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 |
|---|---|---|---|---|---|
| MINNWEST BANKRSSD 302656 | Unmatched RSSD entityRSSD 3368617 | 2011-05-18 | 2014-04-09 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4316679 | 2011-05-18 | 2018-05-21 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1979055 | 2011-05-16 | 2012-09-19 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1979215 | 2011-05-16 | 2012-10-31 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1979420 | 2011-05-16 | 2012-10-10 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1979484 | 2011-05-16 | 2013-07-29 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3329805 | 2011-05-16 | 2011-06-23 | Controlled | 100% |
| MERIDIAN BANKRSSD 3271799 | Unmatched RSSD entityRSSD 5396744 | 2011-05-13 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2724010 | 2011-05-06 | 2015-12-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3158658 | 2011-05-06 | 2013-12-13 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4283865 | 2011-05-05 | 2016-11-22 | Controlled | 0% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 4619512 | 2011-05-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4287591 | 2011-05-01 | 2015-10-23 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4287612 | 2011-05-01 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3084328 | 2011-04-30 | 2026-03-31 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4297161 | 2011-04-28 | 2018-05-15 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4287630 | 2011-04-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3443091 | 2011-04-27 | 2013-10-28 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4279831 | 2011-04-26 | 2015-12-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4279831 | 2011-04-26 | 2015-12-31 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4281302 | 2011-04-25 | 2012-12-31 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4281311 | 2011-04-25 | 2012-12-31 | Controlled | 0% |
| BCI FINANCIAL GROUP, INC.RSSD 3762457 | CITY NB OF FLORIDARSSD 814430 · FDIC #20234 | 2011-04-25 | 2012-04-24 | Controlled | 100% |
| SECURITY NB OF OMAHARSSD 844053 | Unmatched RSSD entityRSSD 4273213 | 2011-04-20 | Current in retained snapshot | Controlled | 0% |
| MANASQUAN BANKRSSD 459671 | Unmatched RSSD entityRSSD 4268808 | 2011-04-18 | Current in retained snapshot | Controlled | 0% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 4273697 | 2011-04-15 | 2013-10-15 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4287603 | 2011-04-14 | 2013-12-02 | Controlled | 0% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 4672955 | 2011-04-14 | Current in retained snapshot | Controlled | 0% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4301406 | 2011-04-13 | 2016-04-26 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4751300 | 2011-04-13 | 2016-12-30 | Controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 4272908 | 2011-04-11 | 2016-10-31 | Controlled | 0% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 2687197 | 2011-04-09 | 2011-12-31 | Controlled | 100% |
| HEARTLAND BANK&TRUST CORSSD 426534 | Unmatched RSSD entityRSSD 3548923 | 2011-04-09 | 2011-06-15 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 3464265 | 2011-04-08 | 2016-11-07 | Controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 3464292 | 2011-04-08 | 2016-10-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4749594 | 2011-04-07 | 2016-07-13 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3447567 | AMERICAN MOMENTUM BANKRSSD 3447576 · FDIC #58309 | 2011-04-07 | 2012-05-28 | Controlled | 92% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4264145 | 2011-04-05 | 2016-11-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4267463 | FEDERAL SAVINGS BANKRSSD 2806877 · FDIC #35518 | 2011-04-04 | 2011-07-20 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3308770 | 2011-04-01 | Current in retained snapshot | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3713758 | 2011-04-01 | 2021-12-30 | Controlled | 0% |
| REPUBLIC BANK OF CHICAGORSSD 671334 | Unmatched RSSD entityRSSD 6127253 | 2011-04-01 | Current in retained snapshot | Controlled | 0% |
| WESTFIELD BANKRSSD 892205 | Unmatched RSSD entityRSSD 4292885 | 2011-04-01 | 2011-07-20 | Controlled | 100% |
| WESTFIELD BANKRSSD 892205 | Unmatched RSSD entityRSSD 4292906 | 2011-04-01 | 2011-07-20 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1144741 | FINANCIAL FEDERAL BANKRSSD 590976 · FDIC #31840 | 2011-04-01 | 2011-07-20 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2867458 | FIRST HARRISON BANKRSSD 716374 · FDIC #31223 | 2011-04-01 | 2011-07-20 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4267379 | 2011-03-31 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4267388 | 2011-03-31 | 2016-11-22 | Controlled | 0% |
| EXTRACO BANKS NATIONAL ASSNRSSD 537560 | Unmatched RSSD entityRSSD 4292045 | 2011-03-30 | 2015-07-27 | Controlled | 100% |
| BANK OF MISSOURIRSSD 330855 | Unmatched RSSD entityRSSD 4443472 | 2011-03-29 | 2017-12-22 | 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.