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 |
|---|---|---|---|---|---|
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4399542 | 2012-04-05 | 2016-11-22 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4749624 | 2012-04-05 | 2016-04-28 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4399551 | 2012-04-04 | 2016-11-22 | Controlled | 0% |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 3364114 | 2012-04-03 | 2014-05-14 | Controlled | 100% |
| SULLIVAN BANKRSSD 436953 | Unmatched RSSD entityRSSD 4395076 | 2012-04-02 | 2013-12-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3385968 | 2012-04-02 | 2018-11-30 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4400439 | 2012-04-02 | 2023-02-26 | Controlled | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5547407 | 2012-04-01 | Current in retained snapshot | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2620260 | 2012-03-31 | 2022-08-30 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3106707 | 2012-03-31 | 2022-03-23 | Controlled | 100% |
| RHINEBECK BANKRSSD 195111 | Unmatched RSSD entityRSSD 4403476 | 2012-03-30 | 2017-12-27 | Controlled | 0% |
| FARMERS&MERCHANTS TR CHAMBERRSSD 289515 | Unmatched RSSD entityRSSD 3149946 | 2012-03-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4397351 | 2012-03-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4835321 | 2012-03-30 | 2024-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4057262 | GREEN DOT BK DBA BONNEVILLERSSD 243375 · FDIC #22653 | 2012-03-30 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4748467 | 2012-03-29 | 2016-11-22 | Controlled | 0% |
| LEADER BANK NATIONAL ASSNRSSD 3109146 | Unmatched RSSD entityRSSD 4427203 | 2012-03-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4397342 | 2012-03-26 | Current in retained snapshot | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 4835321 | 2012-03-23 | 2024-12-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4401771 | 2012-03-13 | 2024-11-19 | Controlled | 0% |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 4554323 | 2012-03-12 | 2012-05-22 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4395021 | 2012-03-09 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4395366 | 2012-03-08 | 2016-11-22 | Controlled | 0% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 4397146 | 2012-03-08 | Current in retained snapshot | Controlled | 100% |
| HONESDALE NATIONAL BANKRSSD 465618 | Unmatched RSSD entityRSSD 3303074 | 2012-03-07 | 2016-07-12 | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4835406 | 2012-03-07 | 2020-05-31 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1718656 | 2012-03-03 | 2012-03-30 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2837143 | 2012-03-03 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3161546 | 2012-03-03 | 2012-04-17 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4404240 | 2012-03-02 | 2019-05-29 | Controlled | 0% |
| FIRST NB OF HUTCHINSONRSSD 754853 | Unmatched RSSD entityRSSD 4269757 | 2012-03-02 | 2014-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4397324 | 2012-03-01 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4529237 | 2012-03-01 | 2019-11-07 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4533421 | 2012-03-01 | 2019-11-07 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4658146 | 2012-03-01 | 2017-09-28 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4658164 | 2012-03-01 | 2017-09-28 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4658173 | 2012-03-01 | 2017-09-28 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4658182 | 2012-03-01 | 2017-09-28 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4658191 | 2012-03-01 | 2020-12-15 | Controlled | 0% |
| BANKUNITED NATIONAL ASSNRSSD 3938186 | Unmatched RSSD entityRSSD 4343394 | 2012-03-01 | Current in retained snapshot | Controlled | 100% |
| BANKUNITED, INC.RSSD 4028712 | BANKUNITED NATIONAL ASSNRSSD 3938186 · FDIC #58979 | 2012-03-01 | Current in retained snapshot | Controlled | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4392196 | 2012-02-29 | 2017-10-20 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4394172 | 2012-02-29 | 2016-11-22 | Controlled | 0% |
| WATERTOWN SAVINGS BANKRSSD 886204 | Unmatched RSSD entityRSSD 4394239 | 2012-02-28 | 2016-01-27 | Controlled | 100% |
| RAYMOND JAMES BANKRSSD 2193616 | Unmatched RSSD entityRSSD 4392806 | 2012-02-28 | Current in retained snapshot | Controlled | 100% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 1968639 | 2012-02-24 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4400336 | AMALGAMATED BANKRSSD 661308 · FDIC #622 | 2012-02-24 | 2012-04-10 | Controlled | 58% |
| CONSUMERS NATIONAL BANKRSSD 477321 | Unmatched RSSD entityRSSD 4390174 | 2012-02-23 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4658052 | 2012-02-23 | 2019-03-14 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4658089 | 2012-02-23 | 2017-09-28 | 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.