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 |
|---|---|---|---|---|---|
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 4835291 | 2009-12-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4038980 | 2009-12-11 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4038999 | 2009-12-11 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825954 | 2009-12-10 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826081 | 2009-12-10 | Current in retained snapshot | 1 | Unavailable |
| UNION BANK CORSSD 780218 | Unmatched RSSD entityRSSD 4534398 | 2009-12-04 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4038962 | 2009-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4097080 | 2009-12-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4024974 | 2009-11-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4039008 | 2009-11-23 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4024938 | 2009-11-19 | Current in retained snapshot | 1 | Unavailable |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 4025775 | 2009-11-18 | Current in retained snapshot | 1 | Unavailable |
| FIRST BANKRSSD 216922 | Unmatched RSSD entityRSSD 4105417 | 2009-11-13 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826586 | 2009-11-13 | Current in retained snapshot | 1 | Unavailable |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 3685284 | 2009-11-07 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2531991 | 2009-11-07 | Current in retained snapshot | 1 | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3388811 | 2009-11-07 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3721913 | 2009-11-07 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3960392 | 2009-11-07 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 2270254 | FALCON INTERNATIONAL BANKRSSD 564557 · FDIC #26856 | 2009-11-05 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3957589 | FIRST OKLAHOMA BANKRSSD 75259 · FDIC #12484 | 2009-11-04 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4024901 | 2009-11-03 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4013437 | 2009-11-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4039361 | 2009-10-30 | Current in retained snapshot | 1 | Unavailable |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4059873 | 2009-10-30 | Current in retained snapshot | 1 | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4059930 | 2009-10-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4001247 | 2009-10-23 | Current in retained snapshot | 1 | Unavailable |
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 4130820 | 2009-10-21 | Current in retained snapshot | 1 | Unavailable |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 4080943 | 2009-10-21 | Current in retained snapshot | 1 | Unavailable |
| FALL RIVER FIVE CENTS SBRSSD 833404 | Unmatched RSSD entityRSSD 4094285 | 2009-10-19 | Current in retained snapshot | 1 | Unavailable |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4131201 | 2009-10-13 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3462485 | EVERTRUST BANKRSSD 2297998 · FDIC #34010 | 2009-10-13 | Current in retained snapshot | 1 | 91% |
| FIRST BANKRSSD 899428 | Unmatched RSSD entityRSSD 4024947 | 2009-10-09 | Current in retained snapshot | 1 | Unavailable |
| SAFRA NB OF NEW YORKRSSD 918918 | Unmatched RSSD entityRSSD 3987232 | 2009-10-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3927078 | CFG BANKRSSD 2471239 · FDIC #34294 | 2009-10-01 | Current in retained snapshot | 1 | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3090374 | 2009-09-30 | Current in retained snapshot | 1 | Unavailable |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3968277 | 2009-09-29 | Current in retained snapshot | 1 | Unavailable |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 2281148 | 2009-09-19 | Current in retained snapshot | 1 | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 4042286 | 2009-09-11 | Current in retained snapshot | 1 | Unavailable |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 4260231 | 2009-09-09 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3193033 | RIO BANKRSSD 956750 · FDIC #25886 | 2009-09-02 | Current in retained snapshot | 1 | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825516 | 2009-09-01 | Current in retained snapshot | 1 | Unavailable |
| BRYANT BANKRSSD 3356191 | Unmatched RSSD entityRSSD 4184029 | 2009-09-01 | Current in retained snapshot | 1 | 100% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3963508 | 2009-08-31 | Current in retained snapshot | 1 | Unavailable |
| BUSEY BANKRSSD 416245 | Unmatched RSSD entityRSSD 1389270 | 2009-08-29 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4001229 | 2009-08-28 | Current in retained snapshot | 1 | Unavailable |
| BANK INDEPENDENTRSSD 539032 | Unmatched RSSD entityRSSD 2320506 | 2009-08-28 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4024910 | 2009-08-25 | Current in retained snapshot | 1 | Unavailable |
| CFG BANKRSSD 2471239 | Unmatched RSSD entityRSSD 3970627 | 2009-08-25 | Current in retained snapshot | 1 | Unavailable |
| CFG BANKRSSD 2471239 | Unmatched RSSD entityRSSD 3970636 | 2009-08-25 | 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.