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 |
|---|---|---|---|---|---|
| MOUNTAINONE BANKRSSD 97804 | Unmatched RSSD entityRSSD 2842259 | 2011-01-11 | 2016-12-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4236704 | 2011-01-06 | 2016-11-22 | Controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 3554595 | 2011-01-04 | 2011-01-04 | Controlled | 100% |
| Unmatched RSSD entityRSSD 4176855 | ROYAL BUSINESS BANKRSSD 3835454 · FDIC #58816 | 2011-01-03 | Current in retained snapshot | Controlled | 100% |
| FIRST OKLAHOMA BANKRSSD 75259 | Unmatched RSSD entityRSSD 4236777 | 2011-01-01 | Current in retained snapshot | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 3603662 | 2011-01-01 | 2015-12-31 | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4255545 | 2011-01-01 | 2013-02-20 | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4796673 | 2011-01-01 | 2015-12-01 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217559 | 2011-01-01 | 2020-06-12 | Controlled | 0% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 3921290 | 2011-01-01 | 2023-12-20 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 2972482 | 2011-01-01 | 2011-09-21 | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 2978354 | 2011-01-01 | 2011-01-01 | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3154230 | 2011-01-01 | 2011-01-01 | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3281604 | 2011-01-01 | 2023-05-15 | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4230113 | 2011-01-01 | 2016-12-30 | Controlled | 100% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 4377719 | 2011-01-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1108761 | BOKF NATIONAL ASSNRSSD 339858 · FDIC #4214 | 2011-01-01 | 2012-12-14 | Non-controlled | 3% |
| Unmatched RSSD entityRSSD 1133428 | BENCHMARK BANKRSSD 980960 · FDIC #19215 | 2011-01-01 | Current in retained snapshot | Controlled | 100% |
| WHITAKER BANKRSSD 1445943 | Unmatched RSSD entityRSSD 2356644 | 2011-01-01 | Current in retained snapshot | Controlled | 100% |
| BOK FINANCIAL CORPORATIONRSSD 1883693 | BOKF NATIONAL ASSNRSSD 339858 · FDIC #4214 | 2011-01-01 | 2012-12-14 | Controlled | 96% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 4437725 | 2011-01-01 | Current in retained snapshot | Controlled | 51% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 4437743 | 2011-01-01 | Current in retained snapshot | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 4437752 | 2011-01-01 | Current in retained snapshot | Controlled | 51% |
| Unmatched RSSD entityRSSD 3233126 | TBK BANK SSBRSSD 766164 · FDIC #23498 | 2011-01-01 | Current in retained snapshot | Controlled | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5536513 | 2011-01-01 | Current in retained snapshot | Controlled | 0% |
| AMALGAMATED BANK OF CHICAGORSSD 397531 | Unmatched RSSD entityRSSD 4445748 | 2010-12-31 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2324643 | 2010-12-31 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2460608 | 2010-12-31 | 2012-03-01 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2876133 | 2010-12-31 | 2010-12-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3377655 | 2010-12-31 | 2015-02-28 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3430792 | 2010-12-31 | 2016-12-23 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3129603 | 2010-12-31 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232229 | 2010-12-31 | 2021-12-31 | Controlled | 0% |
| INTERBANKRSSD 1187001 | Unmatched RSSD entityRSSD 3367834 | 2010-12-31 | Current in retained snapshot | Controlled | 100% |
| INTERBANKRSSD 1187001 | Unmatched RSSD entityRSSD 3844018 | 2010-12-31 | Current in retained snapshot | Controlled | 0% |
| INTERBANKRSSD 1187001 | Unmatched RSSD entityRSSD 3846272 | 2010-12-31 | 2010-12-31 | Controlled | 0% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4252843 | 2010-12-30 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826353 | 2010-12-30 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4236209 | 2010-12-29 | 2018-10-16 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4853679 | 2010-12-29 | 2023-08-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4230195 | 2010-12-28 | 2016-11-22 | Controlled | 0% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 4229238 | 2010-12-27 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4229096 | 2010-12-23 | 2016-11-22 | Controlled | 0% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 4233235 | 2010-12-23 | Current in retained snapshot | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4852270 | 2010-12-23 | 2023-08-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232162 | 2010-12-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232201 | 2010-12-22 | 2014-02-14 | Controlled | 0% |
| MIDWEST BANKCENTRERSSD 657459 | Unmatched RSSD entityRSSD 4652126 | 2010-12-22 | Current in retained snapshot | Controlled | 100% |
| CAPITOL FEDERAL FINANCIAL, INC.RSSD 4226910 | CAPITOL FEDERAL SAVINGS BANKRSSD 968070 · FDIC #27981 | 2010-12-22 | 2011-07-20 | Controlled | 100% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 4225726 | 2010-12-21 | 2018-10-17 | 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.