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 4751832 | 2014-08-27 | 2015-02-25 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4776415 | 2014-08-27 | Current in retained snapshot | Controlled | 0% |
| PEOPLES BANKRSSD 577128 | Unmatched RSSD entityRSSD 3362606 | 2014-08-23 | 2015-05-06 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4748458 | 2014-08-20 | 2016-11-22 | Controlled | 0% |
| MASCOMA BANKRSSD 268006 | Unmatched RSSD entityRSSD 3151912 | 2014-08-16 | 2015-12-31 | Controlled | 25% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4744740 | 2014-08-15 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4748430 | 2014-08-15 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4748494 | 2014-08-15 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4620068 | 2014-08-14 | 2014-10-17 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4750246 | 2014-08-14 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4744759 | 2014-08-12 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4748421 | 2014-08-12 | 2016-11-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1107308 | SECURITY STATE BANK&TRUSTRSSD 247355 · FDIC #15809 | 2014-08-12 | Current in retained snapshot | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 4735908 | 2014-08-08 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4744825 | 2014-08-07 | 2016-05-02 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5160785 | 2014-08-01 | 2016-10-01 | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 2444372 | 2014-08-01 | 2014-09-01 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1847332 | 2014-08-01 | 2014-12-01 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4748476 | 2014-08-01 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4750143 | 2014-08-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4750228 | 2014-08-01 | Current in retained snapshot | Controlled | 0% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 4775119 | 2014-08-01 | Current in retained snapshot | Controlled | 0% |
| PROSPERITY BANCSHARES, INC.RSSD 1109599 | PROSPERITY BANKRSSD 664756 · FDIC #16835 | 2014-08-01 | Current in retained snapshot | Controlled | 100% |
| AMERICAN BANKRSSD 2580243 | Unmatched RSSD entityRSSD 4727417 | 2014-08-01 | 2016-11-01 | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4796691 | 2014-07-31 | 2017-05-09 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4724612 | 2014-07-25 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4727145 | 2014-07-25 | 2014-11-26 | Controlled | 0% |
| SOUTHERN BCORP BANKRSSD 852544 | Unmatched RSSD entityRSSD 4750125 | 2014-07-25 | 2019-06-27 | Non-controlled | 0% |
| GENESEE REGIONAL BANKRSSD 852704 | Unmatched RSSD entityRSSD 4743604 | 2014-07-24 | 2016-12-09 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4736213 | 2014-07-23 | 2019-09-30 | Controlled | 0% |
| INTERNATIONAL BK OF COMRSSD 230759 | Unmatched RSSD entityRSSD 5488528 | 2014-07-21 | Current in retained snapshot | Controlled | 0% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 4725534 | 2014-07-21 | Current in retained snapshot | Controlled | 0% |
| LCNB NATIONAL BANKRSSD 785923 | Unmatched RSSD entityRSSD 4731254 | 2014-07-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4731142 | 2014-07-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4731133 | 2014-07-17 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4732831 | 2014-07-15 | 2016-12-30 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4748917 | 2014-07-14 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4736183 | 2014-07-13 | 2018-11-29 | Controlled | 0% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 4893170 | 2014-07-11 | 2019-10-15 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4730136 | 2014-07-10 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4725039 | 2014-07-10 | 2015-07-23 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4725048 | 2014-07-10 | 2015-07-23 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4750675 | 2014-07-10 | 2015-06-26 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4750684 | 2014-07-10 | 2015-06-26 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4750705 | 2014-07-10 | 2015-06-26 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4751328 | 2014-07-10 | 2015-06-26 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4751337 | 2014-07-10 | 2015-06-26 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4751346 | 2014-07-10 | 2015-06-26 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4751355 | 2014-07-10 | 2015-06-26 | Controlled | 0% |
| TEXAS REGIONAL BANKRSSD 380458 | Unmatched RSSD entityRSSD 5579864 | 2014-07-09 | 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.