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 2465443 | 2003-11-21 | 2006-09-26 | Controlled | 25% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2618191 | 2003-11-21 | 2008-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2764904 | 2003-11-21 | 2006-12-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3051946 | 2003-11-21 | 2004-04-22 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3111158 | 2003-11-21 | 2016-12-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3223695 | 2003-11-21 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5074136 | 2003-11-21 | 2013-12-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5123388 | 2003-11-21 | 2013-12-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5141373 | 2003-11-21 | 2013-12-31 | Controlled | 0% |
| FIRST NB&T CO OF WEATHERFORDRSSD 614368 | Unmatched RSSD entityRSSD 3253272 | 2003-11-21 | 2016-01-08 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1030611 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2003-11-21 | 2008-01-01 | Non-controlled | 2% |
| WELLS FARGO & COMPANYRSSD 1120754 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2003-11-21 | 2004-02-19 | Non-controlled | 4% |
| Unmatched RSSD entityRSSD 1134993 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2003-11-21 | 2009-08-13 | Non-controlled | 1% |
| Unmatched RSSD entityRSSD 1202511 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2003-11-21 | 2009-08-13 | Non-controlled | 1% |
| Unmatched RSSD entityRSSD 1837379 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2003-11-21 | 2004-02-19 | Controlled | 7% |
| Unmatched RSSD entityRSSD 2013965 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2003-11-21 | 2007-08-02 | Non-controlled | 1% |
| Unmatched RSSD entityRSSD 2190567 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2003-11-21 | 2009-08-13 | Non-controlled | 1% |
| Unmatched RSSD entityRSSD 2369390 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2003-11-21 | 2004-11-18 | Non-controlled | 1% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2003-11-21 | 2004-02-19 | Controlled | 79% |
| FIRST FARMERS BANK&TRUST CORSSD 139843 | Unmatched RSSD entityRSSD 3234132 | 2003-11-17 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3159093 | 2003-11-14 | 2015-12-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3203138 | BOM BANKRSSD 684455 · FDIC #1373 | 2003-11-12 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANK&TRUSTRSSD 701839 | Unmatched RSSD entityRSSD 3354759 | 2003-11-08 | Current in retained snapshot | Controlled | 0% |
| CITIZENS BANK&TRUSTRSSD 701839 | Unmatched RSSD entityRSSD 3354768 | 2003-11-08 | 2007-06-29 | Controlled | 80% |
| CITIZENS BANK&TRUSTRSSD 701839 | Unmatched RSSD entityRSSD 3354777 | 2003-11-08 | 2007-05-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3200874 | CITIZENS BANK&TRUSTRSSD 701839 · FDIC #5673 | 2003-11-08 | Current in retained snapshot | Controlled | 100% |
| UNION BANK&TRUST CORSSD 450856 | Unmatched RSSD entityRSSD 3223798 | 2003-11-07 | 2007-06-29 | Controlled | 80% |
| AMALGAMATED BANK OF CHICAGORSSD 397531 | Unmatched RSSD entityRSSD 3231757 | 2003-11-06 | 2007-06-29 | Controlled | 80% |
| STRIDE BANK NATIONAL ASSNRSSD 278555 | Unmatched RSSD entityRSSD 3280652 | 2003-11-03 | Current in retained snapshot | Controlled | 0% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 3237647 | 2003-11-03 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3311248 | 2003-11-03 | 2007-12-07 | Non-controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3277942 | 2003-11-03 | 2007-06-29 | Controlled | 80% |
| BLUESTONE BANKRSSD 699105 | Unmatched RSSD entityRSSD 3436619 | 2003-11-03 | 2007-06-29 | Controlled | 0% |
| BLUESTONE BANKRSSD 699105 | Unmatched RSSD entityRSSD 3436628 | 2003-11-03 | 2007-06-29 | Controlled | 0% |
| ORIENTAL BANKRSSD 245276 | Unmatched RSSD entityRSSD 3637779 | 2003-11-01 | 2007-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826577 | 2003-11-01 | 2025-09-01 | Controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3226511 | 2003-11-01 | 2007-06-29 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3226548 | 2003-11-01 | 2007-06-29 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3226557 | 2003-11-01 | 2007-06-29 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3226575 | 2003-11-01 | 2004-10-12 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3226593 | 2003-11-01 | 2007-06-29 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3226605 | 2003-11-01 | 2007-06-29 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3226623 | 2003-11-01 | 2008-01-31 | Controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3226641 | 2003-11-01 | 2008-01-31 | Controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3343285 | 2003-10-31 | 2007-06-29 | Controlled | 80% |
| SOLVAY BANKRSSD 722816 | Unmatched RSSD entityRSSD 3232307 | 2003-10-31 | 2007-06-29 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217438 | 2003-10-30 | 2019-09-03 | Controlled | 0% |
| SOMERSET REGAL BANKRSSD 159971 | Unmatched RSSD entityRSSD 6103314 | 2003-10-27 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3224245 | 2003-10-23 | 2016-03-21 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2346917 | 2003-10-21 | 2007-06-29 | 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.