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 4397342 | 2012-03-26 | Current in retained snapshot | 1 | Unavailable |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 4397146 | 2012-03-08 | Current in retained snapshot | 1 | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2837143 | 2012-03-03 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4397324 | 2012-03-01 | Current in retained snapshot | 1 | Unavailable |
| BANKUNITED NATIONAL ASSNRSSD 3938186 | Unmatched RSSD entityRSSD 4343394 | 2012-03-01 | Current in retained snapshot | 1 | 100% |
| BANKUNITED, INC.RSSD 4028712 | BANKUNITED NATIONAL ASSNRSSD 3938186 · FDIC #58979 | 2012-03-01 | Current in retained snapshot | 1 | 100% |
| RAYMOND JAMES BANKRSSD 2193616 | Unmatched RSSD entityRSSD 4392806 | 2012-02-28 | Current in retained snapshot | 1 | 100% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 1968639 | 2012-02-24 | Current in retained snapshot | 1 | Unavailable |
| CONSUMERS NATIONAL BANKRSSD 477321 | Unmatched RSSD entityRSSD 4390174 | 2012-02-23 | Current in retained snapshot | 1 | Unavailable |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 4394314 | 2012-02-16 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1245068 | SOUTHSIDE BANKRSSD 361167 · FDIC #18297 | 2012-02-14 | Current in retained snapshot | 1 | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4386494 | 2012-02-01 | Current in retained snapshot | 1 | Unavailable |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4373784 | 2012-02-01 | Current in retained snapshot | 1 | Unavailable |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 3407431 | 2012-02-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1242076 | BANCO DO BRASIL AMERICASRSSD 110936 · FDIC #26725 | 2012-01-19 | Current in retained snapshot | 1 | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 4368351 | 2012-01-17 | Current in retained snapshot | 1 | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 4491624 | 2012-01-16 | Current in retained snapshot | 1 | Unavailable |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217401 | 2012-01-13 | Current in retained snapshot | 1 | Unavailable |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 3630967 | 2012-01-12 | Current in retained snapshot | 1 | Unavailable |
| BANK OF GREENE COUNTYRSSD 214106 | Unmatched RSSD entityRSSD 4324955 | 2012-01-04 | Current in retained snapshot | 1 | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2196635 | 2012-01-01 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3464760 | 2012-01-01 | Current in retained snapshot | 1 | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4207740 | 2012-01-01 | Current in retained snapshot | 1 | Unavailable |
| UNION BANK CORSSD 780218 | Unmatched RSSD entityRSSD 4534389 | 2012-01-01 | Current in retained snapshot | 1 | 100% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5012044 | 2012-01-01 | Current in retained snapshot | 1 | Unavailable |
| AMARILLO NATIONAL BANCORP, INC.RSSD 1107205 | AMARILLO NATIONAL BANKRSSD 353555 · FDIC #14531 | 2011-12-31 | Current in retained snapshot | 1 | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4108511 | 2011-12-30 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4119357 | 2011-12-30 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4119375 | 2011-12-30 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4215585 | 2011-12-30 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4234483 | 2011-12-30 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5840425 | 2011-12-30 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 4366414 | 2011-12-30 | Current in retained snapshot | 1 | Unavailable |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2592853 | 2011-12-30 | Current in retained snapshot | 1 | 80% |
| Unmatched RSSD entityRSSD 3375370 | CITIBANK NATIONAL ASSNRSSD 476810 · FDIC #7213 | 2011-12-29 | Current in retained snapshot | 1 | 100% |
| SECURITY FEDERAL BANKRSSD 763677 | Unmatched RSSD entityRSSD 4369116 | 2011-12-28 | Current in retained snapshot | 1 | 100% |
| DEUTSCHE BANK TRUST CORPORATIONRSSD 1032473 | DEUTSCHE BANK TR CO AMERICASRSSD 214807 · FDIC #623 | 2011-12-28 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4446893 | 2011-12-23 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4377214 | 2011-12-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4377296 | 2011-12-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4367989 | 2011-12-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4397333 | 2011-12-16 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4367998 | 2011-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4368016 | 2011-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4368025 | 2011-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF HOPERSSD 671464 | Unmatched RSSD entityRSSD 5138038 | 2011-12-01 | Current in retained snapshot | 1 | 100% |
| HOPE BANCORP, INC.RSSD 2961879 | BANK OF HOPERSSD 671464 · FDIC #26610 | 2011-12-01 | Current in retained snapshot | 1 | 100% |
| NEWBURYPORT FIVE CENTS SBRSSD 67209 | Unmatched RSSD entityRSSD 4716402 | 2011-11-30 | Current in retained snapshot | 1 | 100% |
| NEWBURYPORT FIVE CENTS SBRSSD 67209 | Unmatched RSSD entityRSSD 4716411 | 2011-11-30 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4384502 | 2011-11-30 | 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.