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 4933807 | 2015-11-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933816 | 2015-11-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933825 | 2015-11-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933834 | 2015-11-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933843 | 2015-11-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933861 | 2015-11-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933870 | 2015-11-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933898 | 2015-11-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933900 | 2015-11-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933928 | 2015-11-01 | Current in retained snapshot | 1 | Unavailable |
| WESTSTAR BANKRSSD 1447639 | Unmatched RSSD entityRSSD 4878319 | 2015-11-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3595020 | MIDWEST REGIONAL BANKRSSD 691958 · FDIC #8889 | 2015-10-30 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4875907 | FVCBANKRSSD 3614976 · FDIC #58696 | 2015-10-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925370 | 2015-10-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925389 | 2015-10-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925361 | 2015-10-28 | Current in retained snapshot | 1 | Unavailable |
| THIRD COAST BANKRSSD 3630323 | Unmatched RSSD entityRSSD 5789421 | 2015-10-27 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925343 | 2015-10-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925398 | 2015-10-22 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4907219 | CALPRIVATE BANKRSSD 3545258 · FDIC #58291 | 2015-10-20 | Current in retained snapshot | 1 | 100% |
| CAMDEN NATIONAL BANKRSSD 593007 | Unmatched RSSD entityRSSD 4347918 | 2015-10-17 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925334 | 2015-10-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925352 | 2015-10-13 | Current in retained snapshot | 1 | Unavailable |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 4914815 | 2015-10-13 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4792022 | PARK STATE BANKRSSD 286457 · FDIC #8851 | 2015-10-10 | Current in retained snapshot | 1 | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4914842 | 2015-10-08 | Current in retained snapshot | 1 | Unavailable |
| BANKWELL BANKRSSD 3109043 | Unmatched RSSD entityRSSD 6082893 | 2015-10-08 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925307 | 2015-10-07 | Current in retained snapshot | 1 | Unavailable |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 4595399 | 2015-10-07 | Current in retained snapshot | 1 | 100% |
| JEFFERSON BANKRSSD 45560 | Unmatched RSSD entityRSSD 4908524 | 2015-10-01 | Current in retained snapshot | 1 | Unavailable |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 4908494 | 2015-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4890807 | 2015-09-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925325 | 2015-09-30 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6032825 | 2015-09-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925316 | 2015-09-22 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4378529 | UNITED TEXAS BANK NARSSD 726953 · FDIC #26626 | 2015-09-16 | Current in retained snapshot | 1 | 100% |
| BANKERS TRUST CORSSD 811046 | Unmatched RSSD entityRSSD 4916592 | 2015-09-15 | Current in retained snapshot | 1 | 100% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 3271557 | 2015-09-05 | Current in retained snapshot | 1 | Unavailable |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 3488560 | 2015-09-05 | Current in retained snapshot | 1 | 100% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 4651875 | 2015-09-05 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1131497 | SMARTBANKRSSD 3532641 · FDIC #58463 | 2015-09-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4748766 | TRANSPORTATION ALLIANCE BK DRSSD 2736219 · FDIC #34781 | 2015-09-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4901954 | 2015-08-31 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4948678 | 2015-08-28 | Current in retained snapshot | 1 | Unavailable |
| FARMERS NB OF DANVILLERSSD 785147 | Unmatched RSSD entityRSSD 4906575 | 2015-08-25 | Current in retained snapshot | 1 | 100% |
| BANK OF GUAMRSSD 711472 | Unmatched RSSD entityRSSD 4982485 | 2015-08-15 | Current in retained snapshot | 1 | 80% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 4899510 | 2015-08-14 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4901909 | 2015-08-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4901927 | 2015-08-13 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4901936 | 2015-08-13 | 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.