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 |
|---|---|---|---|---|---|
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4466172 | 2012-09-24 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4443856 | 2012-09-20 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4446772 | 2012-09-19 | 2023-11-29 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4473518 | 2012-09-19 | 2018-11-19 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3367571 | 2012-09-19 | 2020-10-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453239 | 2012-09-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4443829 | 2012-09-18 | 2020-06-30 | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 3112100 | 2012-09-15 | 2012-12-31 | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 3653621 | 2012-09-15 | 2012-12-31 | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4358615 | 2012-09-15 | 2012-12-31 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4438900 | 2012-09-14 | 2019-10-25 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4443940 | 2012-09-14 | 2019-12-02 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453284 | 2012-09-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3539145 | 2012-09-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4443650 | 2012-09-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4443696 | 2012-09-12 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5216851 | 2012-09-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4443708 | 2012-09-11 | 2015-01-15 | Controlled | 0% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 4549972 | 2012-09-10 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 4498258 | 2012-09-10 | 2025-12-31 | Non-controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4439756 | 2012-09-07 | 2016-11-22 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3628357 | 2012-09-01 | 2014-06-16 | Controlled | 100% |
| VERABANK NATIONAL ASSNRSSD 56351 | Unmatched RSSD entityRSSD 2948991 | 2012-08-31 | Current in retained snapshot | Controlled | 51% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4446781 | 2012-08-31 | 2023-03-22 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4446790 | 2012-08-31 | 2023-03-22 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4446802 | 2012-08-31 | 2014-02-10 | Controlled | 100% |
| TEXAS SECURITY BANKRSSD 3619216 | Unmatched RSSD entityRSSD 4551582 | 2012-08-31 | Current in retained snapshot | Controlled | 100% |
| TEXAS SECURITY BANKRSSD 3619216 | Unmatched RSSD entityRSSD 4551751 | 2012-08-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4400354 | TEXAS SECURITY BANKRSSD 3619216 · FDIC #58739 | 2012-08-31 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4438870 | 2012-08-30 | 2015-01-15 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4346706 | FIRST CAROLINA BANKRSSD 2963266 · FDIC #35530 | 2012-08-30 | 2022-12-30 | Controlled | 99% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3315910 | 2012-08-29 | 2021-05-24 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4438919 | 2012-08-29 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3843646 | SOUND COMMUNITY BANKRSSD 429487 · FDIC #57451 | 2012-08-23 | Current in retained snapshot | Controlled | 100% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 4980922 | 2012-08-15 | 2025-12-31 | Controlled | 0% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 4719234 | 2012-08-15 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4440127 | 2012-08-13 | 2012-08-15 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 4980913 | 2012-08-10 | 2025-12-31 | Controlled | 0% |
| ACNB BANKRSSD 5210 | Unmatched RSSD entityRSSD 4440985 | 2012-08-09 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 4980968 | 2012-08-08 | 2025-12-31 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 4980995 | 2012-08-08 | 2025-12-31 | Controlled | 0% |
| TOMPKINS COMMUNITY BANKRSSD 433608 | Unmatched RSSD entityRSSD 2857785 | 2012-08-03 | 2013-06-03 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4437828 | 2012-08-03 | 2013-06-17 | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 4436568 | 2012-08-03 | 2022-08-04 | Controlled | 0% |
| BANK FORWARDRSSD 812557 | Unmatched RSSD entityRSSD 4433549 | 2012-08-03 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4438928 | 2012-08-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4438937 | 2012-08-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4443669 | 2012-08-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1416578 | LEGEND BANK N ARSSD 100357 · FDIC #3108 | 2012-08-01 | Current in retained snapshot | Controlled | 100% |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 4554305 | 2012-08-01 | 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.