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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5812338 | 2022-12-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5809918 | 2022-12-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5812271 | 2022-12-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5812329 | 2022-12-15 | Current in retained snapshot | Controlled | 0% |
| AMERICAN BANKRSSD 2580243 | Unmatched RSSD entityRSSD 5809477 | 2022-12-15 | Current in retained snapshot | Controlled | 0% |
| WOODFOREST NATIONAL BANKRSSD 412751 | Unmatched RSSD entityRSSD 5812785 | 2022-12-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5838888 | 2022-12-13 | Current in retained snapshot | Non-controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5812178 | 2022-12-12 | Current in retained snapshot | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5812301 | 2022-12-09 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5810585 | 2022-12-07 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826102 | 2022-12-07 | Current in retained snapshot | Controlled | 0% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 5809842 | 2022-12-06 | Current in retained snapshot | Controlled | 0% |
| TEXAS REGIONAL BANKRSSD 380458 | Unmatched RSSD entityRSSD 5809114 | 2022-12-02 | Current in retained snapshot | Controlled | 0% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 5405534 | 2022-12-01 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5811050 | 2022-12-01 | Current in retained snapshot | Controlled | 0% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 5836697 | 2022-11-30 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5809235 | 2022-11-30 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5810615 | 2022-11-30 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5379439 | 2022-11-30 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5435296 | 2022-11-30 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5566499 | 2022-11-30 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5811069 | 2022-11-30 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5811078 | 2022-11-30 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5811087 | 2022-11-30 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5811108 | 2022-11-30 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5811117 | 2022-11-30 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5808292 | 2022-11-23 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5809749 | 2022-11-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5809758 | 2022-11-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 5815601 | 2022-11-22 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5809392 | 2022-11-21 | Current in retained snapshot | Controlled | 0% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 5809226 | 2022-11-17 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5810017 | 2022-11-17 | Current in retained snapshot | Controlled | 0% |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5807464 | 2022-11-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5809730 | 2022-11-15 | Current in retained snapshot | Controlled | 0% |
| NEXBANKRSSD 652874 | Unmatched RSSD entityRSSD 5878334 | 2022-11-15 | Current in retained snapshot | Controlled | 0% |
| HERITAGE BANKRSSD 881478 | Unmatched RSSD entityRSSD 5948808 | 2022-11-15 | Current in retained snapshot | Controlled | 0% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 4377700 | 2022-11-10 | Current in retained snapshot | Controlled | 0% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 5807857 | 2022-11-10 | Current in retained snapshot | Controlled | 100% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 5612668 | 2022-11-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5809721 | 2022-11-08 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5808283 | 2022-11-03 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5807697 | 2022-11-02 | Current in retained snapshot | Controlled | 0% |
| LENDINGCLUB BANK NARSSD 264772 | Unmatched RSSD entityRSSD 5798759 | 2022-11-01 | Current in retained snapshot | Controlled | 0% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 3587454 | 2022-11-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5806627 | 2022-10-31 | Current in retained snapshot | Controlled | 0% |
| FARMERS&MERCHANTS BK LONG BERSSD 871769 | Unmatched RSSD entityRSSD 5820061 | 2022-10-28 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5806476 | 2022-10-27 | Current in retained snapshot | Controlled | 0% |
| KEARNY BANKRSSD 633378 | Unmatched RSSD entityRSSD 5975747 | 2022-10-27 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5806467 | 2022-10-25 | 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.