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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 3211601 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2004-01-01 | 2005-06-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3217032 | BANK OF THE JAMESRSSD 2787770 · FDIC #35207 | 2004-01-01 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3229875 | 2003-12-31 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3253535 | 2003-12-31 | 2006-12-15 | Controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2450430 | 2003-12-31 | 2007-04-18 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2869171 | 2003-12-31 | 2004-12-30 | Controlled | 80% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 3010952 | 2003-12-31 | 2007-06-29 | Controlled | 80% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 3159459 | 2003-12-31 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1612400 | 2003-12-31 | 2004-12-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3271454 | 2003-12-31 | 2007-07-17 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1207516 | ONE COMMUNITY BANKRSSD 247140 · FDIC #22334 | 2003-12-31 | 2008-09-14 | Controlled | 85% |
| MERCANTILE BANKRSSD 2608754 | Unmatched RSSD entityRSSD 3241327 | 2003-12-31 | 2020-12-17 | Controlled | 0% |
| MERCANTILE BANKRSSD 2608754 | Unmatched RSSD entityRSSD 3241390 | 2003-12-31 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3839902 | MIDCOUNTRY BANKRSSD 3971 · FDIC #28865 | 2003-12-31 | 2011-07-20 | Controlled | 0% |
| PARK BANKRSSD 403946 | Unmatched RSSD entityRSSD 3281471 | 2003-12-30 | 2011-05-02 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3231177 | 2003-12-29 | 2004-01-26 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1202883 | HORICON BANKRSSD 528849 · FDIC #11236 | 2003-12-29 | 2005-12-29 | Controlled | 89% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3235335 | 2003-12-23 | 2007-09-07 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2238544 | BORDER BANKRSSD 977951 · FDIC #20776 | 2003-12-23 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3243086 | 2003-12-22 | 2017-12-31 | Controlled | 0% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 3238064 | 2003-12-22 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3233180 | 2003-12-19 | 2005-06-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3233199 | 2003-12-19 | 2005-06-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3233210 | 2003-12-19 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3233229 | 2003-12-19 | 2005-06-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3243077 | 2003-12-19 | 2022-05-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537794 | 2003-12-18 | 2014-02-01 | Controlled | 0% |
| FIRST STATE BANKRSSD 435750 | Unmatched RSSD entityRSSD 3260494 | 2003-12-16 | 2007-06-29 | Controlled | 80% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 2985624 | 2003-12-15 | 2004-12-31 | Controlled | 80% |
| BANKFIRST FINANCIAL SERVICESRSSD 914648 | Unmatched RSSD entityRSSD 3234002 | 2003-12-15 | 2007-06-29 | Controlled | 80% |
| CITY FIRST BANK NARSSD 2697963 | Unmatched RSSD entityRSSD 3234776 | 2003-12-10 | Current in retained snapshot | Controlled | 0% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 3197723 | 2003-12-06 | 2007-06-29 | Controlled | 80% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 3197741 | 2003-12-06 | 2006-06-23 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1250512 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2003-12-06 | 2007-08-01 | Non-controlled | 1% |
| CRESCENT BANKRSSD 1885932 | Unmatched RSSD entityRSSD 3231515 | 2003-12-05 | 2014-12-31 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3229811 | 2003-12-01 | 2005-09-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1388077 | 2003-12-01 | 2005-12-01 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3243068 | 2003-12-01 | 2025-08-13 | Controlled | 0% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 3229790 | 2003-12-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3202832 | BANTERRA BANKRSSD 502849 · FDIC #17514 | 2003-12-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3237124 | 2003-11-25 | 2010-09-15 | Controlled | 0% |
| INTERNATIONAL BK OF CHICAGORSSD 2006024 | Unmatched RSSD entityRSSD 533937 | 2003-11-25 | 2004-10-14 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3262452 | 2003-11-24 | 2023-10-06 | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1087660 | 2003-11-22 | 2005-10-20 | Controlled | 80% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 2886011 | 2003-11-22 | 2005-12-30 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 347657 | 2003-11-21 | 2010-09-15 | Non-controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1030620 | 2003-11-21 | 2004-08-04 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1049051 | 2003-11-21 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2253211 | 2003-11-21 | 2003-11-24 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2308344 | 2003-11-21 | 2005-12-15 | Controlled | 80% |
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.