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 |
|---|---|---|---|---|---|
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 4976149 | 2014-07-09 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825459 | 2014-07-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4731124 | 2014-07-07 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4730088 | 2014-07-03 | 2016-11-22 | Controlled | 0% |
| MASCOMA BANKRSSD 268006 | Unmatched RSSD entityRSSD 4726063 | 2014-07-02 | 2019-03-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4730118 | 2014-07-01 | 2016-11-22 | Controlled | 0% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 4876810 | 2014-07-01 | Current in retained snapshot | Controlled | 100% |
| AMERIS BANKRSSD 764030 | Unmatched RSSD entityRSSD 2901035 | 2014-07-01 | 2014-12-31 | Controlled | 100% |
| CONNECTONE BANCORP, INC.RSSD 1048764 | CONNECTONE BANKRSSD 3317932 · FDIC #57919 | 2014-07-01 | Current in retained snapshot | Controlled | 100% |
| MERCANTILE BANKRSSD 2608754 | Unmatched RSSD entityRSSD 3451779 | 2014-07-01 | 2015-08-13 | Controlled | 0% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 3591095 | 2014-07-01 | Current in retained snapshot | Controlled | 100% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 3111792 | 2014-07-01 | Current in retained snapshot | Controlled | 100% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 3172065 | 2014-07-01 | Current in retained snapshot | Controlled | 0% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 3816453 | 2014-07-01 | Current in retained snapshot | Controlled | 100% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 3922381 | 2014-07-01 | Current in retained snapshot | Controlled | 0% |
| NBH BANKRSSD 4210227 | Unmatched RSSD entityRSSD 4729390 | 2014-07-01 | Current in retained snapshot | Controlled | 0% |
| GEORGIA BANKING CORSSD 3016347 | Unmatched RSSD entityRSSD 4867779 | 2014-06-30 | 2021-12-31 | Controlled | 100% |
| ALERUS FINANCIAL NARSSD 933256 | Unmatched RSSD entityRSSD 4445702 | 2014-06-26 | 2016-03-05 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4727510 | 2014-06-25 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4722140 | 2014-06-24 | 2020-10-19 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4726081 | 2014-06-24 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4725262 | 2014-06-24 | 2014-11-19 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4724573 | 2014-06-24 | Current in retained snapshot | Controlled | 0% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 3186389 | 2014-06-21 | 2014-06-24 | Controlled | 100% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 3217911 | 2014-06-21 | 2014-08-19 | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 5124947 | 2014-06-20 | 2018-09-29 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4744508 | 2014-06-20 | 2023-07-19 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4400336 | AMALGAMATED BANKRSSD 661308 · FDIC #622 | 2014-06-19 | 2018-05-20 | Controlled | 39% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4725431 | 2014-06-17 | 2019-12-30 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4748908 | 2014-06-17 | Current in retained snapshot | Controlled | 0% |
| TBK BANK SSBRSSD 766164 | Unmatched RSSD entityRSSD 4722122 | 2014-06-17 | Current in retained snapshot | Controlled | 100% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 5009240 | 2014-06-14 | 2019-12-10 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4730033 | 2014-06-13 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4730127 | 2014-06-13 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4719878 | 2014-06-13 | 2014-11-05 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4619437 | FIRST NB OF MCGREGORRSSD 895055 · FDIC #3330 | 2014-06-13 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4718219 | 2014-06-12 | 2021-09-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4739700 | 2014-06-06 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4752277 | 2014-06-06 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4730079 | 2014-06-04 | 2016-11-22 | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4718367 | 2014-06-03 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 4724452 | 2014-06-03 | Current in retained snapshot | Controlled | 100% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 4722748 | 2014-06-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2014-06-01 | 2016-11-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO TRUST CO NARSSD 688079 · FDIC #13718 | 2014-06-01 | 2018-05-03 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO NB WESTRSSD 1225761 · FDIC #27389 | 2014-06-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK S CNTL NARSSD 2362458 · FDIC #5146 | 2014-06-01 | Current in retained snapshot | Controlled | 100% |
| TOLLESON PRIVATE BANKRSSD 3166699 | Unmatched RSSD entityRSSD 4718246 | 2014-05-31 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4717155 | 2014-05-30 | 2014-11-06 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4730097 | 2014-05-28 | 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.