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 |
|---|---|---|---|---|---|
| MAINE COMMUNITY BANKRSSD 499501 | Unmatched RSSD entityRSSD 5703472 | 2025-01-01 | Current in retained snapshot | Controlled | 0% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 3069923 | 2025-01-01 | Current in retained snapshot | Controlled | 100% |
| ARVEST BANK GROUP, INC.RSSD 1095674 | ARVEST BANKRSSD 311845 · FDIC #8728 | 2025-01-01 | Current in retained snapshot | Controlled | 100% |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 4467517 | 2025-01-01 | Current in retained snapshot | Controlled | 0% |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 4902148 | 2025-01-01 | Current in retained snapshot | Controlled | 100% |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 5152913 | 2025-01-01 | Current in retained snapshot | Controlled | 100% |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 3030790 | 2025-01-01 | Current in retained snapshot | Controlled | 0% |
| WOODFOREST NATIONAL BANKRSSD 412751 | Unmatched RSSD entityRSSD 6074393 | 2024-12-31 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6020224 | 2024-12-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2410304 | FIRST NB OF BASTROPRSSD 18050 · FDIC #3091 | 2024-12-31 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010131 | 2024-12-30 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 6008606 | 2024-12-27 | Current in retained snapshot | Non-controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6008204 | 2024-12-27 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6008268 | 2024-12-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010168 | 2024-12-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010195 | 2024-12-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010216 | 2024-12-27 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6007681 | 2024-12-24 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6020185 | 2024-12-24 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6008688 | 2024-12-23 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010270 | 2024-12-23 | Current in retained snapshot | Controlled | 0% |
| CAPE COD FIVE CENTS SBRSSD 664206 | Unmatched RSSD entityRSSD 6009715 | 2024-12-23 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 6009313 | 2024-12-23 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6010092 | 2024-12-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010225 | 2024-12-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010243 | 2024-12-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010252 | 2024-12-20 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6007515 | 2024-12-19 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6008240 | 2024-12-19 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6008259 | 2024-12-19 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 6010122 | 2024-12-19 | Current in retained snapshot | Controlled | 0% |
| AXOS BANKRSSD 2917317 | Unmatched RSSD entityRSSD 6012238 | 2024-12-19 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6007373 | 2024-12-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6008482 | 2024-12-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6008491 | 2024-12-18 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6007551 | 2024-12-18 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6007560 | 2024-12-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010261 | 2024-12-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6006666 | 2024-12-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010234 | 2024-12-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010207 | 2024-12-13 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6005726 | 2024-12-12 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6007542 | 2024-12-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010186 | 2024-12-12 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6006602 | 2024-12-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 6008754 | 2024-12-11 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6005230 | 2024-12-06 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6005968 | 2024-12-05 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6018463 | 2024-12-05 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6010159 | 2024-12-04 | Current in retained snapshot | 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.