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 |
|---|---|---|---|---|---|
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5561056 | 2023-02-02 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5616899 | 2023-02-02 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5616901 | 2023-02-02 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5616929 | 2023-02-02 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5617038 | 2023-02-02 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5617047 | 2023-02-02 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5617131 | 2023-02-02 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5680582 | 2023-02-02 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5717684 | 2023-02-02 | Current in retained snapshot | Controlled | 0% |
| ION BANKRSSD 407506 | Unmatched RSSD entityRSSD 5858822 | 2023-02-01 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5833986 | 2023-01-31 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5833043 | 2023-01-31 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825169 | 2023-01-30 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5838589 | 2023-01-20 | Current in retained snapshot | Controlled | 0% |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 5885873 | 2023-01-20 | Current in retained snapshot | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5833052 | 2023-01-19 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825495 | 2023-01-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5813214 | 2023-01-13 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5756133 | BANK OF PRINCETONRSSD 3595271 · FDIC #58513 | 2023-01-11 | Current in retained snapshot | Controlled | 100% |
| NEWTEK BANK NATIONAL ASSNRSSD 502111 | Unmatched RSSD entityRSSD 5954425 | 2023-01-06 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5586741 | NEWTEK BANK NATIONAL ASSNRSSD 502111 · FDIC #18734 | 2023-01-06 | Current in retained snapshot | Controlled | 100% |
| BORDER BANKRSSD 977951 | Unmatched RSSD entityRSSD 5836400 | 2023-01-03 | Current in retained snapshot | Controlled | 0% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 5813568 | 2023-01-01 | Current in retained snapshot | Controlled | 0% |
| INSTITUTION SVG NEWBURYPORT&RSSD 272302 | Unmatched RSSD entityRSSD 5811984 | 2023-01-01 | Current in retained snapshot | Controlled | 0% |
| AMERICAN BANKRSSD 2580243 | Unmatched RSSD entityRSSD 5810875 | 2023-01-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5806739 | INSTITUTION SVG NEWBURYPORT&RSSD 272302 · FDIC #90250 | 2023-01-01 | Current in retained snapshot | Controlled | 100% |
| SUNWEST BANKRSSD 140362 | Unmatched RSSD entityRSSD 5860526 | 2022-12-31 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2738615 | 2022-12-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4346706 | FIRST CAROLINA BANKRSSD 2963266 · FDIC #35530 | 2022-12-31 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5818442 | 2022-12-30 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5818620 | 2022-12-30 | Current in retained snapshot | Controlled | 0% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 5976717 | 2022-12-30 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5817388 | 2022-12-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5812217 | 2022-12-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5812226 | 2022-12-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5812280 | 2022-12-29 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5813223 | 2022-12-29 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5817333 | 2022-12-28 | Current in retained snapshot | Controlled | 0% |
| FIRST STATE BANKRSSD 294023 | Unmatched RSSD entityRSSD 6073686 | 2022-12-27 | Current in retained snapshot | Controlled | 100% |
| TRANSPECOS BANKS SSBRSSD 908861 | Unmatched RSSD entityRSSD 5833502 | 2022-12-23 | Current in retained snapshot | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5812178 | 2022-12-23 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5812262 | 2022-12-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5812299 | 2022-12-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5812253 | 2022-12-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5812208 | 2022-12-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5812235 | 2022-12-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5812244 | 2022-12-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5812310 | 2022-12-20 | Current in retained snapshot | Controlled | 0% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 5839429 | 2022-12-20 | Current in retained snapshot | Controlled | 0% |
| TRUXTON TRUST CORSSD 3290240 | Unmatched RSSD entityRSSD 5810455 | 2022-12-20 | 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.