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 |
|---|---|---|---|---|---|
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4852533 | 2012-12-11 | 2023-08-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4464721 | 2012-12-10 | Current in retained snapshot | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4468989 | 2012-12-10 | 2021-10-14 | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4469249 | 2012-12-10 | Current in retained snapshot | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4469285 | 2012-12-10 | 2022-01-20 | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4469294 | 2012-12-10 | Current in retained snapshot | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4469315 | 2012-12-10 | 2016-10-31 | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4469324 | 2012-12-10 | 2020-10-30 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4469874 | 2012-12-06 | 2013-03-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4492975 | 2012-12-06 | 2014-05-23 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4467423 | 2012-12-06 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4466631 | 2012-12-05 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO & COMPANYRSSD 1120754 | WELLS FARGO NB WESTRSSD 1225761 · FDIC #27389 | 2012-12-02 | 2014-05-31 | Controlled | 100% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 4333984 | 2012-12-01 | 2012-12-19 | Controlled | 100% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2404068 | 2012-12-01 | 2012-12-28 | Controlled | 100% |
| FIRST FARMERS BANK&TRUST CORSSD 139843 | Unmatched RSSD entityRSSD 4350422 | 2012-12-01 | Current in retained snapshot | Controlled | 0% |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 4319988 | 2012-12-01 | Current in retained snapshot | Controlled | 0% |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 4320005 | 2012-12-01 | Current in retained snapshot | Controlled | 0% |
| HOMETRUST BANKRSSD 212577 | Unmatched RSSD entityRSSD 4586678 | 2012-12-01 | Current in retained snapshot | Controlled | 100% |
| WATERSTONE BANK SSBRSSD 310978 | Unmatched RSSD entityRSSD 3429509 | 2012-12-01 | Current in retained snapshot | Controlled | 100% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4333993 | 2012-12-01 | 2020-04-30 | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 4460741 | 2012-12-01 | 2013-02-13 | Controlled | 0% |
| BRENTWOOD BANKRSSD 534877 | Unmatched RSSD entityRSSD 4293015 | 2012-12-01 | Current in retained snapshot | Controlled | 0% |
| BRENTWOOD BANKRSSD 534877 | Unmatched RSSD entityRSSD 4293024 | 2012-12-01 | Current in retained snapshot | Controlled | 0% |
| BRENTWOOD BANKRSSD 534877 | Unmatched RSSD entityRSSD 4293042 | 2012-12-01 | 2014-03-31 | Controlled | 0% |
| PRESIDENTIAL BANK FSBRSSD 538473 | Unmatched RSSD entityRSSD 4590330 | 2012-12-01 | 2015-03-31 | Controlled | 0% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 5288791 | 2012-12-01 | 2020-06-30 | Controlled | 0% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 5288812 | 2012-12-01 | 2018-08-10 | Controlled | 0% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 5288821 | 2012-12-01 | 2018-08-08 | Controlled | 0% |
| NORTHEAST COMMUNITY BANKRSSD 823478 | Unmatched RSSD entityRSSD 4347936 | 2012-12-01 | Current in retained snapshot | Controlled | 0% |
| LIBERTY SAVINGS BANK FSBRSSD 839572 | Unmatched RSSD entityRSSD 4466725 | 2012-12-01 | 2018-09-28 | Controlled | 100% |
| FAIRFIELD COUNTY BANKRSSD 882701 | Unmatched RSSD entityRSSD 4631747 | 2012-12-01 | 2024-12-02 | Controlled | 0% |
| NORTHWEST BANKRSSD 1002878 | Unmatched RSSD entityRSSD 2351078 | 2012-12-01 | 2017-07-14 | Controlled | 100% |
| NORTHWEST BANKRSSD 1002878 | Unmatched RSSD entityRSSD 2351201 | 2012-12-01 | Current in retained snapshot | Controlled | 100% |
| NORTHWEST BANKRSSD 1002878 | Unmatched RSSD entityRSSD 4295064 | 2012-12-01 | 2017-08-01 | Controlled | 0% |
| NORTHWEST BANKRSSD 1002878 | Unmatched RSSD entityRSSD 4727529 | 2012-12-01 | 2017-08-01 | Controlled | 100% |
| SYNCHRONY BANKRSSD 1216022 | Unmatched RSSD entityRSSD 4699644 | 2012-12-01 | Current in retained snapshot | Controlled | 100% |
| EVERBANK NATIONAL ASSNRSSD 2735146 | Unmatched RSSD entityRSSD 4460817 | 2012-12-01 | Current in retained snapshot | Controlled | 100% |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5084117 | 2012-12-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4414137 | PLAINSCAPITAL BANKRSSD 637451 · FDIC #17491 | 2012-12-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4422851 | RIVER BANK&TRUSTRSSD 3437157 · FDIC #58255 | 2012-12-01 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4466659 | 2012-11-30 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4466668 | 2012-11-30 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4506827 | 2012-11-30 | 2016-05-04 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3719563 | 2012-11-30 | 2020-10-01 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3825594 | 2012-11-30 | 2021-11-20 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3837793 | 2012-11-30 | 2020-11-23 | Controlled | 0% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3956434 | 2012-11-30 | Current in retained snapshot | Controlled | 0% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3960851 | 2012-11-30 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4460545 | 2012-11-29 | 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.