current in retained snapshot | 1 | Unavailable |
| OHIO VALLEY BANK CORSSD 498317 | Unmatched RSSD entityRSSD 5140611 | 2017-02-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5112430 | 2017-02-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5112458 | 2017-02-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5082029 | 2017-02-14 | Current in retained snapshot | 1 | Unavailable |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 5112074 | 2017-02-13 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5100978 | 2017-02-01 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5191640 | 2017-01-31 | Current in retained snapshot | 1 | 100% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 4459400 | 2017-01-25 | Current in retained snapshot | 1 | Unavailable |
| MERIDIAN BANKRSSD 3271799 | Unmatched RSSD entityRSSD 5396735 | 2017-01-19 | Current in retained snapshot | 1 | Unavailable |
| NEWTOWN SAVINGS BANKRSSD 507509 | Unmatched RSSD entityRSSD 5110650 | 2017-01-17 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5045435 | NEWTOWN SAVINGS BANKRSSD 507509 · FDIC #18199 | 2017-01-17 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 5069897 | UNITED BUSINESS BANKRSSD 3281510 · FDIC #57716 | 2017-01-17 | Current in retained snapshot | 1 | 100% |
| BAR HARBOR BANK&TRUSTRSSD 522605 | Unmatched RSSD entityRSSD 4282019 | 2017-01-14 | Current in retained snapshot | 1 | 100% |
| BAR HARBOR BANK&TRUSTRSSD 522605 | Unmatched RSSD entityRSSD 4282028 | 2017-01-14 | Current in retained snapshot | 1 | 100% |
| BAR HARBOR BANK&TRUSTRSSD 522605 | Unmatched RSSD entityRSSD 4480655 | 2017-01-14 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5099474 | 2017-01-13 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5147665 | 2017-01-11 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825431 | 2017-01-04 | Current in retained snapshot | 1 | Unavailable |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 2834281 | 2017-01-03 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1046797 | 2017-01-01 | Current in retained snapshot | 1 | 100% |
| EVOLVE BANK&TRUSTRSSD 592448 | Unmatched RSSD entityRSSD 5140901 | 2017-01-01 | Current in retained snapshot | 1 | 100% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 5084890 | 2016-12-31 | Current in retained snapshot | 1 | Unavailable |
| TRUSTCO BANKRSSD 677176 | Unmatched RSSD entityRSSD 5139361 | 2016-12-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085918 | 2016-12-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085927 | 2016-12-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085909 | 2016-12-28 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5100905 | 2016-12-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085897 | 2016-12-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085888 | 2016-12-16 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5906899 | 2016-12-15 | Current in retained snapshot | 1 | Unavailable |
| BROADWAY NATIONAL BANKRSSD 474254 | Unmatched RSSD entityRSSD 5151747 | 2016-12-15 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085860 | 2016-12-14 | Current in retained snapshot | 1 | Unavailable |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 5138029 | 2016-12-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085851 | 2016-12-13 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5092792 | 2016-12-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085879 | 2016-12-09 | Current in retained snapshot | 1 | Unavailable |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5166321 | 2016-12-09 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5207569 | 2016-12-07 | Current in retained snapshot | 1 | Unavailable |
| BCORP BANK NATIONAL ASSNRSSD 2858960 | Unmatched RSSD entityRSSD 5078497 | 2016-12-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085842 | 2016-12-01 | Current in retained snapshot | 1 | Unavailable |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 5083110 | 2016-12-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2016-12-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5078590 | 2016-11-30 | Current in retained snapshot | 1 | Unavailable |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3957628 | 2016-11-30 | 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.