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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6000990 | 2024-10-11 | Current in retained snapshot | Controlled | 0% |
| WOODFOREST NATIONAL BANKRSSD 412751 | Unmatched RSSD entityRSSD 6004448 | 2024-10-10 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6004206 | 2024-10-10 | Current in retained snapshot | Controlled | 100% |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5995781 | 2024-10-10 | Current in retained snapshot | Controlled | 0% |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5977620 | 2024-10-07 | Current in retained snapshot | Controlled | 0% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 6000824 | 2024-10-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6007720 | 2024-10-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6007739 | 2024-10-01 | Current in retained snapshot | Controlled | 0% |
| SOUTHERN MICHIGAN BANK&TRUSTRSSD 822042 | Unmatched RSSD entityRSSD 6029786 | 2024-10-01 | Current in retained snapshot | Controlled | 100% |
| FIRST BANKRSSD 899428 | Unmatched RSSD entityRSSD 3061655 | 2024-10-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1118368 | FIRST CITIZENS CMTY BANKRSSD 978118 · FDIC #7593 | 2024-10-01 | Current in retained snapshot | Controlled | 100% |
| MORGAN STANLEY PRIVATE BK NARSSD 2489805 | Unmatched RSSD entityRSSD 6002136 | 2024-10-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5952494 | BANK OF BIRD-IN-HANDRSSD 4536084 · FDIC #59074 | 2024-10-01 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5885257 | 2024-09-30 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5978524 | 2024-09-30 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5977974 | 2024-09-26 | Current in retained snapshot | Controlled | 0% |
| LENDINGCLUB BANK NARSSD 264772 | Unmatched RSSD entityRSSD 5981337 | 2024-09-25 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5978403 | 2024-09-25 | Current in retained snapshot | Controlled | 0% |
| TRUNORTH BANKRSSD 161273 | Unmatched RSSD entityRSSD 5398300 | 2024-09-21 | Current in retained snapshot | Controlled | 100% |
| TRUNORTH BANKRSSD 161273 | Unmatched RSSD entityRSSD 5398319 | 2024-09-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3728958 | TRUNORTH BANKRSSD 161273 · FDIC #26484 | 2024-09-21 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5980321 | 2024-09-20 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5977358 | 2024-09-19 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5977367 | 2024-09-19 | Current in retained snapshot | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5976276 | 2024-09-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5976418 | 2024-09-17 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6018472 | 2024-09-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5978449 | 2024-09-13 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5977750 | 2024-09-12 | Current in retained snapshot | Controlled | 0% |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 5976892 | 2024-09-09 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5975279 | 2024-09-06 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5976838 | 2024-09-06 | Current in retained snapshot | Controlled | 0% |
| SOFI TECHNOLOGIES, INC.RSSD 5586871 | SOFI BANK NATIONAL ASSNRSSD 962966 · FDIC #26881 | 2024-09-01 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5974638 | 2024-08-30 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5974629 | 2024-08-29 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1053580 | UNION BANK&TRUST CORSSD 450856 · FDIC #13421 | 2024-08-27 | Current in retained snapshot | Controlled | 88% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5974281 | 2024-08-22 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6006460 | 2024-08-22 | Current in retained snapshot | Controlled | 0% |
| CITIZENS CMTY FEDERAL NARSSD 962890 | Unmatched RSSD entityRSSD 6028163 | 2024-08-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5975532 | 2024-08-21 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5976799 | 2024-08-21 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5974254 | 2024-08-16 | Current in retained snapshot | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 6005379 | 2024-08-13 | Current in retained snapshot | Controlled | 0% |
| TRIAD BANKRSSD 3374382 | Unmatched RSSD entityRSSD 5972193 | 2024-08-08 | Current in retained snapshot | Non-controlled | 0% |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 5972193 | 2024-08-08 | Current in retained snapshot | Non-controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5977330 | 2024-08-07 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5975541 | 2024-08-06 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5973798 | 2024-08-05 | Current in retained snapshot | Controlled | 0% |
| TEXAS REGIONAL BANKRSSD 380458 | Unmatched RSSD entityRSSD 5971011 | 2024-08-02 | Current in retained snapshot | Controlled | 0% |
| PEOPLES BANK&TRUST CORSSD 153353 | Unmatched RSSD entityRSSD 6029740 | 2024-08-01 | 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.