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 |
|---|---|---|---|---|---|
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 4225735 | 2010-12-21 | 2014-05-27 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4230186 | 2010-12-21 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4253390 | 2010-12-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232171 | 2010-12-21 | 2013-03-07 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232238 | 2010-12-21 | 2011-05-20 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4297170 | 2010-12-20 | 2017-12-21 | Controlled | 0% |
| INDEPENDENT BANKRSSD 2666400 | Unmatched RSSD entityRSSD 4238650 | 2010-12-20 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4231615 | 2010-12-17 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232180 | 2010-12-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232199 | 2010-12-17 | 2011-12-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4241922 | 2010-12-16 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4231594 | 2010-12-15 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232014 | 2010-12-15 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4136046 | AMERICAN STATE BANKRSSD 262358 · FDIC #9967 | 2010-12-15 | 2022-09-15 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4227382 | 2010-12-14 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232005 | 2010-12-13 | 2025-05-01 | Controlled | 0% |
| ARMED FORCES BANK NARSSD 983457 | Unmatched RSSD entityRSSD 3474787 | 2010-12-11 | Current in retained snapshot | Controlled | 0% |
| NATIONAL BANK HOLDINGS CORPORATIONRSSD 3973888 | NBH BANKRSSD 4210227 · FDIC #59052 | 2010-12-11 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232096 | 2010-12-10 | Current in retained snapshot | Controlled | 0% |
| FARMERS&MERCHANTS BK LONG BERSSD 871769 | Unmatched RSSD entityRSSD 4664008 | 2010-12-10 | 2017-12-13 | Controlled | 0% |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 3119985 | 2010-12-10 | 2010-12-31 | Controlled | 51% |
| INDEPENDENT BANKRSSD 2666400 | Unmatched RSSD entityRSSD 4238641 | 2010-12-10 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4226611 | 2010-12-09 | 2016-11-22 | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4242273 | 2010-12-09 | 2017-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232153 | 2010-12-08 | 2015-03-09 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4242938 | 2010-12-06 | 2012-02-23 | Controlled | 0% |
| CENTIER BANKRSSD 783648 | Unmatched RSSD entityRSSD 4224206 | 2010-12-06 | Current in retained snapshot | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 4276296 | 2010-12-02 | 2020-08-05 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 4235574 | 2010-12-02 | 2019-02-20 | Controlled | 0% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 4224550 | 2010-12-01 | 2022-09-30 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217586 | 2010-12-01 | 2018-03-28 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3144576 | 2010-12-01 | 2011-06-30 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3144585 | 2010-12-01 | 2011-06-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232247 | 2010-12-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826531 | 2010-12-01 | 2023-07-21 | Controlled | 0% |
| KEARNY BANKRSSD 633378 | Unmatched RSSD entityRSSD 3597864 | 2010-12-01 | 2011-07-20 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4225717 | 2010-11-30 | 2016-11-22 | Controlled | 0% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 4222668 | 2010-11-23 | 2012-09-17 | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 3189072 | 2010-11-20 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4231606 | 2010-11-19 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3318087 | 2010-11-18 | 2015-06-17 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4852476 | 2010-11-18 | 2023-08-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5132353 | 2010-11-16 | 2021-03-01 | Controlled | 0% |
| INDEPENDENT BANKRSSD 2666400 | Unmatched RSSD entityRSSD 4238632 | 2010-11-16 | Current in retained snapshot | Controlled | 0% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4626837 | 2010-11-12 | 2015-01-26 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4221719 | 2010-11-11 | 2016-11-22 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4237662 | 2010-11-10 | 2012-12-31 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4237710 | 2010-11-10 | 2012-12-31 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4237747 | 2010-11-10 | 2012-12-31 | Controlled | 0% |
| BANK OF MISSOURIRSSD 330855 | Unmatched RSSD entityRSSD 4438946 | 2010-11-10 | 2022-08-25 | 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.