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 |
|---|---|---|---|---|---|
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4962665 | 2015-08-07 | Current in retained snapshot | 1 | Unavailable |
| SOUTHERN BANKRSSD 272272 | Unmatched RSSD entityRSSD 4999214 | 2015-08-06 | Current in retained snapshot | 1 | Unavailable |
| HERITAGE BANKRSSD 881478 | Unmatched RSSD entityRSSD 5134692 | 2015-08-06 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4901918 | 2015-08-05 | Current in retained snapshot | 1 | Unavailable |
| FIRST FS&LA OF LAKEWOODRSSD 318974 | Unmatched RSSD entityRSSD 4905206 | 2015-08-03 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4843090 | FIRST FS&LA OF LAKEWOODRSSD 318974 · FDIC #29488 | 2015-08-03 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4901897 | 2015-08-01 | Current in retained snapshot | 1 | Unavailable |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 4899976 | 2015-07-31 | Current in retained snapshot | 1 | Unavailable |
| CROSS RIVER BANKRSSD 3783313 | Unmatched RSSD entityRSSD 5118713 | 2015-07-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4389329 | CROSS RIVER BANKRSSD 3783313 · FDIC #58410 | 2015-07-31 | Current in retained snapshot | 1 | 100% |
| ANDROSCOGGIN SAVINGS BANKRSSD 132107 | Unmatched RSSD entityRSSD 4867292 | 2015-07-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3456363 | 2015-07-17 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537682 | 2015-07-16 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4946526 | 2015-07-15 | Current in retained snapshot | 2 | Unavailable |
| PINNACLE BANKRSSD 913856 | Unmatched RSSD entityRSSD 5613179 | 2015-07-15 | Current in retained snapshot | 1 | Unavailable |
| BELL BANKRSSD 929352 | Unmatched RSSD entityRSSD 6124234 | 2015-07-14 | Current in retained snapshot | 1 | Unavailable |
| HERITAGE BANK INCRSSD 1469677 | Unmatched RSSD entityRSSD 4998404 | 2015-07-14 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4889847 | 2015-07-09 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4889810 | 2015-07-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4889977 | 2015-07-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4890003 | 2015-07-01 | Current in retained snapshot | 1 | Unavailable |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 4902595 | 2015-07-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1201671 | BANKERS TRUST CORSSD 811046 · FDIC #953 | 2015-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1202052 | NATIONAL EXCHANGE BANK&TRUSTRSSD 722544 · FDIC #10044 | 2015-07-01 | Current in retained snapshot | 1 | 100% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 4895754 | 2015-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4876155 | 2015-06-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4876164 | 2015-06-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4876173 | 2015-06-30 | Current in retained snapshot | 1 | Unavailable |
| BEVERLY B&T CO NARSSD 3216017 | Unmatched RSSD entityRSSD 4890263 | 2015-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318223 | 2015-06-29 | Current in retained snapshot | 1 | Unavailable |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 4876128 | 2015-06-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4889986 | 2015-06-25 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4930673 | 2015-06-24 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4898979 | 2015-06-23 | Current in retained snapshot | 2 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4876146 | 2015-06-22 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4873828 | 2015-06-22 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1108350 | AUSTIN BANK TEXAS NARSSD 548351 · FDIC #3276 | 2015-06-16 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4876137 | 2015-06-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4876182 | 2015-06-01 | Current in retained snapshot | 1 | Unavailable |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 5451344 | 2015-05-27 | Current in retained snapshot | 2 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4873583 | 2015-05-15 | Current in retained snapshot | 2 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4867500 | 2015-05-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4867498 | 2015-05-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4867519 | 2015-05-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3914751 | 2015-05-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4867528 | 2015-05-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4517298 | DALLAS CAPITAL BANK NARSSD 384652 · FDIC #20727 | 2015-05-01 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4861393 | 2015-04-30 | Current in retained snapshot | 2 | Unavailable |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4853848 | 2015-04-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856335 | 2015-04-29 | 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.