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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 3447567 | AMERICAN MOMENTUM BANKRSSD 3447576 · FDIC #58309 | 2012-11-29 | 2013-12-02 | Controlled | 94% |
| EMPRISE BANKRSSD 65858 | Unmatched RSSD entityRSSD 4461793 | 2012-11-28 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4466677 | 2012-11-28 | 2016-11-22 | Controlled | 0% |
| CITY BANKRSSD 575254 | Unmatched RSSD entityRSSD 4528258 | 2012-11-28 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5373763 | 2012-11-27 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4751159 | 2012-11-27 | 2016-12-30 | Controlled | 0% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 4462361 | 2012-11-26 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4466686 | 2012-11-21 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4469892 | 2012-11-19 | 2015-07-24 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4460013 | 2012-11-16 | Current in retained snapshot | Controlled | 0% |
| CHAMBERS BANKRSSD 517049 | Unmatched RSSD entityRSSD 1845619 | 2012-11-16 | 2012-12-13 | Controlled | 81% |
| OPPORTUNITY BANK OF MONTANARSSD 685676 | Unmatched RSSD entityRSSD 4555601 | 2012-11-16 | 2019-11-20 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4462437 | 2012-11-15 | 2012-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4460004 | 2012-11-13 | Current in retained snapshot | Controlled | 0% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 2789532 | 2012-11-10 | 2016-02-22 | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3394111 | 2012-11-10 | 2013-11-01 | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3917864 | 2012-11-10 | 2013-11-01 | Controlled | 0% |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 4491174 | 2012-11-09 | Current in retained snapshot | Controlled | 0% |
| CASS COMMERCIAL BANKRSSD 177751 | Unmatched RSSD entityRSSD 4460602 | 2012-11-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4459987 | 2012-11-07 | Current in retained snapshot | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4462446 | 2012-11-05 | 2012-12-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4455055 | 2012-11-02 | 2016-11-22 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4340946 | 2012-11-01 | 2013-03-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4459996 | 2012-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4476863 | 2012-11-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1144741 | FINANCIAL FEDERAL BANKRSSD 590976 · FDIC #31840 | 2012-11-01 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4447014 | 2012-10-26 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4569925 | 2012-10-25 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453266 | 2012-10-25 | Current in retained snapshot | Controlled | 0% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 1102385 | 2012-10-25 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453248 | 2012-10-24 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4447005 | 2012-10-19 | 2016-11-22 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4472360 | 2012-10-18 | 2021-02-06 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453257 | 2012-10-18 | 2020-02-04 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4378529 | UNITED TEXAS BANKRSSD 726953 · FDIC #26626 | 2012-10-18 | 2014-09-30 | Controlled | 90% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3645224 | 2012-10-17 | 2012-10-21 | Controlled | 80% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4504681 | 2012-10-16 | 2026-02-06 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4446996 | 2012-10-12 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453293 | 2012-10-12 | 2015-09-14 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4852337 | 2012-10-12 | 2023-08-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4446987 | 2012-10-11 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4444826 | 2012-10-11 | 2019-10-15 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453220 | 2012-10-09 | Current in retained snapshot | Controlled | 0% |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 4459473 | 2012-10-05 | Current in retained snapshot | Controlled | 0% |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 4459464 | 2012-10-04 | 2026-05-01 | Controlled | 0% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4494522 | 2012-10-03 | 2016-04-26 | Controlled | 0% |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 4457871 | 2012-10-03 | 2015-12-31 | Controlled | 100% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 4441021 | 2012-09-28 | 2017-01-27 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4443687 | 2012-09-26 | 2016-12-14 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4444657 | 2012-09-25 | 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.