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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4425245 | 2012-07-31 | 2014-01-31 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4440426 | 2012-07-31 | 2017-02-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4346706 | FIRST CAROLINA BANKRSSD 2963266 · FDIC #35530 | 2012-07-31 | 2012-08-29 | Controlled | 97% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4423849 | 2012-07-24 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4423876 | 2012-07-24 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4425236 | 2012-07-24 | 2012-12-10 | Controlled | 0% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3984473 | 2012-07-16 | 2014-07-03 | Controlled | 100% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3986093 | 2012-07-16 | 2015-11-01 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1459100 | 2012-07-13 | Current in retained snapshot | Controlled | 0% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4623500 | 2012-07-12 | 2016-08-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4366003 | HOMETRUST BANKRSSD 212577 · FDIC #27677 | 2012-07-11 | Current in retained snapshot | Controlled | 100% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4422244 | 2012-07-10 | 2012-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4347208 | 1ST SECURITY BANK OF WARSSD 1018927 · FDIC #57633 | 2012-07-10 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2403119 | INDUSTRIAL&COMMERCIAL BK CHIRSSD 1015560 · FDIC #24387 | 2012-07-06 | Current in retained snapshot | Controlled | 80% |
| Unmatched RSSD entityRSSD 3023466 | INDUSTRIAL&COMMERCIAL BK CHIRSSD 1015560 · FDIC #24387 | 2012-07-06 | 2022-03-31 | Controlled | 20% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4554800 | 2012-07-02 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4431590 | 2012-07-02 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4431602 | 2012-07-02 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4431611 | 2012-07-02 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4431620 | 2012-07-02 | Current in retained snapshot | Controlled | 0% |
| BLACKROCK INSTL TR CO NARSSD 1444021 | Unmatched RSSD entityRSSD 4448048 | 2012-07-01 | 2020-05-15 | Controlled | 100% |
| NORTHSTAR BANKRSSD 2958972 | Unmatched RSSD entityRSSD 2295024 | 2012-07-01 | 2023-03-21 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4425227 | 2012-06-27 | 2012-12-28 | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4422374 | 2012-06-27 | 2021-10-14 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2527426 | 2012-06-27 | 2013-07-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4453855 | 2012-06-26 | 2014-06-27 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4357748 | 2012-06-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4422383 | 2012-06-26 | Current in retained snapshot | Controlled | 100% |
| CUSTOMERS BANKRSSD 2354985 | Unmatched RSSD entityRSSD 4419673 | 2012-06-26 | 2018-05-31 | Controlled | 100% |
| MOUNTAINONE BANKRSSD 97804 | Unmatched RSSD entityRSSD 3124831 | 2012-06-23 | 2012-06-23 | Controlled | 80% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 3121737 | 2012-06-23 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4419383 | 2012-06-22 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4420642 | 2012-06-22 | Current in retained snapshot | Controlled | 0% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 4421528 | 2012-06-20 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4419365 | 2012-06-15 | 2016-11-22 | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4421247 | 2012-06-15 | 2019-01-17 | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4421407 | 2012-06-15 | 2019-07-09 | Controlled | 0% |
| NORTHEAST COMMUNITY BANKRSSD 823478 | Unmatched RSSD entityRSSD 5782477 | 2012-06-13 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4418694 | 2012-06-12 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4420660 | 2012-06-12 | 2013-12-11 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4422253 | 2012-06-08 | 2012-12-31 | Controlled | 0% |
| LAKE FOREST B&T CO NARSSD 1917301 | Unmatched RSSD entityRSSD 4422730 | 2012-06-08 | Current in retained snapshot | Controlled | 100% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 4565703 | 2012-06-08 | 2015-02-05 | Controlled | 0% |
| CUSTOMERS BANKRSSD 2354985 | Unmatched RSSD entityRSSD 4416542 | 2012-06-08 | 2016-12-30 | Controlled | 0% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 4549824 | 2012-06-07 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4420651 | 2012-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4438722 | 2012-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4438834 | 2012-06-01 | Current in retained snapshot | Controlled | 0% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 4566577 | 2012-05-31 | 2021-11-17 | Controlled | 0% |
| CUSTOMERS BANKRSSD 2354985 | Unmatched RSSD entityRSSD 4414089 | 2012-05-31 | 2017-03-29 | 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.