Official NIC structure

Bank ownership relationships

Inspect retained current and historical parent–subsidiary relationships without treating a relationship row as beneficial ownership, transaction intent or a supervisory conclusion.

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18,836Matching relationships

6.5%Full-archive retention measured

288,618Archive relationships

107 / 377Result pages

Retained NIC relationships connected to the OptimaYield institution universe.
Parent	Subsidiary	Valid from	Valid to	Control indicator	Equity percent
KEYBANK NATIONAL ASSNRSSD 280110	Unmatched RSSD entityRSSD 3218235	2014-01-01	Current in retained snapshot	Controlled	100%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 3043606	2014-01-01	2017-04-20	Controlled	0%
AMERICAN NATIONAL BANK&TRUSTRSSD 498362	Unmatched RSSD entityRSSD 4878391	2014-01-01	Current in retained snapshot	Controlled	100%
NORTHWEST BANKRSSD 1002878	Unmatched RSSD entityRSSD 4584777	2014-01-01	2014-12-31	Controlled	100%
Unmatched RSSD entityRSSD 1249703	IOWA STATE BANKRSSD 982348 · FDIC #13953	2014-01-01	2016-08-22	Controlled	83%
UNIVERSITY BANKRSSD 137652	Unmatched RSSD entityRSSD 4491727	2013-12-31	Current in retained snapshot	Controlled	100%
USAA FEDERAL SAVINGS BANKRSSD 619877	Unmatched RSSD entityRSSD 4318600	2013-12-31	2022-08-03	Controlled	0%
CHOICE FINANCIAL GROUPRSSD 826956	Unmatched RSSD entityRSSD 3394072	2013-12-31	2020-07-09	Controlled	51%
TRUIST BANKRSSD 852320	Unmatched RSSD entityRSSD 3436310	2013-12-31	2020-01-08	Controlled	0%
TRUIST BANKRSSD 852320	Unmatched RSSD entityRSSD 3436329	2013-12-31	2014-12-31	Controlled	0%
MAIN STREET BANK CORPRSSD 985479	Unmatched RSSD entityRSSD 4288477	2013-12-31	2014-08-31	Controlled	0%
WESTERN ALLIANCE BANKRSSD 3138146	Unmatched RSSD entityRSSD 3362204	2013-12-31	2025-12-01	Controlled	100%
WESTERN ALLIANCE BANKRSSD 3138146	Unmatched RSSD entityRSSD 3854558	2013-12-31	2015-06-04	Controlled	0%
WESTERN ALLIANCE BANKRSSD 3138146	Unmatched RSSD entityRSSD 4361521	2013-12-31	2016-12-31	Controlled	100%
WESTERN ALLIANCE BANKRSSD 3138146	Unmatched RSSD entityRSSD 4361772	2013-12-31	2016-12-31	Controlled	100%
Unmatched RSSD entityRSSD 3211601	MVB BANK INCRSSD 2757205 · FDIC #34603	2013-12-31	Current in retained snapshot	Controlled	100%
CAPITAL ONE NATIONAL ASSNRSSD 112837	Unmatched RSSD entityRSSD 4590983	2013-12-30	2020-10-05	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4600118	2013-12-30	2016-11-22	Controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 4614320	2013-12-30	2020-12-31	Controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 4663038	2013-12-30	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4647681	2013-12-30	2015-10-13	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4647690	2013-12-30	Current in retained snapshot	Controlled	0%
TD BANK NATIONAL ASSNRSSD 497404	Unmatched RSSD entityRSSD 4611664	2013-12-30	2021-03-03	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4600109	2013-12-23	2016-11-22	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4639686	2013-12-23	2016-11-22	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4602765	2013-12-23	Current in retained snapshot	Controlled	0%
CENTRAL BANKRSSD 546544	Unmatched RSSD entityRSSD 4877862	2013-12-22	Current in retained snapshot	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4640217	2013-12-20	2016-11-22	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 3110955	2013-12-20	Current in retained snapshot	Controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 4619192	2013-12-19	2014-10-31	Controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 4619204	2013-12-19	2014-03-13	Controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 4668556	2013-12-19	2014-08-26	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4602783	2013-12-19	Current in retained snapshot	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4752325	2013-12-18	2016-11-22	Controlled	0%
CENTRAL BANKRSSD 546544	Unmatched RSSD entityRSSD 4877871	2013-12-18	2018-12-27	Controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 4668275	2013-12-16	2016-05-02	Controlled	0%
Unmatched RSSD entityRSSD 4517261	VIRGINIA NATIONAL BANKRSSD 2708122 · FDIC #34755	2013-12-16	Current in retained snapshot	Controlled	100%
WELLWORTH BANKRSSD 63733	Unmatched RSSD entityRSSD 3037025	2013-12-14	2017-06-30	Controlled	100%
BARCLAYS BANK DELAWARERSSD 2980209	Unmatched RSSD entityRSSD 4229331	2013-12-12	2016-03-17	Controlled	100%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4602756	2013-12-11	Current in retained snapshot	Controlled	0%
CAPITAL ONE NATIONAL ASSNRSSD 112837	Unmatched RSSD entityRSSD 4590974	2013-12-10	2020-11-04	Controlled	0%
KEYBANK NATIONAL ASSNRSSD 280110	Unmatched RSSD entityRSSD 5217643	2013-12-10	2020-01-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4586874	2013-12-10	2016-11-22	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4647645	2013-12-10	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4647654	2013-12-10	Current in retained snapshot	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4586883	2013-12-06	2016-11-22	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4586904	2013-12-06	2016-11-22	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 5318175	2013-12-06	Current in retained snapshot	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4586892	2013-12-04	2016-11-22	Controlled	0%
Unmatched RSSD entityRSSD 3447567	AMERICAN MOMENTUM BANKRSSD 3447576 · FDIC #58309	2013-12-03	2020-02-24	Controlled	95%

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

FFIEC National Information Center

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.

Measured ownership boundary

Full-market retention remains incomplete.

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.