Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026 · catalog mismatch
Q2 2026 · 4,313 institutions · refreshed 8/27/2026
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 |
|---|---|---|---|---|---|
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6087339 | 2025-10-30 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6095240 | 2025-10-30 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6087320 | 2025-10-29 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6082905 | 2025-10-21 | Current in retained snapshot | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 5348725 | 2025-10-20 | Current in retained snapshot | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 5401077 | 2025-10-20 | Current in retained snapshot | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 5686379 | 2025-10-20 | Current in retained snapshot | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 5923551 | 2025-10-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6095437 | 2025-10-20 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6082035 | 2025-10-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6095763 | 2025-10-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6095099 | 2025-10-15 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 6091792 | 2025-10-15 | Current in retained snapshot | Controlled | 0% |
| HEARTLAND BANK&TRUST CORSSD 426534 | Unmatched RSSD entityRSSD 6131438 | 2025-10-14 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6082026 | 2025-10-08 | Current in retained snapshot | Controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 6082679 | 2025-10-07 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 6082709 | 2025-10-01 | Current in retained snapshot | Controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 634638 | 2025-10-01 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 6099396 | 2025-10-01 | Current in retained snapshot | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 1104053 | 2025-10-01 | Current in retained snapshot | Controlled | 100% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 4726175 | 2025-10-01 | Current in retained snapshot | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 6126425 | 2025-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6079400 | 2025-09-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6081001 | 2025-09-30 | Current in retained snapshot | Controlled | 0% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 6079259 | 2025-09-30 | Current in retained snapshot | Controlled | 0% |
| UNITED TEXAS BANKRSSD 726953 | Unmatched RSSD entityRSSD 6127972 | 2025-09-30 | Current in retained snapshot | Controlled | 0% |
| AXOS BANKRSSD 2917317 | Unmatched RSSD entityRSSD 6083706 | 2025-09-30 | Current in retained snapshot | Controlled | 0% |
| NEXTIER BANK NATIONAL ASSNRSSD 18827 | Unmatched RSSD entityRSSD 6131344 | 2025-09-25 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6077095 | 2025-09-25 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6081971 | 2025-09-25 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6079398 | 2025-09-19 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6080992 | 2025-09-19 | Current in retained snapshot | Controlled | 0% |
| SUNRISE BANKS NATIONAL ASSNRSSD 860053 | Unmatched RSSD entityRSSD 6126331 | 2025-09-18 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 6091868 | 2025-09-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6081010 | 2025-09-17 | Current in retained snapshot | Controlled | 0% |
| CROGHAN COLONIAL BANKRSSD 362717 | Unmatched RSSD entityRSSD 6091886 | 2025-09-05 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6097187 | 2025-09-04 | Current in retained snapshot | Controlled | 0% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 6076342 | 2025-09-04 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6076614 | 2025-09-03 | Current in retained snapshot | Controlled | 0% |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 6074973 | 2025-09-03 | Current in retained snapshot | Controlled | 0% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 1259010 | 2025-09-02 | Current in retained snapshot | Controlled | 0% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 2504155 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 2689753 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 2735221 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 2909143 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 2934668 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 2934677 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 3008940 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 3008968 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 3122015 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
Control indicator decoded per the Federal Reserve's NIC Bulk Data Download Data Dictionary (CTRL_IND, Relationships table, Rev. 4/25); hover a value for the full definition.
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 (6.5%). Dates and fields remain reported facts; OptimaYield does not infer control, beneficial ownership, acquisition intent, or completeness beyond this measurement.