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

111 / 377Result pages

Retained NIC relationships connected to the OptimaYield institution universe.
Parent	Subsidiary	Valid from	Valid to	Control indicator	Equity percent
Unmatched RSSD entityRSSD 4475473	THIRD COAST BANKRSSD 3630323 · FDIC #58716	2013-07-01	Current in retained snapshot	Controlled	100%
Unmatched RSSD entityRSSD 4503910	OAKWORTH CAPITAL BANKRSSD 3720608 · FDIC #58783	2013-07-01	Current in retained snapshot	Controlled	100%
MIDCOUNTRY BANKRSSD 3971	Unmatched RSSD entityRSSD 4311982	2013-06-30	Current in retained snapshot	Controlled	100%
MIDCOUNTRY BANKRSSD 3971	Unmatched RSSD entityRSSD 4312475	2013-06-30	Current in retained snapshot	Controlled	100%
MIDCOUNTRY BANKRSSD 3971	Unmatched RSSD entityRSSD 4527309	2013-06-30	Current in retained snapshot	Controlled	0%
BANK OF NEW HAMPSHIRERSSD 265407	Unmatched RSSD entityRSSD 4530608	2013-06-28	2014-09-30	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4531249	2013-06-28	2016-11-22	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4531267	2013-06-28	2016-11-22	Controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 4652742	2013-06-28	2023-11-29	Controlled	100%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4530279	2013-06-27	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4530309	2013-06-27	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4530336	2013-06-27	2014-06-19	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4538891	2013-06-27	2016-09-14	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4538912	2013-06-26	Current in retained snapshot	Controlled	0%
TRUIST BANKRSSD 852320	Unmatched RSSD entityRSSD 4853455	2013-06-26	2023-08-31	Controlled	0%
SOUTHPOINT BANKRSSD 3386536	Unmatched RSSD entityRSSD 5281505	2013-06-26	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4530318	2013-06-25	2013-09-30	Controlled	0%
TD BANK NATIONAL ASSNRSSD 497404	Unmatched RSSD entityRSSD 4530532	2013-06-20	2020-10-30	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4639677	2013-06-19	2016-11-22	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4639725	2013-06-19	2016-11-22	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4639761	2013-06-19	2016-11-22	Controlled	0%
BMO BANK NATIONAL ASSNRSSD 75633	Unmatched RSSD entityRSSD 5842120	2013-06-17	Current in retained snapshot	Controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 4529358	2013-06-14	2013-09-17	Controlled	0%
MANUFACTURERS&TRADERS TR CORSSD 501105	Unmatched RSSD entityRSSD 5826568	2013-06-14	Current in retained snapshot	Controlled	0%
EMIGRANT BANKRSSD 137915	Unmatched RSSD entityRSSD 4524157	2013-06-13	2018-09-20	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4523123	2013-06-13	2016-11-22	Controlled	0%
OLD SECOND NATIONAL BANKRSSD 936136	Unmatched RSSD entityRSSD 4530550	2013-06-13	2017-10-17	Controlled	0%
SUNWEST BANKRSSD 140362	Unmatched RSSD entityRSSD 4864013	2013-06-11	Current in retained snapshot	Controlled	0%
STEARNS BANK NATIONAL ASSNRSSD 141556	Unmatched RSSD entityRSSD 4623498	2013-06-11	2016-08-22	Controlled	0%
SUNRISE BANKS NATIONAL ASSNRSSD 860053	Unmatched RSSD entityRSSD 4528856	2013-06-10	Current in retained snapshot	Controlled	0%
FIRST HORIZON BANKRSSD 485559	Unmatched RSSD entityRSSD 3348945	2013-06-08	2013-06-30	Controlled	100%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4521978	2013-06-07	2016-11-22	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4522238	2013-06-07	2016-11-22	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4639743	2013-06-07	2016-11-22	Controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 4529321	2013-06-07	2013-12-05	Controlled	0%
FIRST HORIZON BANKRSSD 485559	Unmatched RSSD entityRSSD 4646778	2013-06-07	2014-08-31	Controlled	0%
CITY NATIONAL BANKRSSD 63069	Unmatched RSSD entityRSSD 4529442	2013-06-06	2017-09-29	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4639716	2013-06-06	2016-11-22	Controlled	0%
JPMORGAN CHASE BANK NARSSD 852218	Unmatched RSSD entityRSSD 4648549	2013-06-06	2017-07-20	Controlled	0%
FIRST FINANCIAL BANKRSSD 165628	Unmatched RSSD entityRSSD 4522818	2013-06-03	2018-03-31	Controlled	100%
VALLEY NATIONAL BANKRSSD 229801	Unmatched RSSD entityRSSD 4541097	2013-06-01	Current in retained snapshot	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 2536026	2013-06-01	2017-03-23	Controlled	100%
CULLEN/FROST BANKERS, INC.RSSD 1102367	FROST BANKRSSD 682563 · FDIC #5510	2013-06-01	Current in retained snapshot	Controlled	100%
KEYBANK NATIONAL ASSNRSSD 280110	Unmatched RSSD entityRSSD 5217429	2013-05-31	Current in retained snapshot	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4522256	2013-05-31	2016-11-22	Controlled	0%
SOUTHERN BCORP BANKRSSD 852544	Unmatched RSSD entityRSSD 4651905	2013-05-30	Current in retained snapshot	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4521008	2013-05-28	2014-08-13	Controlled	0%
TRUIST BANKRSSD 852320	Unmatched RSSD entityRSSD 4508335	2013-05-28	2023-08-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4522265	2013-05-23	2016-11-22	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 4521017	2013-05-23	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

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.