Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026 · catalog mismatch
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 |
|---|---|---|---|---|---|
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5082636 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5082690 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5082702 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5114210 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5114229 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5164859 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5188480 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5190287 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5278680 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5327560 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5331325 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5356298 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5374425 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5379318 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5457579 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5492169 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5492178 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5537800 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5685532 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5741979 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5860665 | 2023-05-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5860003 | 2023-05-24 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5863460 | 2023-05-24 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5859986 | 2023-05-17 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5859584 | 2023-05-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5859995 | 2023-05-15 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5834013 | 2023-05-10 | Current in retained snapshot | Controlled | 0% |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5857272 | 2023-05-10 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5859801 | 2023-05-09 | Current in retained snapshot | Controlled | 25% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 5858804 | 2023-05-09 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5857553 | 2023-05-03 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5880841 | 2023-05-03 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3344367 | 2023-05-02 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5880878 | 2023-05-02 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5858765 | 2023-05-01 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 5858792 | 2023-05-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5857704 | 2023-04-28 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5857562 | 2023-04-26 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5880823 | 2023-04-25 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5880832 | 2023-04-24 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5880805 | 2023-04-21 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5857795 | 2023-04-20 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5842175 | 2023-04-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5880814 | 2023-04-18 | Current in retained snapshot | Controlled | 0% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 5857629 | 2023-04-17 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5842148 | 2023-04-14 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5842166 | 2023-04-14 | Current in retained snapshot | Controlled | 0% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5933309 | 2023-04-14 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5880850 | 2023-04-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5857692 | 2023-04-13 | Current in retained snapshot | Controlled | 0% |
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.