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 |
|---|---|---|---|---|---|
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4842039 | 2014-11-18 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4784559 | 2014-11-18 | 2015-04-10 | Controlled | 0% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 4902344 | 2014-11-18 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4784568 | 2014-11-17 | 2016-05-26 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4776938 | 2014-11-14 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4784540 | 2014-11-14 | 2019-01-15 | Controlled | 0% |
| LONE STAR NATIONAL BANKRSSD 842460 | Unmatched RSSD entityRSSD 4795706 | 2014-11-14 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4773825 | 2014-11-12 | 2016-11-22 | Controlled | 0% |
| FIRST INTERSTATE BANKRSSD 659855 | Unmatched RSSD entityRSSD 4787037 | 2014-11-12 | 2021-03-18 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4666280 | FFB BANKRSSD 3398623 · FDIC #58090 | 2014-11-08 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4792750 | 2014-11-07 | Current in retained snapshot | Controlled | 0% |
| GENESEE REGIONAL BANKRSSD 852704 | Unmatched RSSD entityRSSD 4771531 | 2014-11-06 | 2017-12-06 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4792769 | 2014-11-05 | Current in retained snapshot | Controlled | 0% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 4803692 | 2014-11-04 | 2019-01-03 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4786487 | 2014-11-03 | 2021-11-10 | Controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2890027 | 2014-11-01 | Current in retained snapshot | Controlled | 0% |
| COMMUNITY BANKRSSD 371924 | Unmatched RSSD entityRSSD 4287199 | 2014-11-01 | 2023-12-01 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4792899 | 2014-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK FIRST N ARSSD 594947 | Unmatched RSSD entityRSSD 4875149 | 2014-11-01 | 2023-10-01 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4773441 | 2014-10-31 | 2016-11-22 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4810195 | 2014-10-31 | 2017-09-22 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5216842 | 2014-10-30 | 2023-02-27 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815828 | 2014-10-30 | Current in retained snapshot | Controlled | 0% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 5488537 | 2014-10-30 | Current in retained snapshot | Controlled | 0% |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 4784483 | 2014-10-29 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4791744 | 2014-10-29 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4802882 | 2014-10-28 | 2020-05-29 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4776433 | 2014-10-28 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4852328 | 2014-10-27 | 2023-08-31 | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 3058918 | 2014-10-25 | Current in retained snapshot | Controlled | 100% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 3058927 | 2014-10-25 | 2019-07-09 | Controlled | 100% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 3058936 | 2014-10-25 | 2017-04-27 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4792880 | 2014-10-24 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3105689 | 2014-10-24 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815789 | 2014-10-23 | 2026-06-24 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4839897 | 2014-10-23 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4839909 | 2014-10-23 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4811615 | 2014-10-22 | 2015-04-29 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4773834 | 2014-10-21 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802716 | 2014-10-20 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4773816 | 2014-10-17 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4764391 | 2014-10-14 | 2015-03-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4764056 | 2014-10-10 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4764074 | 2014-10-10 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4773432 | 2014-10-10 | 2016-11-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4378529 | UNITED TEXAS BANKRSSD 726953 · FDIC #26626 | 2014-10-10 | 2015-09-15 | Controlled | 92% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4776385 | 2014-10-07 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4764083 | 2014-10-03 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4764104 | 2014-10-03 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4764065 | 2014-10-02 | 2016-11-22 | 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.