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 5723229 | 2022-02-02 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5717321 | 2022-02-02 | 2024-12-19 | Controlled | 0% |
| CITIZENS CMTY FEDERAL NARSSD 962890 | Unmatched RSSD entityRSSD 5718720 | 2022-02-02 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5885145 | 2022-02-02 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5885154 | 2022-02-02 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5885211 | 2022-02-02 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5885266 | 2022-02-02 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5885305 | 2022-02-02 | 2024-03-31 | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5885314 | 2022-02-02 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5300273 | SOFI BANK NATIONAL ASSNRSSD 962966 · FDIC #26881 | 2022-02-02 | 2024-08-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723180 | 2022-02-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723199 | 2022-02-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723201 | 2022-02-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723247 | 2022-02-01 | Current in retained snapshot | Controlled | 0% |
| FIRST INTERSTATE BANKRSSD 659855 | Unmatched RSSD entityRSSD 4255611 | 2022-02-01 | Current in retained snapshot | Controlled | 100% |
| FIRST INTERSTATE BANKRSSD 659855 | Unmatched RSSD entityRSSD 4286204 | 2022-02-01 | Current in retained snapshot | Controlled | 100% |
| FIRST INTERSTATE BANKRSSD 659855 | Unmatched RSSD entityRSSD 5082944 | 2022-02-01 | 2022-10-31 | Controlled | 0% |
| FIRST INTERSTATE BANKRSSD 659855 | Unmatched RSSD entityRSSD 5082953 | 2022-02-01 | 2022-10-31 | Controlled | 0% |
| FIRST INTERSTATE BANKRSSD 659855 | Unmatched RSSD entityRSSD 5335873 | 2022-02-01 | 2022-06-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5716164 | 2022-01-28 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | U S BANK TRUST CO NARSSD 2567123 · FDIC #34588 | 2022-01-28 | Current in retained snapshot | Controlled | 100% |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 5720545 | 2022-01-28 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5653018 | PONCE BANK NATIONAL ASSNRSSD 897170 · FDIC #31189 | 2022-01-28 | Current in retained snapshot | Controlled | 100% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 5839410 | 2022-01-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5716155 | 2022-01-26 | Current in retained snapshot | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5720880 | 2022-01-25 | Current in retained snapshot | Controlled | 0% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 5717714 | 2022-01-25 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5716351 | 2022-01-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5716173 | 2022-01-20 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5716883 | 2022-01-19 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5716146 | 2022-01-14 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5716502 | 2022-01-12 | Current in retained snapshot | Controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 1035362 | 2022-01-04 | 2023-12-28 | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 1035728 | 2022-01-04 | Current in retained snapshot | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 2492793 | 2022-01-04 | 2025-06-25 | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3927621 | 2022-01-04 | Current in retained snapshot | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3927649 | 2022-01-04 | Current in retained snapshot | Controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3937367 | 2022-01-04 | Current in retained snapshot | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3966442 | 2022-01-04 | Current in retained snapshot | Controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 4024518 | 2022-01-04 | Current in retained snapshot | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 4190404 | 2022-01-04 | 2022-07-31 | Controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 4294218 | 2022-01-04 | Current in retained snapshot | Controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 4294928 | 2022-01-04 | 2025-08-21 | Controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 4294937 | 2022-01-04 | Current in retained snapshot | Controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 4301451 | 2022-01-04 | Current in retained snapshot | Controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 4753555 | 2022-01-04 | Current in retained snapshot | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 5557965 | 2022-01-04 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4126225 | TEXASBANKRSSD 232856 · FDIC #19559 | 2022-01-02 | Current in retained snapshot | Controlled | 100% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 5718869 | 2022-01-01 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5806823 | 2022-01-01 | 2023-03-07 | 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.