Official NIC structure

Bank ownership relationships

Inspect retained current and historical parent–subsidiary relationships without treating a relationship row as beneficial ownership, transaction intent or a supervisory conclusion.

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18,836Matching relationships

6.5%Full-archive retention measured

288,618Archive relationships

152 / 377Result pages

Retained NIC relationships connected to the OptimaYield institution universe.
Parent	Subsidiary	Valid from	Valid to	Control indicator	Equity percent
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4103208	2010-03-20	2012-12-21	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4103217	2010-03-20	2013-01-30	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4104540	2010-03-20	2012-05-15	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4191531	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4195539	2010-03-20	2011-05-09	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4507972	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4507990	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508009	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508018	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508054	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508063	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508072	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508081	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508090	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508102	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508111	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508120	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508139	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508148	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508401	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508429	2010-03-20	2014-08-14	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508447	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508456	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508465	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508513	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508728	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508737	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508773	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508782	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508791	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508803	2010-03-20	2013-12-30	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508812	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508821	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508830	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4508997	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4509006	2010-03-20	2017-12-15	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4509015	2010-03-20	2018-05-01	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4509024	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4521820	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 4521839	2010-03-20	2013-12-31	Controlled	0%
WELLS FARGO TRUST CO NARSSD 688079	Unmatched RSSD entityRSSD 4508045	2010-03-20	2018-05-02	Controlled	0%
WELLS FARGO TRUST CO NARSSD 688079	Unmatched RSSD entityRSSD 4508755	2010-03-20	2018-05-02	Controlled	0%
JPMORGAN CHASE BANK NARSSD 852218	Unmatched RSSD entityRSSD 4104867	2010-03-19	2017-03-20	Controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 4197243	2010-03-18	2015-10-23	Controlled	0%
PNC BANK NATIONAL ASSNRSSD 817824	Unmatched RSSD entityRSSD 4282868	2010-03-17	2011-10-12	Controlled	0%
ALPINE BANKRSSD 260055	Unmatched RSSD entityRSSD 4131993	2010-03-16	2012-12-31	Controlled	0%
CENTENNIAL BANKRSSD 456045	Unmatched RSSD entityRSSD 4285010	2010-03-13	2015-01-12	Controlled	0%
FIRST FARMERS BANK&TRUST CORSSD 139843	Unmatched RSSD entityRSSD 4105284	2010-03-12	2025-12-31	Non-controlled	0%
Unmatched RSSD entityRSSD 3447567	AMERICAN MOMENTUM BANKRSSD 3447576 · FDIC #58309	2010-03-10	2011-04-06	Controlled	93%
ALPINE BANKRSSD 260055	Unmatched RSSD entityRSSD 4131966	2010-03-08	2012-12-31	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

FFIEC National Information Center

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.

Measured ownership boundary

Full-market retention remains incomplete.

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.