Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026
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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815761 | 2014-12-19 | Current in retained snapshot | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4803085 | 2014-12-19 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4816393 | 2014-12-18 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4801652 | 2014-12-18 | 2021-12-20 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4801661 | 2014-12-18 | 2023-07-19 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802668 | 2014-12-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802743 | 2014-12-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815819 | 2014-12-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4835424 | 2014-12-18 | 2023-04-03 | Controlled | 0% |
| NORTHRIM BANKRSSD 1718188 | Unmatched RSSD entityRSSD 4933311 | 2014-12-17 | Current in retained snapshot | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5536504 | 2014-12-17 | Current in retained snapshot | Controlled | 0% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 4893134 | 2014-12-16 | 2021-07-28 | Controlled | 100% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 4795582 | 2014-12-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802707 | 2014-12-15 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4794839 | 2014-12-12 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4794606 | 2014-12-11 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802734 | 2014-12-11 | Current in retained snapshot | Controlled | 0% |
| BENCHMARK BANKRSSD 980960 | Unmatched RSSD entityRSSD 4796589 | 2014-12-11 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4794736 | 2014-12-10 | 2021-12-29 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4803469 | 2014-12-10 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4810207 | 2014-12-09 | 2017-09-26 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4794615 | 2014-12-08 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4794594 | 2014-12-05 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4792004 | 2014-12-05 | 2016-06-28 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802677 | 2014-12-05 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3472635 | 2014-12-04 | Current in retained snapshot | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815752 | 2014-12-04 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5473515 | 2014-12-04 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802640 | 2014-12-03 | Current in retained snapshot | Controlled | 0% |
| NEXBANKRSSD 652874 | Unmatched RSSD entityRSSD 5116148 | 2014-12-03 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4791285 | 2014-12-02 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4794688 | 2014-12-01 | 2021-12-08 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3668018 | 2014-12-01 | 2016-01-07 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815677 | 2014-12-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815725 | 2014-12-01 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4987042 | 2014-12-01 | 2021-09-29 | Controlled | 0% |
| QUAD CITY BANK&TRUST CORSSD 2142155 | Unmatched RSSD entityRSSD 4794147 | 2014-12-01 | Current in retained snapshot | Controlled | 0% |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5088713 | 2014-12-01 | 2018-12-31 | Controlled | 0% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4899855 | 2014-11-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815686 | 2014-11-26 | 2023-12-11 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3765609 | 2014-11-26 | 2014-11-27 | Controlled | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5160776 | 2014-11-25 | 2016-10-01 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4789376 | 2014-11-25 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4792826 | 2014-11-25 | Current in retained snapshot | Controlled | 0% |
| FIRST INTERNATIONAL B&TRSSD 236153 | Unmatched RSSD entityRSSD 4880732 | 2014-11-24 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789230 | 2014-11-24 | Current in retained snapshot | Controlled | 100% |
| AVAILA BANKRSSD 859141 | Unmatched RSSD entityRSSD 1155699 | 2014-11-22 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4791753 | 2014-11-21 | 2015-12-01 | Controlled | 0% |
| FIRST BUSINESS BANKRSSD 537449 | Unmatched RSSD entityRSSD 4795872 | 2014-11-21 | 2021-12-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4791735 | 2014-11-20 | 2015-02-24 | Controlled | 0% |
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.