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 |
|---|---|---|---|---|---|
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 6049551 | 2025-03-27 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6030988 | 2025-03-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6032786 | 2025-03-26 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6031033 | 2025-03-25 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6032759 | 2025-03-25 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6033859 | 2025-03-24 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6030746 | 2025-03-21 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6033877 | 2025-03-21 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6030728 | 2025-03-20 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6032571 | 2025-03-20 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6032601 | 2025-03-20 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6033868 | 2025-03-19 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3297481 | BANKNEWPORTRSSD 546003 · FDIC #18129 | 2025-03-19 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 6030278 | FIRST SOUTHERN NATIONAL BANKRSSD 702612 · FDIC #2700 | 2025-03-19 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6032768 | 2025-03-18 | Current in retained snapshot | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 6122182 | 2025-03-17 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6029610 | 2025-03-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6032777 | 2025-03-11 | Current in retained snapshot | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6032740 | 2025-03-07 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6028604 | 2025-03-06 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6028622 | 2025-03-05 | Current in retained snapshot | Controlled | 0% |
| HERITAGE BANKRSSD 881478 | Unmatched RSSD entityRSSD 6030933 | 2025-03-03 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6031725 | 2025-03-01 | Current in retained snapshot | Controlled | 0% |
| BEAL FINANCIAL CORPORATIONRSSD 3818804 | BEAL BANK USARSSD 3284397 · FDIC #57833 | 2025-03-01 | Current in retained snapshot | Controlled | 100% |
| BANK 7RSSD 18854 | Unmatched RSSD entityRSSD 6028613 | 2025-02-28 | Current in retained snapshot | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 6028154 | 2025-02-28 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6027988 | 2025-02-27 | Current in retained snapshot | Controlled | 0% |
| MONET BANKRSSD 1176881 | Unmatched RSSD entityRSSD 4323471 | 2025-02-27 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6029889 | 2025-02-26 | Current in retained snapshot | Controlled | 0% |
| CITIZENS STATE BANKRSSD 261360 | Unmatched RSSD entityRSSD 6046792 | 2025-02-24 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6027326 | 2025-02-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6027175 | 2025-02-13 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6027166 | 2025-02-12 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6027157 | 2025-02-11 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6028435 | 2025-02-07 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 6028172 | 2025-02-05 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6029870 | 2025-02-04 | Current in retained snapshot | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3382257 | 2025-02-01 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2233316 | 2025-02-01 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2284167 | 2025-02-01 | Current in retained snapshot | Controlled | 100% |
| FIRST CAROLINA BANKRSSD 2963266 | Unmatched RSSD entityRSSD 6123107 | 2025-01-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3547038 | PEOPLESBANKRSSD 613400 · FDIC #90213 | 2025-01-31 | Current in retained snapshot | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 6018481 | 2025-01-30 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5886414 | TEXAS EXCHANGE BANKRSSD 822556 · FDIC #20099 | 2025-01-24 | Current in retained snapshot | Controlled | 35% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6018454 | 2025-01-21 | Current in retained snapshot | Controlled | 0% |
| FARMERS BANK&TRUST CORSSD 12946 | Unmatched RSSD entityRSSD 6125763 | 2025-01-01 | Current in retained snapshot | Controlled | 100% |
| GUARANTY BANK&TRUST CORSSD 84541 | Unmatched RSSD entityRSSD 6012902 | 2025-01-01 | Current in retained snapshot | Controlled | 100% |
| COLONY BANKRSSD 491934 | Unmatched RSSD entityRSSD 6018445 | 2025-01-01 | Current in retained snapshot | Controlled | 100% |
| MAINE COMMUNITY BANKRSSD 499501 | Unmatched RSSD entityRSSD 3587360 | 2025-01-01 | Current in retained snapshot | Controlled | 0% |
| MAINE COMMUNITY BANKRSSD 499501 | Unmatched RSSD entityRSSD 3587388 | 2025-01-01 | Current in retained snapshot | 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.