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 |
|---|---|---|---|---|---|
| CNB BANKRSSD 399517 | Unmatched RSSD entityRSSD 4347815 | 2025-07-24 | 2025-09-09 | Controlled | 100% |
| CNB BANKRSSD 399517 | Unmatched RSSD entityRSSD 4347824 | 2025-07-24 | 2026-07-10 | Controlled | 0% |
| CITIZENS BK PHILADELPHIA MSRSSD 29636 | Unmatched RSSD entityRSSD 6126621 | 2025-07-22 | Current in retained snapshot | Controlled | 100% |
| BROADWAY NATIONAL BANKRSSD 474254 | Unmatched RSSD entityRSSD 6126153 | 2025-07-21 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 6074218 | 2025-07-17 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 6075756 | 2025-07-17 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 6061900 | 2025-07-15 | Current in retained snapshot | Non-controlled | 0% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 6072858 | 2025-07-15 | Current in retained snapshot | Controlled | 100% |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 6057725 | 2025-07-15 | 2025-09-21 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6072728 | 2025-07-11 | Current in retained snapshot | Controlled | 0% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 2924324 | 2025-07-01 | 2025-07-01 | Controlled | 80% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3382248 | 2025-07-01 | 2025-07-01 | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3651373 | 2025-07-01 | 2025-07-01 | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3651412 | 2025-07-01 | 2025-07-01 | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 6125156 | 2025-07-01 | Current in retained snapshot | Controlled | 0% |
| ASCEND BANKRSSD 831008 | Unmatched RSSD entityRSSD 5332797 | 2025-07-01 | 2025-09-11 | Controlled | 100% |
| ASCEND BANKRSSD 831008 | Unmatched RSSD entityRSSD 6070537 | 2025-07-01 | 2025-07-01 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6055011 | 2025-06-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6055141 | 2025-06-27 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6054984 | 2025-06-26 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6057417 | 2025-06-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6055093 | 2025-06-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6055105 | 2025-06-26 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6061094 | 2025-06-26 | 2026-05-28 | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6061115 | 2025-06-26 | 2025-12-24 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6054993 | 2025-06-25 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 6060707 | 2025-06-25 | 2025-08-21 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6055123 | 2025-06-24 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6061106 | 2025-06-24 | Current in retained snapshot | Controlled | 100% |
| BUSEY BANKRSSD 416245 | Unmatched RSSD entityRSSD 4720829 | 2025-06-21 | Current in retained snapshot | Controlled | 100% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 6054395 | 2025-06-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6055169 | 2025-06-18 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6053482 | 2025-06-17 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6053491 | 2025-06-17 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6057426 | 2025-06-17 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6055114 | 2025-06-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6055132 | 2025-06-12 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6057453 | 2025-06-12 | Current in retained snapshot | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6057471 | 2025-06-12 | 2026-05-21 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 6071936 | 2025-06-11 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6053503 | 2025-06-10 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6054452 | 2025-06-10 | Current in retained snapshot | Controlled | 0% |
| LENDINGCLUB BANK NARSSD 264772 | Unmatched RSSD entityRSSD 6052711 | 2025-06-09 | Current in retained snapshot | Controlled | 0% |
| LENDINGCLUB BANK NARSSD 264772 | Unmatched RSSD entityRSSD 6052720 | 2025-06-09 | Current in retained snapshot | Controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 6124056 | 2025-06-06 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6052962 | 2025-06-05 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6052971 | 2025-06-05 | Current in retained snapshot | Controlled | 0% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 6053624 | 2025-06-04 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6055150 | 2025-06-03 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6051901 | 2025-06-02 | 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.