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 4856344 | 2015-04-28 | Current in retained snapshot | 1 | Unavailable |
| NORTHEAST COMMUNITY BANKRSSD 823478 | Unmatched RSSD entityRSSD 5743638 | 2015-04-23 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856296 | 2015-04-22 | Current in retained snapshot | 1 | Unavailable |
| OXFORD BANKRSSD 448040 | Unmatched RSSD entityRSSD 5652664 | 2015-04-21 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856287 | 2015-04-21 | Current in retained snapshot | 1 | Unavailable |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4860350 | 2015-04-17 | Current in retained snapshot | 1 | Unavailable |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 4979645 | 2015-04-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856308 | 2015-04-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856317 | 2015-04-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856223 | 2015-04-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856241 | 2015-04-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4848312 | 2015-03-31 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4848321 | 2015-03-31 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4845870 | 2015-03-27 | Current in retained snapshot | 2 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4848303 | 2015-03-27 | Current in retained snapshot | 1 | Unavailable |
| BYLINE BANKRSSD 129732 | Unmatched RSSD entityRSSD 4902577 | 2015-03-25 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856326 | 2015-03-17 | Current in retained snapshot | 1 | Unavailable |
| ACCESS BANKRSSD 3614837 | Unmatched RSSD entityRSSD 4849720 | 2015-03-16 | Current in retained snapshot | 1 | Unavailable |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4841948 | 2015-03-11 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4848291 | 2015-03-10 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856278 | 2015-03-05 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1173022 | 2015-03-04 | Current in retained snapshot | 1 | 100% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 4984461 | 2015-03-04 | Current in retained snapshot | 1 | Unavailable |
| COMMUNITY NATIONAL BANKRSSD 293053 | Unmatched RSSD entityRSSD 4862943 | 2015-03-02 | Current in retained snapshot | 1 | 100% |
| MASCOMA BANKRSSD 268006 | Unmatched RSSD entityRSSD 4843652 | 2015-03-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856250 | 2015-03-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856269 | 2015-03-01 | Current in retained snapshot | 1 | Unavailable |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5473524 | 2015-02-27 | Current in retained snapshot | 1 | 25% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5473542 | 2015-02-27 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 2003863 | 2015-02-25 | Current in retained snapshot | 1 | Unavailable |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3223051 | 2015-02-14 | Current in retained snapshot | 1 | Unavailable |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 4282774 | 2015-02-11 | Current in retained snapshot | 1 | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 4949992 | 2015-02-04 | Current in retained snapshot | 2 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856232 | 2015-02-03 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4838238 | 2015-01-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815798 | 2015-01-30 | Current in retained snapshot | 1 | Unavailable |
| FIRST AMERICAN TRUST FSBRSSD 1883321 | Unmatched RSSD entityRSSD 5017375 | 2015-01-29 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4438366 | FIRST FED BANKRSSD 403179 · FDIC #28405 | 2015-01-29 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815743 | 2015-01-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815547 | 2015-01-09 | Current in retained snapshot | 1 | Unavailable |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 4563259 | 2015-01-07 | Current in retained snapshot | 1 | Unavailable |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 4563268 | 2015-01-07 | Current in retained snapshot | 1 | Unavailable |
| SOUTHSTAR BANK SSBRSSD 171768 | Unmatched RSSD entityRSSD 3627864 | 2015-01-01 | Current in retained snapshot | 1 | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4902120 | 2015-01-01 | Current in retained snapshot | 1 | Unavailable |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2133304 | 2015-01-01 | Current in retained snapshot | 1 | 100% |
| SUPERIOR NATIONAL BANKRSSD 245557 | Unmatched RSSD entityRSSD 4876753 | 2015-01-01 | Current in retained snapshot | 1 | Unavailable |
| FIRST FINANCIAL BANKRSSD 470050 | Unmatched RSSD entityRSSD 3193079 | 2015-01-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815707 | 2015-01-01 | Current in retained snapshot | 1 | Unavailable |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3100460 | 2015-01-01 | Current in retained snapshot | 1 | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3532173 | 2015-01-01 | Current in retained snapshot | 1 | 100% |
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.