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 4183844 | 2010-05-19 | Current in retained snapshot | 1 | Unavailable |
| FIRST NB OF HUTCHINSONRSSD 754853 | Unmatched RSSD entityRSSD 4289915 | 2010-05-18 | Current in retained snapshot | 1 | Unavailable |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5536492 | 2010-05-12 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 4076937 | TEXAS REGIONAL BANKRSSD 380458 · FDIC #26906 | 2010-05-04 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4057114 | 2010-05-03 | Current in retained snapshot | 2 | Unavailable |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3315291 | 2010-05-03 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4126832 | 2010-04-29 | Current in retained snapshot | 1 | Unavailable |
| MONTGOMERY BANKRSSD 613558 | Unmatched RSSD entityRSSD 4202473 | 2010-04-22 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4141965 | 2010-04-19 | Current in retained snapshot | 1 | Unavailable |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2326311 | 2010-04-17 | Current in retained snapshot | 1 | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4123925 | 2010-04-15 | Current in retained snapshot | 1 | Unavailable |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 4125835 | 2010-04-07 | Current in retained snapshot | 1 | Unavailable |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 4402004 | 2010-03-31 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3948466 | HAVEN SAVINGS BANKRSSD 918477 · FDIC #30039 | 2010-03-31 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3960918 | ONELOCAL BANKRSSD 1013070 · FDIC #26555 | 2010-03-31 | Current in retained snapshot | 1 | 100% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 4139560 | 2010-03-25 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 24837 | 2010-03-20 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1852925 | 2010-03-20 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2723488 | 2010-03-20 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3149937 | 2010-03-20 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3377824 | 2010-03-20 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3389498 | 2010-03-20 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3462793 | 2010-03-20 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3842881 | 2010-03-20 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4096908 | 2010-03-20 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4125844 | 2010-03-08 | Current in retained snapshot | 1 | Unavailable |
| EMPRISE BANKRSSD 65858 | Unmatched RSSD entityRSSD 4121828 | 2010-03-05 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 2693956 | WALLIS BANKRSSD 283867 · FDIC #20845 | 2010-02-27 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4108034 | 2010-02-26 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4118015 | 2010-02-08 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4055594 | 2010-01-28 | Current in retained snapshot | 1 | Unavailable |
| PENN COMMUNITY BANKRSSD 328777 | Unmatched RSSD entityRSSD 5125140 | 2010-01-25 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4055884 | 2010-01-08 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4096832 | 2010-01-01 | Current in retained snapshot | 1 | 100% |
| SAFRA NB OF NEW YORKRSSD 918918 | Unmatched RSSD entityRSSD 2931377 | 2010-01-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1109290 | JEFFERSON BANKRSSD 45560 · FDIC #16470 | 2010-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2348274 | FIRST NB OF CENTRAL TEXASRSSD 369659 · FDIC #3325 | 2010-01-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4039352 | 2009-12-31 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4055633 | 2009-12-31 | Current in retained snapshot | 1 | Unavailable |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3189643 | 2009-12-31 | Current in retained snapshot | 1 | Unavailable |
| STOCKMAN BANK OF MONTANARSSD 651859 | Unmatched RSSD entityRSSD 4045559 | 2009-12-31 | Current in retained snapshot | 1 | 100% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1629903 | 2009-12-31 | Current in retained snapshot | 1 | 100% |
| COASTAL STATES BANKRSSD 3274709 | Unmatched RSSD entityRSSD 4114660 | 2009-12-31 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825413 | 2009-12-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4055697 | 2009-12-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4055772 | 2009-12-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4039343 | 2009-12-24 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4033659 | 2009-12-21 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4055736 | 2009-12-17 | Current in retained snapshot | 1 | Unavailable |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2756262 | 2009-12-15 | 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.