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 4114174 | 2011-12-30 | 2016-12-30 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4119357 | 2011-12-30 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4119366 | 2011-12-30 | 2016-12-12 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4119375 | 2011-12-30 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4215585 | 2011-12-30 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4234483 | 2011-12-30 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4234492 | 2011-12-30 | 2017-05-28 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4270687 | 2011-12-30 | 2021-12-01 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5840425 | 2011-12-30 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4404781 | 2011-12-30 | 2018-12-28 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 4366414 | 2011-12-30 | Current in retained snapshot | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2592853 | 2011-12-30 | Current in retained snapshot | Controlled | 80% |
| Unmatched RSSD entityRSSD 1130548 | LIBERTY BANK&TRUST CORSSD 283438 · FDIC #20856 | 2011-12-30 | 2014-12-29 | Controlled | 91% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4368986 | 2011-12-29 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4389655 | 2011-12-29 | 2013-04-18 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4389703 | 2011-12-29 | 2013-02-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3375370 | CITIBANK NATIONAL ASSNRSSD 476810 · FDIC #7213 | 2011-12-29 | Current in retained snapshot | Controlled | 100% |
| SECURITY FEDERAL BANKRSSD 763677 | Unmatched RSSD entityRSSD 4369116 | 2011-12-28 | Current in retained snapshot | Controlled | 100% |
| DEUTSCHE BANK TRUST CORPORATIONRSSD 1032473 | DEUTSCHE BANK TR CO AMERICASRSSD 214807 · FDIC #623 | 2011-12-28 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4446893 | 2011-12-23 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4377214 | 2011-12-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4377296 | 2011-12-22 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4852485 | 2011-12-22 | 2023-08-31 | Controlled | 0% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 4386159 | 2011-12-21 | 2023-09-17 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4368995 | 2011-12-21 | 2016-11-22 | Controlled | 0% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 4394686 | 2011-12-21 | 2024-12-16 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4387679 | 2011-12-20 | 2023-09-22 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 4379085 | 2011-12-20 | 2025-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4049678 | SUNWEST BANKRSSD 140362 · FDIC #20164 | 2011-12-19 | 2014-12-21 | Controlled | 89% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4367989 | 2011-12-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4397333 | 2011-12-16 | Current in retained snapshot | Controlled | 0% |
| FIRST INTERSTATE BANKRSSD 659855 | Unmatched RSSD entityRSSD 4368418 | 2011-12-15 | 2016-12-19 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3138267 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 2011-12-15 | 2015-12-09 | Non-controlled | 15% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4365341 | 2011-12-13 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4367970 | 2011-12-13 | 2012-12-31 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4720520 | 2011-12-09 | 2019-09-05 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4383747 | 2011-12-09 | 2018-06-29 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1030004 | GREEN DOT BK DBA BONNEVILLERSSD 243375 · FDIC #22653 | 2011-12-09 | 2012-03-29 | Controlled | 100% |
| Unmatched RSSD entityRSSD 4368883 | MORGAN STANLEY BANK NARSSD 1456501 · FDIC #32992 | 2011-12-09 | 2020-03-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 4368883 | MORGAN STANLEY PRIVATE BK NARSSD 2489805 · FDIC #34221 | 2011-12-09 | 2020-03-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4365332 | 2011-12-08 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1153958 | 2011-12-01 | 2011-12-02 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4363730 | 2011-12-01 | 2017-03-23 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4383934 | 2011-12-01 | 2020-01-21 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2953128 | 2011-12-01 | 2011-12-05 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4367998 | 2011-12-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4368016 | 2011-12-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4368025 | 2011-12-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4377250 | 2011-12-01 | 2014-04-14 | Controlled | 0% |
| BANK OF HOPERSSD 671464 | Unmatched RSSD entityRSSD 5138038 | 2011-12-01 | Current in retained snapshot | Controlled | 100% |
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.