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 4627786 | 2013-08-29 | 2019-07-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4562261 | 2013-08-26 | 2016-02-02 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4557913 | 2013-08-22 | 2014-05-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4557922 | 2013-08-22 | 2016-05-02 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4557931 | 2013-08-22 | 2023-07-19 | Controlled | 0% |
| BANK OF HOPERSSD 671464 | Unmatched RSSD entityRSSD 3260841 | 2013-08-22 | 2014-12-30 | Non-controlled | 7% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4640187 | 2013-08-21 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4562270 | 2013-08-19 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5216815 | 2013-08-16 | 2020-06-29 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4553595 | 2013-08-15 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4562289 | 2013-08-15 | 2016-11-22 | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4548667 | 2013-08-15 | 2021-04-16 | Controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 4553232 | 2013-08-15 | 2025-06-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4552365 | 2013-08-09 | 2020-05-29 | Controlled | 0% |
| FORCHT BANK NATIONAL ASSNRSSD 3141726 | Unmatched RSSD entityRSSD 4545796 | 2013-08-09 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4640196 | 2013-08-07 | 2016-11-22 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217278 | 2013-08-01 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4537399 | 2013-08-01 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4542375 | 2013-08-01 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3378018 | 2013-08-01 | Current in retained snapshot | Controlled | 51% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2618454 | 2013-08-01 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4749512 | 2013-08-01 | 2016-04-28 | Controlled | 0% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 4556493 | 2013-08-01 | 2015-11-01 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4639659 | 2013-07-31 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4538903 | 2013-07-31 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 4725253 | 2013-07-29 | 2017-06-30 | Controlled | 0% |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 4783196 | 2013-07-29 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4537401 | 2013-07-25 | 2016-03-01 | Controlled | 0% |
| MACATAWA BANK NATIONAL ASSNRSSD 2634351 | Unmatched RSSD entityRSSD 4657055 | 2013-07-22 | 2018-07-13 | Controlled | 0% |
| MOUNTAINONE BANKRSSD 97804 | Unmatched RSSD entityRSSD 4497578 | 2013-07-20 | Current in retained snapshot | Controlled | 0% |
| KS STATEBANKRSSD 160959 | Unmatched RSSD entityRSSD 4534370 | 2013-07-19 | Current in retained snapshot | Controlled | 100% |
| TRUSTMARK BANKRSSD 342634 | Unmatched RSSD entityRSSD 4542487 | 2013-07-18 | Current in retained snapshot | Controlled | 0% |
| FARMERS BANK&TRUST CORSSD 12946 | Unmatched RSSD entityRSSD 5217652 | 2013-07-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF FAYETTE COUNTYRSSD 466754 | Unmatched RSSD entityRSSD 5205172 | 2013-07-12 | Current in retained snapshot | Controlled | 0% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 4725860 | 2013-07-12 | 2016-12-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4648521 | 2013-07-11 | 2014-07-01 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 4981022 | 2013-07-11 | 2025-12-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4530028 | 2013-07-10 | 2017-07-13 | Controlled | 0% |
| SMARTBANKRSSD 3532641 | Unmatched RSSD entityRSSD 4542311 | 2013-07-10 | Current in retained snapshot | Controlled | 0% |
| SMARTBANKRSSD 3532641 | Unmatched RSSD entityRSSD 4542320 | 2013-07-10 | 2023-02-28 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4585372 | 2013-07-02 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4640208 | 2013-07-02 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4538873 | 2013-07-02 | Current in retained snapshot | Controlled | 0% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 4534848 | 2013-07-01 | 2014-07-25 | Controlled | 100% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 4534857 | 2013-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2737382 | 2013-07-01 | 2022-09-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3146664 | 2013-07-01 | 2013-09-25 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825945 | 2013-07-01 | Current in retained snapshot | Controlled | 0% |
| EXTRACO BANKS NATIONAL ASSNRSSD 537560 | Unmatched RSSD entityRSSD 4531511 | 2013-07-01 | 2016-09-15 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4648606 | 2013-07-01 | 2014-06-24 | 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.