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 |
|---|---|---|---|---|---|
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3159329 | 2009-08-21 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3963133 | 2009-08-14 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826559 | 2009-08-12 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3690185 | 2009-08-07 | Current in retained snapshot | 1 | 25% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3685435 | 2009-08-01 | Current in retained snapshot | 2 | Unavailable |
| B1BANKRSSD 3408728 | Unmatched RSSD entityRSSD 3841231 | 2009-08-01 | Current in retained snapshot | 1 | Unavailable |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 2962885 | 2009-07-31 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3882038 | 2009-07-30 | Current in retained snapshot | 1 | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3922318 | 2009-07-30 | Current in retained snapshot | 1 | Unavailable |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3956470 | 2009-07-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3958737 | 2009-07-09 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3925065 | TRUXTON TRUST CORSSD 3290240 · FDIC #57825 | 2009-07-06 | Current in retained snapshot | 1 | 100% |
| COREFIRST BANK&TRUSTRSSD 361055 | Unmatched RSSD entityRSSD 4126533 | 2009-07-03 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3880593 | 2009-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3958719 | 2009-07-01 | Current in retained snapshot | 1 | Unavailable |
| STAR FINANCIAL BANKRSSD 547840 | Unmatched RSSD entityRSSD 3471049 | 2009-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3897519 | FIRST STATE BANKRSSD 191935 · FDIC #17509 | 2009-07-01 | Current in retained snapshot | 1 | 100% |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 2929404 | 2009-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 3040137 | 2009-06-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3952678 | 2009-06-30 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3958746 | 2009-06-19 | Current in retained snapshot | 1 | Unavailable |
| MIDDLESEX SAVINGS BANKRSSD 888002 | Unmatched RSSD entityRSSD 3948448 | 2009-06-19 | Current in retained snapshot | 1 | 100% |
| MIDDLESEX SAVINGS BANKRSSD 888002 | Unmatched RSSD entityRSSD 3948457 | 2009-06-19 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3932072 | MIDDLESEX SAVINGS BANKRSSD 888002 · FDIC #90183 | 2009-06-19 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3958755 | 2009-06-18 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3308677 | STATE BANK OF TEXASRSSD 1157415 · FDIC #27074 | 2009-06-13 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3952061 | 2009-06-09 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3823817 | COASTAL CAROLINA NBRSSD 3821822 · FDIC #58864 | 2009-06-08 | Current in retained snapshot | 1 | 100% |
| SUNWEST BANKRSSD 140362 | Unmatched RSSD entityRSSD 4435619 | 2009-05-22 | Current in retained snapshot | 1 | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3940723 | 2009-05-21 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3183539 | 2009-05-15 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537767 | 2009-05-15 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3939688 | 2009-05-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3958728 | 2009-05-01 | Current in retained snapshot | 1 | Unavailable |
| CENTIER BANKRSSD 783648 | Unmatched RSSD entityRSSD 3937497 | 2009-05-01 | Current in retained snapshot | 1 | 100% |
| SOUTHERN MICHIGAN BANK&TRUSTRSSD 822042 | Unmatched RSSD entityRSSD 2909406 | 2009-04-25 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3931196 | 2009-04-21 | Current in retained snapshot | 1 | Unavailable |
| BRAVERA BANKRSSD 971959 | Unmatched RSSD entityRSSD 2485991 | 2009-04-18 | Current in retained snapshot | 1 | 100% |
| BRAVERA BANKRSSD 971959 | Unmatched RSSD entityRSSD 2717683 | 2009-04-18 | Current in retained snapshot | 1 | 100% |
| LEGACY BANKRSSD 320052 | Unmatched RSSD entityRSSD 3930050 | 2009-04-07 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3928374 | 2009-04-07 | Current in retained snapshot | 1 | Unavailable |
| LIVE OAK BANCSHARES, INC.RSSD 3884863 | LIVE OAK BANKING CORSSD 3650808 · FDIC #58665 | 2009-03-31 | Current in retained snapshot | 1 | 100% |
| ANB BANKRSSD 828651 | Unmatched RSSD entityRSSD 3939343 | 2009-03-25 | Current in retained snapshot | 1 | Unavailable |
| LEADER BANK NATIONAL ASSNRSSD 3109146 | Unmatched RSSD entityRSSD 4143147 | 2009-03-25 | Current in retained snapshot | 1 | Unavailable |
| CANANDAIGUA NB&T CORSSD 161602 | Unmatched RSSD entityRSSD 4128809 | 2009-03-24 | Current in retained snapshot | 1 | Unavailable |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 2930389 | 2009-03-21 | Current in retained snapshot | 1 | 100% |
| FIRST NB OF HUTCHINSONRSSD 754853 | Unmatched RSSD entityRSSD 2074854 | 2009-03-19 | Current in retained snapshot | 2 | Unavailable |
| PEAPACK PRIVATE BANK&TRUSTRSSD 236706 | Unmatched RSSD entityRSSD 2897884 | 2009-03-13 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3803024 | WEBSTER FIVE CENTS SBRSSD 765505 · FDIC #90297 | 2009-03-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 1106468 | CENTRAL BANKRSSD 31255 · FDIC #17612 | 2009-02-27 | 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.