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 |
|---|---|---|---|---|---|
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2719221 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2899338 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 569039 | 2007-06-30 | 2020-12-31 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 849414 | 2007-06-30 | 2010-03-01 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1034909 | 2007-06-30 | 2013-06-28 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1150265 | 2007-06-30 | 2020-12-31 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1382226 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1451319 | 2007-06-30 | 2022-10-19 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1825648 | 2007-06-30 | 2008-09-11 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1917712 | 2007-06-30 | 2015-02-13 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1968152 | 2007-06-30 | 2007-12-28 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1980819 | 2007-06-30 | 2014-11-20 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2242756 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2530677 | 2007-06-30 | 2013-03-28 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2787958 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2841757 | 2007-06-30 | 2013-05-16 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 3025059 | 2007-06-30 | 2009-05-13 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 3027044 | 2007-06-30 | 2009-12-30 | Controlled | 100% |
| FIRST BANK RICHMONDRSSD 419675 | Unmatched RSSD entityRSSD 2718420 | 2007-06-30 | 2012-08-20 | Controlled | 100% |
| HEARTLAND BANK&TRUST CORSSD 426534 | Unmatched RSSD entityRSSD 3383058 | 2007-06-30 | 2019-06-25 | Controlled | 100% |
| TOMPKINS COMMUNITY BANKRSSD 433608 | Unmatched RSSD entityRSSD 2717076 | 2007-06-30 | 2024-12-31 | Controlled | 100% |
| PATHWARD NATIONAL ASSNRSSD 435077 | Unmatched RSSD entityRSSD 2535403 | 2007-06-30 | 2008-03-28 | Controlled | 100% |
| FIRST STATE BANKRSSD 435750 | Unmatched RSSD entityRSSD 3260494 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 2605557 | 2007-06-30 | 2012-08-09 | Controlled | 100% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 3129724 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 3219232 | 2007-06-30 | 2007-08-27 | Controlled | 100% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 3368822 | 2007-06-30 | 2007-08-27 | Controlled | 100% |
| UNITED COMMUNITY BANKRSSD 439338 | Unmatched RSSD entityRSSD 2576714 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST DAKOTA NATIONAL BANKRSSD 441256 | Unmatched RSSD entityRSSD 2676678 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST DAKOTA NATIONAL BANKRSSD 441256 | Unmatched RSSD entityRSSD 2676904 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UNION BANK&TRUST CORSSD 450856 | Unmatched RSSD entityRSSD 3223798 | 2007-06-30 | 2012-08-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 680756 | 2007-06-30 | 2010-10-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1023547 | 2007-06-30 | 2013-09-03 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1023725 | 2007-06-30 | 2017-07-20 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027143 | 2007-06-30 | 2012-01-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027264 | 2007-06-30 | 2009-01-01 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1029679 | 2007-06-30 | 2017-11-03 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1049051 | 2007-06-30 | 2017-06-30 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1149885 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1348651 | 2007-06-30 | 2018-08-06 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1852877 | 2007-06-30 | 2007-12-01 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1988767 | 2007-06-30 | 2012-03-05 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2343813 | 2007-06-30 | 2017-06-30 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2468350 | 2007-06-30 | 2012-04-01 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2495208 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2525329 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2608866 | 2007-06-30 | 2013-09-14 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2690384 | 2007-06-30 | 2016-06-01 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3076293 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3120954 | 2007-06-30 | 2009-12-30 | 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.