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 |
|---|---|---|---|---|---|
| FIRST INTERNATIONAL B&TRSSD 236153 | Unmatched RSSD entityRSSD 4880741 | 2012-05-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4414490 | 2012-05-30 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3447567 | AMERICAN MOMENTUM BANKRSSD 3447576 · FDIC #58309 | 2012-05-29 | 2012-11-28 | Controlled | 93% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3606364 | 2012-05-25 | 2017-10-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4414650 | 2012-05-24 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4415237 | 2012-05-23 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4423997 | 2012-05-22 | 2012-10-25 | Controlled | 0% |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 4554172 | 2012-05-22 | 2017-03-01 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4415956 | 2012-05-21 | 2023-05-02 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4415406 | 2012-05-21 | 2012-05-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2195629 | 2012-05-17 | 2020-12-18 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 4498306 | 2012-05-17 | 2023-03-07 | Controlled | 0% |
| CAPE COD FIVE CENTS SBRSSD 664206 | Unmatched RSSD entityRSSD 4506948 | 2012-05-16 | Current in retained snapshot | Controlled | 100% |
| CAPE COD FIVE CENTS SBRSSD 664206 | Unmatched RSSD entityRSSD 4506957 | 2012-05-16 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4369808 | CAPE COD FIVE CENTS SBRSSD 664206 · FDIC #23287 | 2012-05-16 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4408015 | 2012-05-15 | 2020-12-30 | Controlled | 0% |
| CAPE COD FIVE CENTS SBRSSD 664206 | Unmatched RSSD entityRSSD 4420277 | 2012-05-15 | Current in retained snapshot | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 4418890 | 2012-05-15 | 2019-06-05 | Controlled | 0% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 4415657 | 2012-05-11 | 2015-12-07 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4414294 | 2012-05-11 | 2016-11-22 | Controlled | 0% |
| CUSTOMERS BANKRSSD 2354985 | Unmatched RSSD entityRSSD 4413149 | 2012-05-09 | 2017-06-01 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4149626 | 2012-05-08 | 2013-10-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4444835 | 2012-05-04 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4444844 | 2012-05-04 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4648642 | 2012-05-03 | 2014-11-21 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4413297 | 2012-05-01 | Current in retained snapshot | Controlled | 0% |
| SECURITY NB OF OMAHARSSD 844053 | Unmatched RSSD entityRSSD 4400073 | 2012-05-01 | Current in retained snapshot | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 3604306 | 2012-05-01 | 2019-12-31 | Non-controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 3930434 | 2012-05-01 | 2016-07-12 | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 3984110 | 2012-05-01 | 2016-06-17 | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 4136925 | 2012-05-01 | 2017-06-05 | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 4136943 | 2012-05-01 | 2017-06-05 | Controlled | 100% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 4281450 | 2012-05-01 | 2019-07-23 | Controlled | 25% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 4281601 | 2012-05-01 | 2024-06-09 | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4414708 | 2012-04-30 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 4399597 | 2012-04-25 | 2022-07-29 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 4399609 | 2012-04-25 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 4399618 | 2012-04-25 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF HUTCHINSONRSSD 754853 | Unmatched RSSD entityRSSD 4409777 | 2012-04-25 | 2015-07-15 | Controlled | 0% |
| BCI FINANCIAL GROUP, INC.RSSD 3762457 | CITY NB OF FLORIDARSSD 814430 · FDIC #20234 | 2012-04-25 | Current in retained snapshot | Controlled | 99% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4492733 | 2012-04-23 | 2025-05-15 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4403412 | 2012-04-20 | 2016-11-22 | Controlled | 0% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 4404709 | 2012-04-19 | 2015-12-07 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4404727 | 2012-04-19 | 2012-12-21 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4749633 | 2012-04-19 | 2016-04-28 | Controlled | 0% |
| FREEDOM BANK OF VIRGINIARSSD 3019982 | Unmatched RSSD entityRSSD 4585420 | 2012-04-16 | 2021-10-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4404736 | 2012-04-11 | 2013-09-12 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4404745 | 2012-04-11 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4400336 | AMALGAMATED BANKRSSD 661308 · FDIC #622 | 2012-04-11 | 2012-12-12 | Controlled | 34% |
| Unmatched RSSD entityRSSD 4378529 | UNITED TEXAS BANKRSSD 726953 · FDIC #26626 | 2012-04-10 | 2012-10-17 | Controlled | 88% |
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.