Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026 · catalog mismatch
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 |
|---|---|---|---|---|---|
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 4461814 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 4600097 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 4753425 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 5083268 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 5083286 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 5138092 | 2025-09-02 | Current in retained snapshot | Controlled | 0% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 5425804 | 2025-09-02 | Current in retained snapshot | Controlled | 0% |
| MECHANICS BANKRSSD 936462 | Unmatched RSSD entityRSSD 4293622 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| MECHANICS BANKRSSD 936462 | Unmatched RSSD entityRSSD 5007086 | 2025-09-02 | Current in retained snapshot | Controlled | 0% |
| MECHANICS BANKRSSD 936462 | Unmatched RSSD entityRSSD 5010143 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| MECHANICS BANKRSSD 936462 | Unmatched RSSD entityRSSD 5090248 | 2025-09-02 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 6075747 | 2025-09-02 | Current in retained snapshot | Controlled | 0% |
| BEACON FINANCIAL CORPORATIONRSSD 2333663 | BEACON BANK&TRUSTRSSD 782306 · FDIC #17798 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| MECHANICS BANCORPRSSD 3843507 | MECHANICS BANKRSSD 936462 · FDIC #1768 | 2025-09-02 | Current in retained snapshot | Controlled | 100% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5519244 | 2025-09-01 | Current in retained snapshot | Controlled | 100% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5519945 | 2025-09-01 | Current in retained snapshot | Controlled | 0% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5521238 | 2025-09-01 | Current in retained snapshot | Controlled | 0% |
| TOWNEBANKRSSD 2797724 | Unmatched RSSD entityRSSD 2797210 | 2025-09-01 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6075046 | 2025-08-28 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6077460 | 2025-08-22 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6073435 | 2025-08-21 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6077451 | 2025-08-21 | Current in retained snapshot | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6077509 | 2025-08-21 | Current in retained snapshot | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6077527 | 2025-08-21 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6075037 | 2025-08-19 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 6030120 | CENTREVILLE BANKRSSD 876700 · FDIC #17764 | 2025-08-19 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 6124784 | 2025-08-15 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076708 | 2025-08-14 | Current in retained snapshot | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076717 | 2025-08-14 | Current in retained snapshot | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076744 | 2025-08-14 | Current in retained snapshot | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076753 | 2025-08-14 | Current in retained snapshot | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076762 | 2025-08-14 | Current in retained snapshot | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076771 | 2025-08-14 | Current in retained snapshot | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076810 | 2025-08-14 | Current in retained snapshot | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076829 | 2025-08-14 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6073640 | 2025-08-13 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 6013468 | CORNERSTONE CAPITAL BANK SSBRSSD 2891622 · FDIC #1213 | 2025-08-08 | Current in retained snapshot | Controlled | 95% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6074928 | 2025-08-06 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6074937 | 2025-08-06 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5786738 | CAPRA BANKRSSD 1013744 · FDIC #16363 | 2025-08-06 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6074946 | 2025-08-05 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6076182 | 2025-08-05 | Current in retained snapshot | Controlled | 100% |
| BANKWELL BANKRSSD 3109043 | Unmatched RSSD entityRSSD 6178527 | 2025-08-05 | Current in retained snapshot | Controlled | 100% |
| BANKWELL BANKRSSD 3109043 | Unmatched RSSD entityRSSD 6178536 | 2025-08-05 | Current in retained snapshot | Controlled | 100% |
| FIRST NATIONAL BANKRSSD 355858 | Unmatched RSSD entityRSSD 3302349 | 2025-08-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6074580 | 2025-08-01 | Current in retained snapshot | Controlled | 0% |
| AVIDIA BANKRSSD 619701 | Unmatched RSSD entityRSSD 2984168 | 2025-08-01 | Current in retained snapshot | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 6073716 | 2025-08-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 6031006 | AVIDIA BANKRSSD 619701 · FDIC #90215 | 2025-08-01 | Current in retained snapshot | Controlled | 100% |
| SUNWEST BANKRSSD 140362 | Unmatched RSSD entityRSSD 5860535 | 2025-07-31 | Current in retained snapshot | 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.