Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026 · catalog mismatch
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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2465612 | 2025-06-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6053325 | 2025-06-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6053857 | 2025-06-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6053866 | 2025-06-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3173736 | THRIVENT BANKRSSD 4457536 · FDIC #59286 | 2025-06-01 | Current in retained snapshot | Controlled | 0% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 2769123 | 2025-06-01 | Current in retained snapshot | Controlled | 51% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 2879581 | 2025-06-01 | Current in retained snapshot | Controlled | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6051929 | 2025-05-29 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6053473 | 2025-05-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 6057967 | 2025-05-28 | Current in retained snapshot | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6052663 | 2025-05-27 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6052065 | 2025-05-22 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6052953 | 2025-05-22 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 6053026 | 2025-05-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6052690 | 2025-05-21 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6053174 | 2025-05-21 | Current in retained snapshot | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6053192 | 2025-05-21 | Current in retained snapshot | Controlled | 100% |
| ESQUIRE BANK NATIONAL ASSNRSSD 3447820 | Unmatched RSSD entityRSSD 6051992 | 2025-05-21 | Current in retained snapshot | Controlled | 0% |
| NBH BANKRSSD 4210227 | Unmatched RSSD entityRSSD 6075206 | 2025-05-20 | Current in retained snapshot | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 6121868 | 2025-05-19 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2154699 | 2025-05-18 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3925542 | 2025-05-18 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3955503 | 2025-05-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4596716 | 2025-05-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4653936 | 2025-05-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4653945 | 2025-05-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4896434 | 2025-05-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4903444 | 2025-05-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5318296 | 2025-05-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6031800 | 2025-05-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6050351 | 2025-05-16 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6051518 | 2025-05-16 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6051273 | 2025-05-14 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6051282 | 2025-05-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6052681 | 2025-05-13 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 6051778 | 2025-05-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6052672 | 2025-05-06 | Current in retained snapshot | Controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 6068525 | 2025-05-06 | Current in retained snapshot | Controlled | 0% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 3310410 | 2025-05-03 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6049467 | 2025-05-01 | Current in retained snapshot | Controlled | 0% |
| BANK IOWARSSD 187947 | Unmatched RSSD entityRSSD 6055084 | 2025-05-01 | Current in retained snapshot | Controlled | 0% |
| BANK IOWARSSD 187947 | Unmatched RSSD entityRSSD 6070984 | 2025-05-01 | Current in retained snapshot | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 5154551 | 2025-05-01 | Current in retained snapshot | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 5450039 | 2025-05-01 | Current in retained snapshot | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 5450048 | 2025-05-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6051572 | 2025-05-01 | Current in retained snapshot | Controlled | 0% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 5555493 | 2025-05-01 | Current in retained snapshot | Non-controlled | 0% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 5862203 | 2025-05-01 | Current in retained snapshot | Non-controlled | 0% |
| WINCHESTER SAVINGS BANKRSSD 899008 | Unmatched RSSD entityRSSD 6051116 | 2025-04-30 | Current in retained snapshot | Controlled | 0% |
| WINCHESTER SAVINGS BANKRSSD 899008 | Unmatched RSSD entityRSSD 6051732 | 2025-04-30 | 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.