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 |
|---|---|---|---|---|---|
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4357748 | 2010-09-30 | 2012-06-25 | Controlled | 100% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3470079 | 2010-09-30 | 2011-06-29 | Controlled | 100% |
| FARMERS NB OF CANFIELDRSSD 680813 | Unmatched RSSD entityRSSD 4144229 | 2010-09-30 | Current in retained snapshot | Controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 4125956 | 2010-09-30 | 2012-01-22 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4220990 | 2010-09-30 | 2017-12-20 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4208859 | 2010-09-29 | 2016-11-22 | Controlled | 0% |
| UNIBANK FOR SAVINGSRSSD 709602 | Unmatched RSSD entityRSSD 4262301 | 2010-09-28 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4201757 | 2010-09-28 | 2017-09-28 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4466716 | 2010-09-17 | 2016-11-22 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4852458 | 2010-09-17 | 2023-08-31 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5014057 | 2010-09-13 | 2025-12-31 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3384019 | 2010-09-08 | 2015-06-11 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4213237 | 2010-09-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4203416 | 2010-09-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4203434 | 2010-09-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4241940 | 2010-09-01 | 2026-06-01 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4751234 | 2010-09-01 | 2016-02-25 | Controlled | 0% |
| LOWELL FIVE CENT SBRSSD 923707 | Unmatched RSSD entityRSSD 4396644 | 2010-09-01 | Current in retained snapshot | Controlled | 100% |
| CANANDAIGUA NB&T CORSSD 161602 | Unmatched RSSD entityRSSD 2623878 | 2010-08-31 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK OF MSRSSD 460033 | Unmatched RSSD entityRSSD 4194877 | 2010-08-31 | 2015-12-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4190963 | 2010-08-31 | 2017-09-06 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4203407 | 2010-08-27 | 2025-12-11 | Controlled | 0% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 4401986 | 2010-08-26 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4556260 | 2010-08-24 | 2022-06-13 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2722865 | 2010-08-21 | 2013-12-30 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3368309 | 2010-08-21 | 2015-08-01 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4237523 | 2010-08-20 | 2012-12-31 | Controlled | 0% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 4260026 | 2010-08-19 | 2018-05-17 | Controlled | 0% |
| BCORP BANK NATIONAL ASSNRSSD 2858960 | Unmatched RSSD entityRSSD 5067204 | 2010-08-19 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4195838 | 2010-08-18 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4188371 | 2010-08-16 | 2016-11-22 | Controlled | 0% |
| CRESCENT BANKRSSD 1885932 | Unmatched RSSD entityRSSD 4211626 | 2010-08-16 | 2014-12-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4191362 | 2010-08-13 | 2013-10-25 | Controlled | 0% |
| STATE BANK&TRUST CORSSD 614313 | Unmatched RSSD entityRSSD 4421993 | 2010-08-11 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4236076 | 2010-08-04 | 2013-11-15 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4236085 | 2010-08-04 | 2013-11-18 | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 4173377 | 2010-08-02 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2323927 | 2010-08-01 | 2011-04-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4195829 | 2010-08-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825468 | 2010-08-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826540 | 2010-08-01 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4184476 | 2010-08-01 | 2014-12-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4184485 | 2010-08-01 | 2015-11-17 | Controlled | 0% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 5045006 | 2010-08-01 | Current in retained snapshot | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 4285001 | 2010-07-31 | 2015-10-14 | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 4359760 | 2010-07-30 | 2012-09-27 | Controlled | 0% |
| CB&S BANK INCRSSD 594433 | Unmatched RSSD entityRSSD 4207085 | 2010-07-30 | 2014-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4178251 | 2010-07-29 | 2025-02-01 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4237475 | 2010-07-28 | 2012-12-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4443388 | 2010-07-28 | 2016-11-22 | 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.