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 |
|---|---|---|---|---|---|
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 4395384 | 2011-12-01 | 2017-05-02 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 4365800 | 2011-12-01 | 2020-01-15 | Controlled | 0% |
| HOPE BANCORP, INC.RSSD 2961879 | BANK OF HOPERSSD 671464 · FDIC #26610 | 2011-12-01 | Current in retained snapshot | Controlled | 100% |
| FIRST WESTERN TRUST BANKRSSD 3158546 | Unmatched RSSD entityRSSD 4415910 | 2011-12-01 | 2023-02-03 | Controlled | 0% |
| NEWBURYPORT FIVE CENTS SBRSSD 67209 | Unmatched RSSD entityRSSD 4716402 | 2011-11-30 | Current in retained snapshot | Controlled | 100% |
| NEWBURYPORT FIVE CENTS SBRSSD 67209 | Unmatched RSSD entityRSSD 4716411 | 2011-11-30 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4363981 | 2011-11-30 | 2016-12-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4383756 | 2011-11-30 | 2011-12-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4383859 | 2011-11-30 | 2016-04-30 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4384502 | 2011-11-30 | Current in retained snapshot | Controlled | 0% |
| BMO FINANCIAL CORP.RSSD 1245415 | BMO BANK NATIONAL ASSNRSSD 75633 · FDIC #16571 | 2011-11-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4267481 | NEWBURYPORT FIVE CENTS SBRSSD 67209 · FDIC #90251 | 2011-11-30 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4363066 | 2011-11-22 | 2011-11-30 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4363721 | 2011-11-22 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4364522 | 2011-11-22 | 2016-11-22 | Controlled | 0% |
| STIFEL BANK&TRUSTRSSD 3076248 | Unmatched RSSD entityRSSD 4434238 | 2011-11-22 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4433129 | 2011-11-18 | 2018-05-25 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4851684 | 2011-11-18 | 2023-08-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4749419 | 2011-11-17 | 2017-07-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4363271 | 2011-11-16 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4387606 | 2011-11-09 | 2020-11-24 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4363280 | 2011-11-07 | Current in retained snapshot | Controlled | 0% |
| FIRST FINANCIAL BANKSHARES, INC.RSSD 1102312 | FIRST FINANCIAL BANKRSSD 470050 · FDIC #3066 | 2011-11-04 | Current in retained snapshot | Controlled | 100% |
| TBK BANK SSBRSSD 766164 | Unmatched RSSD entityRSSD 4365284 | 2011-11-03 | 2014-09-30 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4749503 | 2011-11-03 | 2017-07-13 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4365378 | 2011-11-01 | 2016-11-22 | Controlled | 0% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 4361204 | 2011-10-28 | Current in retained snapshot | Controlled | 100% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 4361736 | 2011-10-27 | 2016-12-31 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217456 | 2011-10-26 | 2020-05-15 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4433204 | 2011-10-26 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4351670 | 2011-10-20 | 2016-11-22 | Controlled | 0% |
| B1BANKRSSD 3408728 | Unmatched RSSD entityRSSD 4352211 | 2011-10-17 | 2014-05-22 | Controlled | 100% |
| BEAL BANK USARSSD 3284397 | Unmatched RSSD entityRSSD 4320751 | 2011-10-15 | 2012-03-31 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4383943 | 2011-10-14 | 2019-11-25 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4383952 | 2011-10-14 | 2021-03-12 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4363299 | 2011-10-14 | Current in retained snapshot | Controlled | 0% |
| FALCON INTERNATIONAL BANKRSSD 564557 | Unmatched RSSD entityRSSD 3392667 | 2011-10-12 | 2015-12-30 | Controlled | 48% |
| DIME COMMUNITY BANKRSSD 23504 | Unmatched RSSD entityRSSD 4378501 | 2011-10-11 | 2016-08-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4352949 | 2011-10-11 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4365369 | 2011-10-11 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4355258 | 2011-10-11 | Current in retained snapshot | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 4352248 | 2011-10-05 | 2018-12-17 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4355212 | 2011-10-04 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3366341 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2011-10-03 | 2013-12-30 | Controlled | 76% |
| Unmatched RSSD entityRSSD 3438220 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2011-10-03 | 2013-12-30 | Controlled | 24% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 3058217 | 2011-10-01 | 2011-12-15 | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 4597740 | 2011-10-01 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3401671 | 2011-10-01 | 2017-03-30 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4350767 | 2011-10-01 | 2017-03-23 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4355267 | 2011-10-01 | 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.