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 5078602 | 2016-11-28 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5085516 | 2016-11-15 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5085534 | 2016-11-15 | Current in retained snapshot | 1 | Unavailable |
| FIRST SECURITY BANKRSSD 673440 | Unmatched RSSD entityRSSD 3451685 | 2016-11-15 | Current in retained snapshot | 1 | 100% |
| MIDLAND STATES BANKRSSD 773247 | Unmatched RSSD entityRSSD 5067521 | 2016-11-11 | Current in retained snapshot | 1 | 100% |
| BUSEY BANKRSSD 416245 | Unmatched RSSD entityRSSD 4321178 | 2016-11-05 | Current in retained snapshot | 1 | 100% |
| FARMERS&MERCHANTS BK LONG BERSSD 871769 | Unmatched RSSD entityRSSD 5106073 | 2016-11-03 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5078581 | 2016-11-02 | Current in retained snapshot | 1 | Unavailable |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 3648373 | 2016-11-01 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5082757 | 2016-10-31 | Current in retained snapshot | 1 | Unavailable |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 5066104 | 2016-10-28 | Current in retained snapshot | 1 | 80% |
| WESTFIELD BANKRSSD 892205 | Unmatched RSSD entityRSSD 3464911 | 2016-10-22 | Current in retained snapshot | 1 | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5786626 | 2016-10-21 | Current in retained snapshot | 1 | Unavailable |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 5068171 | 2016-10-14 | Current in retained snapshot | 1 | Unavailable |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5473579 | 2016-10-12 | Current in retained snapshot | 1 | Unavailable |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3266795 | 2016-10-07 | Current in retained snapshot | 1 | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5049871 | 2016-10-05 | Current in retained snapshot | 2 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5059665 | 2016-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066654 | 2016-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066663 | 2016-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066672 | 2016-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066681 | 2016-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066690 | 2016-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066702 | 2016-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066711 | 2016-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066720 | 2016-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066739 | 2016-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066748 | 2016-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5097304 | 2016-10-01 | Current in retained snapshot | 1 | Unavailable |
| MECHANICS BANKRSSD 936462 | Unmatched RSSD entityRSSD 4434452 | 2016-10-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4975049 | SOUTHPOINT BANKRSSD 3386536 · FDIC #58088 | 2016-09-30 | Current in retained snapshot | 1 | 100% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 3352353 | 2016-09-10 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5049189 | 2016-09-02 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2125813 | COMMUNITY STATE BANKRSSD 790543 · FDIC #18272 | 2016-09-01 | Current in retained snapshot | 1 | 100% |
| PEOPLES BANKRSSD 220527 | Unmatched RSSD entityRSSD 3940826 | 2016-08-31 | Current in retained snapshot | 1 | Unavailable |
| REGENT BANKRSSD 309655 | Unmatched RSSD entityRSSD 5046067 | 2016-08-31 | Current in retained snapshot | 1 | Unavailable |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5044371 | 2016-08-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1249703 | IOWA STATE BANKRSSD 982348 · FDIC #13953 | 2016-08-23 | Current in retained snapshot | 1 | 84% |
| MVB BANK INCRSSD 2757205 | Unmatched RSSD entityRSSD 4525734 | 2016-08-19 | Current in retained snapshot | 1 | Unavailable |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2186122 | 2016-08-16 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2843108 | 2016-08-16 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3458488 | 2016-08-16 | Current in retained snapshot | 1 | Unavailable |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5044764 | 2016-08-11 | Current in retained snapshot | 1 | Unavailable |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 5041080 | 2016-08-11 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 5010134 | HANOVER COMMUNITY BANKRSSD 3793714 · FDIC #58675 | 2016-08-10 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318250 | 2016-08-09 | Current in retained snapshot | 1 | Unavailable |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 6026141 | 2016-08-04 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5043655 | 2016-08-03 | Current in retained snapshot | 2 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5044689 | 2016-08-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5044698 | 2016-08-01 | 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.