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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1183759 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1183768 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1382981 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1441374 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1684555 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3270000 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3345597 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3594863 | 2007-06-30 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3606186 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3608331 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF STOCKTONRSSD 479268 | Unmatched RSSD entityRSSD 2123202 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF STOCKTONRSSD 479268 | Unmatched RSSD entityRSSD 2123248 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| TENNESSEE STATE BANKRSSD 479839 | Unmatched RSSD entityRSSD 1976483 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 783871 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1112094 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1173107 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1485248 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1906640 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2036450 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2039264 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2323516 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2337559 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2453235 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2483586 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2501855 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2504913 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2947145 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3046858 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155367 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3161564 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3284173 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3319310 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3357161 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3381595 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3464210 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3485130 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| LANDMARK NATIONAL BANKRSSD 481177 | Unmatched RSSD entityRSSD 3110423 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FARMERS BANK&TRUSTRSSD 482156 | Unmatched RSSD entityRSSD 1051577 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1384127 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1424331 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2069953 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2611446 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2777249 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2912116 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2925992 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3266900 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 2033187 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 2203430 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 2172086 | 2007-06-30 | Current in retained snapshot | 1 | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3206139 | 2007-06-30 | 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.