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 |
|---|---|---|---|---|---|
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2942168 | 2004-02-20 | 2004-04-22 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3043352 | 2004-02-20 | 2005-09-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3075157 | 2004-02-20 | 2013-11-01 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3127243 | 2004-02-20 | 2009-08-02 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3184714 | 2004-02-20 | 2004-04-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3184778 | 2004-02-20 | 2004-04-22 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3195532 | 2004-02-20 | 2017-04-17 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3210510 | 2004-02-20 | 2004-04-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4940252 | 2004-02-20 | 2014-12-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5090239 | 2004-02-20 | 2017-03-03 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5211191 | 2004-02-20 | 2017-06-30 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3253816 | 2004-02-20 | 2023-07-19 | Controlled | 0% |
| WELLS FARGO & COMPANYRSSD 1120754 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2004-02-20 | 2005-12-21 | Controlled | 21% |
| Unmatched RSSD entityRSSD 1837379 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2004-02-20 | 2004-08-13 | Controlled | 5% |
| Unmatched RSSD entityRSSD 2399164 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2004-02-20 | 2016-12-01 | Non-controlled | 2% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2004-02-20 | 2004-04-23 | Controlled | 59% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3690185 | 2004-02-19 | 2009-08-06 | Controlled | 0% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3266535 | 2004-02-19 | 2007-06-29 | Controlled | 80% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3266544 | 2004-02-19 | 2007-06-29 | Controlled | 80% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3266553 | 2004-02-19 | 2004-06-30 | Controlled | 80% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3266562 | 2004-02-19 | 2007-06-29 | Controlled | 80% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3266571 | 2004-02-19 | 2007-06-29 | Controlled | 80% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3266580 | 2004-02-19 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3212952 | SOUTH SHORE BANKRSSD 772008 · FDIC #90303 | 2004-02-19 | 2023-12-31 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3285004 | 2004-02-09 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3268593 | 2004-02-06 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3260814 | 2004-02-05 | 2016-03-21 | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 3249798 | 2004-02-03 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3266610 | 2004-02-02 | 2007-06-29 | Controlled | 80% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 3221310 | 2004-01-31 | 2007-06-29 | Controlled | 80% |
| TEXAS CAPITAL BANKRSSD 2618780 | Unmatched RSSD entityRSSD 3253861 | 2004-01-31 | 2004-07-27 | Controlled | 80% |
| TEXAS CAPITAL BANKRSSD 2618780 | Unmatched RSSD entityRSSD 3253870 | 2004-01-31 | 2004-07-27 | Controlled | 80% |
| AMERICAN NATIONAL BANK&TRUSTRSSD 498362 | Unmatched RSSD entityRSSD 3600979 | 2004-01-30 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3253647 | 2004-01-28 | 2009-02-25 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3253254 | 2004-01-27 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3270523 | 2004-01-26 | 2004-09-01 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3270541 | 2004-01-26 | 2006-08-09 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3268566 | 2004-01-09 | 2024-12-01 | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 3240209 | 2004-01-08 | 2007-06-29 | Controlled | 80% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 2819617 | 2004-01-02 | 2007-06-29 | Controlled | 80% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3131987 | 2004-01-01 | 2004-09-21 | Controlled | 80% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3163746 | 2004-01-01 | 2007-06-29 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2190099 | 2004-01-01 | 2004-04-28 | Controlled | 80% |
| FIRST SECURITY BANKRSSD 673440 | Unmatched RSSD entityRSSD 2981381 | 2004-01-01 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO TRUST CO NARSSD 688079 | Unmatched RSSD entityRSSD 4508410 | 2004-01-01 | 2018-05-02 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3435649 | 2004-01-01 | 2022-12-31 | Controlled | 0% |
| BLACKROCK INSTL TR CO NARSSD 1444021 | Unmatched RSSD entityRSSD 3233470 | 2004-01-01 | 2007-06-29 | Controlled | 80% |
| MERCANTILE BANKRSSD 2608754 | Unmatched RSSD entityRSSD 3241411 | 2004-01-01 | 2012-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2810285 | SOUTH CENTRAL BANK INCRSSD 473042 · FDIC #5854 | 2004-01-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3193042 | RIO BANKRSSD 956750 · FDIC #25886 | 2004-01-01 | 2009-09-01 | 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.