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 |
|---|---|---|---|---|---|
| WESTSTAR BANKRSSD 1447639 | Unmatched RSSD entityRSSD 3955062 | 2016-08-01 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5041183 | 2016-07-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3118438 | 2016-07-21 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4977397 | MAINSTREET BANKRSSD 3248849 · FDIC #57742 | 2016-07-15 | Current in retained snapshot | 1 | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 5018859 | 2016-07-11 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5036219 | 2016-07-11 | Current in retained snapshot | 1 | Unavailable |
| DAYSPRING BANKRSSD 151957 | Unmatched RSSD entityRSSD 4258229 | 2016-07-09 | Current in retained snapshot | 1 | Unavailable |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5044755 | 2016-07-08 | Current in retained snapshot | 1 | Unavailable |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 5105740 | 2016-07-07 | Current in retained snapshot | 1 | Unavailable |
| DAYSPRING BANKRSSD 151957 | Unmatched RSSD entityRSSD 4258238 | 2016-07-06 | Current in retained snapshot | 1 | Unavailable |
| SKYLINE NATIONAL BANKRSSD 90328 | Unmatched RSSD entityRSSD 2483232 | 2016-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5036237 | 2016-07-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2914521 | BARCLAYS BANK DELAWARERSSD 2980209 · FDIC #57203 | 2016-07-01 | Current in retained snapshot | 1 | 100% |
| RBC USA HOLDCO CORPORATIONRSSD 3226762 | RBC BANK GEORGIA NARSSD 3783948 · FDIC #26342 | 2016-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4949303 | SKYLINE NATIONAL BANKRSSD 90328 · FDIC #6861 | 2016-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4974453 | BANK OF CENTRAL FLORIDARSSD 3588312 · FDIC #58479 | 2016-07-01 | Current in retained snapshot | 1 | 100% |
| MIZUHO AMERICAS LLCRSSD 5034792 | MIZUHO BANK USARSSD 229913 · FDIC #21843 | 2016-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5013797 | 2016-06-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5013788 | 2016-06-29 | Current in retained snapshot | 1 | Unavailable |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 5042902 | 2016-06-01 | Current in retained snapshot | 1 | 100% |
| SOUTHERN BANKRSSD 272272 | Unmatched RSSD entityRSSD 5019324 | 2016-06-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5013751 | 2016-06-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5013760 | 2016-06-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4980409 | OPEN BANKRSSD 3357219 · FDIC #57944 | 2016-06-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5009277 | 2016-05-24 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5117202 | 2016-05-24 | Current in retained snapshot | 1 | Unavailable |
| FIRST BUSINESS BANKRSSD 537449 | Unmatched RSSD entityRSSD 5071162 | 2016-05-19 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5009259 | 2016-05-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5013779 | 2016-05-13 | Current in retained snapshot | 1 | Unavailable |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5009213 | 2016-05-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5009268 | 2016-05-06 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2925406 | COMMERCIAL BANK OF CARSSD 3189063 · FDIC #57417 | 2016-05-01 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5003800 | 2016-04-29 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4991768 | 2016-04-26 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4996400 | 2016-04-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4996389 | 2016-04-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4996370 | 2016-04-08 | Current in retained snapshot | 1 | Unavailable |
| LOWELL FIVE CENT SBRSSD 923707 | Unmatched RSSD entityRSSD 5053131 | 2016-04-06 | Current in retained snapshot | 1 | Unavailable |
| PENN COMMUNITY BANKRSSD 328777 | Unmatched RSSD entityRSSD 3281819 | 2016-04-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4996361 | 2016-04-01 | Current in retained snapshot | 1 | Unavailable |
| PENTUCKET BANKRSSD 635907 | Unmatched RSSD entityRSSD 4989699 | 2016-04-01 | Current in retained snapshot | 1 | 100% |
| SECURITY NB OF OMAHARSSD 844053 | Unmatched RSSD entityRSSD 4986513 | 2016-04-01 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4986942 | 2016-04-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3728958 | BANKHOMETOWNRSSD 1004470 · FDIC #26523 | 2016-04-01 | Current in retained snapshot | 1 | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4982038 | 2016-03-31 | Current in retained snapshot | 2 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5160758 | 2016-03-30 | Current in retained snapshot | 1 | Unavailable |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 4981901 | 2016-03-24 | Current in retained snapshot | 1 | Unavailable |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 4981910 | 2016-03-24 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4986380 | 2016-03-09 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5210541 | 2016-03-08 | 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.