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 |
|---|---|---|---|---|---|
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3615487 | 2004-05-10 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2330626 | 2004-05-08 | 2017-11-28 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2377304 | 2004-05-08 | 2017-07-01 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2495208 | 2004-05-08 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2690384 | 2004-05-08 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2733786 | 2004-05-08 | 2005-04-08 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3120954 | 2004-05-08 | 2007-06-29 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217410 | 2004-05-07 | Current in retained snapshot | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4835264 | 2004-05-04 | 2015-12-31 | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 4835264 | 2004-05-04 | 2015-12-31 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 1960820 | 2004-05-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3270000 | 2004-05-01 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2887344 | 2004-05-01 | 2004-05-19 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2794358 | 2004-05-01 | 2004-07-20 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2794367 | 2004-05-01 | 2004-06-30 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2830096 | 2004-05-01 | 2004-12-31 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2911249 | 2004-05-01 | 2004-05-10 | Controlled | 51% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3146141 | 2004-05-01 | 2005-04-01 | Controlled | 80% |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 3119985 | 2004-05-01 | 2006-01-19 | Non-controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3269675 | 2004-04-30 | 2004-06-30 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3269714 | 2004-04-30 | 2004-07-20 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3269723 | 2004-04-30 | 2004-07-22 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3269732 | 2004-04-30 | 2004-07-22 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3191721 | TOLLESON PRIVATE BANKRSSD 3166699 · FDIC #57522 | 2004-04-30 | 2025-12-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3251661 | OPTIMUMBANKRSSD 2953418 · FDIC #35430 | 2004-04-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3271061 | 2004-04-28 | 2005-12-31 | Controlled | 25% |
| JOHNSON BANKRSSD 58243 | Unmatched RSSD entityRSSD 3376368 | 2004-04-26 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1066982 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2004-04-24 | 2009-08-27 | Non-controlled | 1% |
| Unmatched RSSD entityRSSD 1121779 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2004-04-24 | 2004-11-19 | Non-controlled | 1% |
| Unmatched RSSD entityRSSD 1199460 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2004-04-24 | 2005-12-21 | Non-controlled | 1% |
| Unmatched RSSD entityRSSD 1831760 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2004-04-24 | 2007-06-05 | Non-controlled | 1% |
| Unmatched RSSD entityRSSD 2323057 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2004-04-24 | 2009-09-17 | Non-controlled | 2% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2004-04-24 | 2007-09-21 | Controlled | 57% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3286355 | 2004-04-21 | 2007-06-30 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3286364 | 2004-04-21 | 2004-11-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3268221 | 2004-04-20 | 2016-03-21 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3268230 | 2004-04-20 | 2016-03-21 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3286579 | 2004-04-20 | 2004-06-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3344518 | 2004-04-20 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2996488 | 2004-04-16 | 2006-12-01 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3313710 | 2004-04-15 | 2009-09-18 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3284146 | 2004-04-14 | 2020-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1053580 | UNION BANK&TRUST CORSSD 450856 · FDIC #13421 | 2004-04-12 | 2024-08-26 | Controlled | 81% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3271959 | 2004-04-08 | 2005-06-02 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3275032 | 2004-04-08 | 2005-06-02 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3234785 | 2004-04-07 | 2007-06-29 | Controlled | 80% |
| BLUESTONE BANKRSSD 699105 | Unmatched RSSD entityRSSD 3436637 | 2004-04-06 | 2007-12-31 | Controlled | 0% |
| DIME BANKRSSD 56717 | Unmatched RSSD entityRSSD 3284379 | 2004-04-01 | 2015-11-04 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3264933 | 2004-04-01 | 2004-09-02 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3385838 | 2004-04-01 | 2005-12-28 | Non-controlled | 25% |
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.