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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4759539 | 2014-10-02 | Current in retained snapshot | Controlled | 0% |
| NEXTIER BANK NATIONAL ASSNRSSD 18827 | Unmatched RSSD entityRSSD 4132507 | 2014-10-01 | Current in retained snapshot | Controlled | 0% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 3355783 | 2014-10-01 | 2016-12-14 | Controlled | 100% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 4259981 | 2014-10-01 | 2016-12-31 | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4764364 | 2014-10-01 | 2024-04-11 | Controlled | 0% |
| TRUNORTH BANKRSSD 161273 | Unmatched RSSD entityRSSD 4755531 | 2014-10-01 | 2024-09-20 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4764382 | 2014-10-01 | 2014-12-04 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1918399 | 2014-10-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3352241 | 2014-10-01 | 2015-07-17 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3911947 | 2014-10-01 | 2019-09-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4776424 | 2014-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4776442 | 2014-10-01 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4758318 | 2014-10-01 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4758327 | 2014-10-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4378529 | UNITED TEXAS BANKRSSD 726953 · FDIC #26626 | 2014-10-01 | 2014-10-09 | Controlled | 91% |
| Unmatched RSSD entityRSSD 4656964 | PROVIDENCE BANK&TRUSTRSSD 3280625 · FDIC #57754 | 2014-10-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4721291 | FRONTIER BANK OF TEXASRSSD 3472046 · FDIC #58509 | 2014-10-01 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4764092 | 2014-09-30 | 2016-11-22 | Controlled | 0% |
| TBK BANK SSBRSSD 766164 | Unmatched RSSD entityRSSD 4365275 | 2014-09-30 | 2024-12-31 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4876735 | 2014-09-29 | 2021-10-06 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4759221 | 2014-09-24 | Current in retained snapshot | Controlled | 0% |
| BYLINE BANKRSSD 129732 | Unmatched RSSD entityRSSD 4902568 | 2014-09-23 | Current in retained snapshot | Controlled | 100% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4835394 | 2014-09-23 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4759548 | 2014-09-22 | 2014-12-15 | Controlled | 0% |
| LIBERTY NATIONAL BANKRSSD 68756 | Unmatched RSSD entityRSSD 2930594 | 2014-09-20 | 2019-10-22 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825682 | 2014-09-19 | 2022-04-30 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 4980874 | 2014-09-15 | 2025-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4776394 | 2014-09-12 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4753407 | 2014-09-11 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4751814 | 2014-09-11 | 2016-05-02 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4751841 | 2014-09-11 | 2014-12-24 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4754105 | 2014-09-10 | 2021-09-20 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4753443 | 2014-09-09 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4751823 | 2014-09-05 | 2017-09-28 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4776406 | 2014-09-05 | Current in retained snapshot | Controlled | 0% |
| ESQUIRE BANK NATIONAL ASSNRSSD 3447820 | Unmatched RSSD entityRSSD 4869175 | 2014-09-05 | 2015-08-14 | Controlled | 100% |
| Unmatched RSSD entityRSSD 4657130 | KENNEBEC SAVINGS BANKRSSD 583905 · FDIC #17897 | 2014-09-04 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO TRUST CO NARSSD 688079 | Unmatched RSSD entityRSSD 3184750 | 2014-09-02 | 2018-03-01 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3531297 | 2014-09-02 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537758 | 2014-09-02 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537794 | 2014-09-02 | Current in retained snapshot | Controlled | 0% |
| TRUNORTH BANKRSSD 161273 | Unmatched RSSD entityRSSD 4755522 | 2014-09-01 | 2014-11-24 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815716 | 2014-09-01 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1173424 | 2014-09-01 | 2022-08-30 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1916126 | 2014-09-01 | 2022-08-30 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4753434 | 2014-08-29 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4753452 | 2014-08-29 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4748485 | 2014-08-28 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4750237 | 2014-08-28 | Current in retained snapshot | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4750273 | 2014-08-27 | 2015-04-29 | 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.