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 |
|---|---|---|---|---|---|
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2890027 | 2014-11-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4792899 | 2014-11-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815828 | 2014-10-30 | Current in retained snapshot | 1 | Unavailable |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 5488537 | 2014-10-30 | Current in retained snapshot | 1 | Unavailable |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 4784483 | 2014-10-29 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4791744 | 2014-10-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4776433 | 2014-10-28 | Current in retained snapshot | 1 | Unavailable |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 3058918 | 2014-10-25 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4792880 | 2014-10-24 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3105689 | 2014-10-24 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4839897 | 2014-10-23 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4839909 | 2014-10-23 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802716 | 2014-10-20 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4776385 | 2014-10-07 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4759539 | 2014-10-02 | Current in retained snapshot | 1 | Unavailable |
| NEXTIER BANK NATIONAL ASSNRSSD 18827 | Unmatched RSSD entityRSSD 4132507 | 2014-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1918399 | 2014-10-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4776424 | 2014-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4776442 | 2014-10-01 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4758318 | 2014-10-01 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4758327 | 2014-10-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4656964 | PROVIDENCE BANK&TRUSTRSSD 3280625 · FDIC #57754 | 2014-10-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 4721291 | FRONTIER BANK OF TEXASRSSD 3472046 · FDIC #58509 | 2014-10-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4759221 | 2014-09-24 | Current in retained snapshot | 1 | Unavailable |
| BYLINE BANKRSSD 129732 | Unmatched RSSD entityRSSD 4902568 | 2014-09-23 | Current in retained snapshot | 1 | 100% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4835394 | 2014-09-23 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4776394 | 2014-09-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4776406 | 2014-09-05 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4657130 | KENNEBEC SAVINGS BANKRSSD 583905 · FDIC #17897 | 2014-09-04 | Current in retained snapshot | 1 | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3531297 | 2014-09-02 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537758 | 2014-09-02 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537794 | 2014-09-02 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815716 | 2014-09-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4750237 | 2014-08-28 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4776415 | 2014-08-27 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4750246 | 2014-08-14 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1107308 | SECURITY STATE BANK&TRUSTRSSD 247355 · FDIC #15809 | 2014-08-12 | Current in retained snapshot | 1 | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 4735908 | 2014-08-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4750143 | 2014-08-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4750228 | 2014-08-01 | Current in retained snapshot | 1 | Unavailable |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 4775119 | 2014-08-01 | Current in retained snapshot | 1 | Unavailable |
| PROSPERITY BANCSHARES, INC.RSSD 1109599 | PROSPERITY BANKRSSD 664756 · FDIC #16835 | 2014-08-01 | Current in retained snapshot | 1 | 100% |
| INTERNATIONAL BK OF COMRSSD 230759 | Unmatched RSSD entityRSSD 5488528 | 2014-07-21 | Current in retained snapshot | 1 | Unavailable |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 4725534 | 2014-07-21 | Current in retained snapshot | 1 | Unavailable |
| LCNB NATIONAL BANKRSSD 785923 | Unmatched RSSD entityRSSD 4731254 | 2014-07-21 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4731142 | 2014-07-18 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4731133 | 2014-07-17 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4748917 | 2014-07-14 | Current in retained snapshot | 1 | Unavailable |
| TEXAS REGIONAL BANKRSSD 380458 | Unmatched RSSD entityRSSD 5579864 | 2014-07-09 | Current in retained snapshot | 1 | 100% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 4976149 | 2014-07-09 | 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.