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 6146375 | 2026-04-10 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6131531 | 2026-04-08 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6135221 | 2026-04-07 | Current in retained snapshot | Controlled | 0% |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 6132387 | 2026-04-06 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6129631 | 2026-04-02 | Current in retained snapshot | Controlled | 0% |
| SUNFLOWER BANK NATIONAL ASSNRSSD 474759 | Unmatched RSSD entityRSSD 5585212 | 2026-04-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6146384 | 2026-04-01 | Current in retained snapshot | Controlled | 0% |
| JD BANKRSSD 980531 | Unmatched RSSD entityRSSD 6142854 | 2026-04-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 6128353 | COUNTRY BANK FOR SAVINGSRSSD 689209 · FDIC #23992 | 2026-04-01 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6128438 | 2026-03-27 | Current in retained snapshot | Controlled | 0% |
| FIRST STATE BANKRSSD 435750 | Unmatched RSSD entityRSSD 6144607 | 2026-03-27 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 6131326 | 2026-03-26 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2967509 | UBS BANK USA NATIONAL ASSNRSSD 3212149 · FDIC #57565 | 2026-03-20 | Current in retained snapshot | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 6130280 | 2026-03-18 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6131102 | 2026-03-17 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 6130039 | 2026-03-17 | Current in retained snapshot | Controlled | 0% |
| CEDAR RAPIDS BANK&TRUST CORSSD 3029589 | Unmatched RSSD entityRSSD 6147411 | 2026-03-17 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6127262 | 2026-03-16 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 5372104 | 2026-03-14 | Current in retained snapshot | Controlled | 100% |
| SERVBANK NATIONAL ASSNRSSD 2140348 | Unmatched RSSD entityRSSD 4322634 | 2026-03-13 | Current in retained snapshot | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 6127600 | 2026-03-12 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6127525 | 2026-03-09 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5077977 | T BANK NATIONAL ASSNRSSD 3284445 · FDIC #57703 | 2026-03-05 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6125286 | 2026-03-04 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 6128278 | 2026-03-03 | Current in retained snapshot | Controlled | 0% |
| FARMERS NB OF CANFIELDRSSD 680813 | Unmatched RSSD entityRSSD 5481501 | 2026-03-02 | Current in retained snapshot | Controlled | 100% |
| FARMERS NB OF CANFIELDRSSD 680813 | Unmatched RSSD entityRSSD 5752939 | 2026-03-02 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6124579 | 2026-02-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6124971 | 2026-02-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6124980 | 2026-02-26 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6125802 | 2026-02-25 | Current in retained snapshot | Controlled | 0% |
| SUNWEST BANKRSSD 140362 | Unmatched RSSD entityRSSD 6125585 | 2026-02-20 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6125165 | 2026-02-19 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6124083 | 2026-02-18 | Current in retained snapshot | Controlled | 0% |
| CROSS RIVER BANKRSSD 3783313 | Unmatched RSSD entityRSSD 5373222 | 2026-02-17 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6125129 | 2026-02-13 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5884111 | 2026-02-13 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6122810 | 2026-02-12 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6122829 | 2026-02-10 | Current in retained snapshot | Controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 6131027 | 2026-02-06 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6124001 | 2026-02-03 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6126890 | 2026-02-03 | Current in retained snapshot | Controlled | 0% |
| CITIZENS BANK&TRUSTRSSD 701839 | Unmatched RSSD entityRSSD 6171395 | 2026-02-02 | Current in retained snapshot | Controlled | 100% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 2933232 | 2026-02-01 | Current in retained snapshot | Controlled | 100% |
| PROSPERITY BANKRSSD 664756 | Unmatched RSSD entityRSSD 4429908 | 2026-02-01 | Current in retained snapshot | Controlled | 0% |
| PROSPERITY BANKRSSD 664756 | Unmatched RSSD entityRSSD 4476827 | 2026-02-01 | Current in retained snapshot | Controlled | 100% |
| PROSPERITY BANKRSSD 664756 | Unmatched RSSD entityRSSD 4504476 | 2026-02-01 | Current in retained snapshot | Controlled | 0% |
| PROSPERITY BANKRSSD 664756 | Unmatched RSSD entityRSSD 5449882 | 2026-02-01 | Current in retained snapshot | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 1089486 | 2026-02-01 | Current in retained snapshot | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2115104 | 2026-02-01 | Current in retained snapshot | Controlled | 100% |
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.