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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3653199 | 2007-10-03 | 2013-04-16 | Controlled | 0% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3715471 | 2007-10-02 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3645831 | 2007-10-01 | 2007-12-31 | Controlled | 100% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 3643510 | 2007-10-01 | 2010-12-31 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3651515 | 2007-10-01 | 2008-03-13 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3663983 | 2007-10-01 | Current in retained snapshot | Controlled | 100% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 1147331 | 2007-10-01 | 2016-04-30 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3658587 | 2007-10-01 | 2025-10-17 | Controlled | 100% |
| BANK FORWARDRSSD 812557 | Unmatched RSSD entityRSSD 3790692 | 2007-10-01 | Current in retained snapshot | Controlled | 100% |
| ALERUS FINANCIAL NARSSD 933256 | Unmatched RSSD entityRSSD 3640818 | 2007-10-01 | 2016-12-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1056835 | COMMERCE BANKRSSD 601050 · FDIC #24998 | 2007-10-01 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 348104 | 2007-09-30 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1111556 | 2007-09-30 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4240019 | 2007-09-30 | 2016-12-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3615441 | ALLIANCE BANK CENTRAL TEXASRSSD 601658 · FDIC #15657 | 2007-09-28 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3640313 | 2007-09-27 | Current in retained snapshot | Controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 4977623 | 2007-09-27 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2568269 | 2007-09-27 | 2011-11-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3648047 | 2007-09-27 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3644245 | 2007-09-27 | 2013-05-31 | Controlled | 0% |
| PARK BANKRSSD 403946 | Unmatched RSSD entityRSSD 3744136 | 2007-09-26 | 2008-04-01 | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 3647200 | 2007-09-26 | 2013-12-31 | Non-controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3637368 | 2007-09-25 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3637377 | 2007-09-25 | 2023-09-22 | Controlled | 0% |
| WEST BANKRSSD 139740 | Unmatched RSSD entityRSSD 3718445 | 2007-09-25 | 2018-03-01 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3648074 | 2007-09-25 | 2020-10-27 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2882358 | 2007-09-22 | 2008-02-15 | Controlled | 100% |
| WELLS FARGO & COMPANYRSSD 1120754 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2007-09-22 | 2008-01-01 | Controlled | 23% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2007-09-22 | 2008-03-14 | Controlled | 56% |
| Unmatched RSSD entityRSSD 3084953 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2007-09-22 | 2011-07-31 | Non-controlled | 1% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3162972 | 2007-09-21 | Current in retained snapshot | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3189559 | 2007-09-21 | 2023-09-01 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3839238 | EVERBANK NATIONAL ASSNRSSD 2735146 · FDIC #34775 | 2007-09-20 | 2010-11-24 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3648672 | 2007-09-17 | 2008-07-30 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3645224 | 2007-09-17 | 2012-10-16 | Controlled | 100% |
| FIRST STATE BANK NEBRASKARSSD 499453 | Unmatched RSSD entityRSSD 3631160 | 2007-09-15 | 2015-12-31 | Controlled | 0% |
| INDEPENDENT BANKRSSD 636771 | Unmatched RSSD entityRSSD 2531179 | 2007-09-15 | 2017-04-30 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1072479 | 2007-09-15 | 2007-10-01 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1072527 | 2007-09-15 | 2011-01-24 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2455314 | 2007-09-15 | 2007-09-15 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2723974 | 2007-09-15 | 2009-12-30 | Controlled | 25% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2808488 | 2007-09-15 | 2007-09-15 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3106985 | 2007-09-15 | 2009-09-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3186811 | 2007-09-15 | 2007-10-26 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3186875 | 2007-09-15 | 2007-09-15 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3638794 | 2007-09-13 | 2009-06-11 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3638806 | 2007-09-13 | 2021-11-24 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3658617 | 2007-09-11 | 2017-09-01 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3658644 | 2007-09-11 | 2007-12-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3607549 | SOLERA NATIONAL BANKRSSD 3397233 · FDIC #58534 | 2007-09-10 | 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.