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 3832145 | 2008-10-15 | Current in retained snapshot | 1 | Unavailable |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3836853 | 2008-10-01 | Current in retained snapshot | 1 | Unavailable |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825712 | 2008-10-01 | Current in retained snapshot | 1 | Unavailable |
| BANKESBRSSD 859002 | Unmatched RSSD entityRSSD 3828979 | 2008-10-01 | Current in retained snapshot | 1 | 100% |
| AMERICAN COMMUNITY B&TRSSD 2869162 | Unmatched RSSD entityRSSD 3828559 | 2008-10-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3728958 | BANKESBRSSD 859002 · FDIC #90188 | 2008-10-01 | Current in retained snapshot | 1 | 100% |
| AVIDIA BANKRSSD 619701 | Unmatched RSSD entityRSSD 3945223 | 2008-09-30 | Current in retained snapshot | 1 | 100% |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 6050968 | 2008-09-29 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3825398 | 2008-09-25 | Current in retained snapshot | 1 | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3825400 | 2008-09-25 | Current in retained snapshot | 1 | 100% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 2476195 | 2008-09-23 | Current in retained snapshot | 1 | Unavailable |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3956313 | 2008-09-21 | Current in retained snapshot | 1 | 100% |
| BANK OF THE JAMESRSSD 2787770 | Unmatched RSSD entityRSSD 3818886 | 2008-09-15 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3412798 | HORIZON BANK SSBRSSD 703552 · FDIC #3256 | 2008-09-11 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3824757 | 2008-09-01 | Current in retained snapshot | 1 | Unavailable |
| EAGLEBANKRSSD 2652092 | Unmatched RSSD entityRSSD 3211759 | 2008-09-01 | Current in retained snapshot | 1 | 100% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 3821970 | 2008-08-29 | Current in retained snapshot | 1 | 100% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 3821989 | 2008-08-29 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3817759 | 2008-08-14 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3817740 | 2008-08-06 | Current in retained snapshot | 1 | Unavailable |
| FALL RIVER FIVE CENTS SBRSSD 833404 | Unmatched RSSD entityRSSD 3921638 | 2008-08-01 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2977375 | 2008-07-31 | Current in retained snapshot | 1 | Unavailable |
| JPMORGAN CHASE & CO.RSSD 1039502 | JPMORGAN CHASE BANK NARSSD 852218 · FDIC #628 | 2008-07-31 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3811579 | 2008-07-29 | Current in retained snapshot | 1 | Unavailable |
| INTERBANKRSSD 1187001 | Unmatched RSSD entityRSSD 3844296 | 2008-07-25 | Current in retained snapshot | 1 | Unavailable |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 3812615 | 2008-07-24 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1118283 | JOURNEY BANKRSSD 881012 · FDIC #686 | 2008-07-18 | Current in retained snapshot | 1 | 100% |
| NORTHRIM BANKRSSD 1718188 | Unmatched RSSD entityRSSD 3808823 | 2008-07-03 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3726440 | OAK VALLEY COMMUNITY BANKRSSD 1864197 · FDIC #33457 | 2008-07-03 | Current in retained snapshot | 1 | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2699408 | 2008-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2355366 | 2008-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 978819 | 2008-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1068780 | 2008-07-01 | Current in retained snapshot | 1 | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4502342 | 2008-07-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4511492 | 2008-07-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4512668 | 2008-07-01 | Current in retained snapshot | 1 | Unavailable |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2086987 | 2008-07-01 | Current in retained snapshot | 1 | 100% |
| INSBANKRSSD 2877345 | Unmatched RSSD entityRSSD 3807826 | 2008-07-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 3695957 | EPHRATA NATIONAL BANKRSSD 425911 · FDIC #7493 | 2008-07-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3726196 | DART BANKRSSD 47247 · FDIC #5033 | 2008-07-01 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2618191 | 2008-06-30 | Current in retained snapshot | 1 | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2968953 | 2008-06-30 | Current in retained snapshot | 1 | Unavailable |
| WATERTOWN SAVINGS BANKRSSD 298218 | Unmatched RSSD entityRSSD 858818 | 2008-06-14 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3722376 | TRIAD BANKRSSD 3374382 · FDIC #58121 | 2008-06-05 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3802830 | 2008-06-01 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3802867 | 2008-06-01 | Current in retained snapshot | 1 | Unavailable |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1489161 | 2008-06-01 | Current in retained snapshot | 1 | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2685483 | 2008-06-01 | Current in retained snapshot | 1 | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4869951 | 2008-06-01 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2895424 | 2008-05-31 | 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.