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 |
|---|---|---|---|---|---|
| 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% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2407555 | 2026-02-01 | Current in retained snapshot | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2534590 | 2026-02-01 | 2026-07-31 | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2534611 | 2026-02-01 | Current in retained snapshot | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3249789 | 2026-02-01 | 2026-07-01 | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3444025 | 2026-02-01 | 2026-07-01 | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 4566353 | 2026-02-01 | Current in retained snapshot | Non-controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6118224 | 2026-01-30 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6124092 | 2026-01-28 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6124029 | 2026-01-26 | Current in retained snapshot | Controlled | 0% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 3027857 | 2026-01-24 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6118260 | 2026-01-23 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6123460 | 2026-01-23 | Current in retained snapshot | Controlled | 0% |
| AXOS BANKRSSD 2917317 | Unmatched RSSD entityRSSD 6122650 | 2026-01-23 | Current in retained snapshot | Controlled | 0% |
| AXOS BANKRSSD 2917317 | Unmatched RSSD entityRSSD 6122669 | 2026-01-23 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 6123901 | 2026-01-22 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6123545 | 2026-01-22 | 2026-07-09 | Controlled | 100% |
| Unmatched RSSD entityRSSD 6076427 | MARQUETTE SAVINGS BANKRSSD 304173 · FDIC #30544 | 2026-01-21 | Current in retained snapshot | Controlled | 100% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 6159254 | 2026-01-15 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6126872 | 2026-01-15 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6121925 | 2026-01-13 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 6111355 | 2026-01-13 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3389649 | 2026-01-12 | Current in retained snapshot | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6160997 | 2026-01-08 | 2026-06-11 | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6161006 | 2026-01-08 | 2026-06-17 | Controlled | 100% |
| BTC BANKRSSD 1009242 | Unmatched RSSD entityRSSD 6122397 | 2026-01-07 | Current in retained snapshot | Controlled | 0% |
| NBH BANKRSSD 4210227 | Unmatched RSSD entityRSSD 5158120 | 2026-01-07 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6120272 | 2026-01-05 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 2262718 | 2026-01-02 | Current in retained snapshot | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3274811 | 2026-01-02 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3274820 | 2026-01-02 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3274839 | 2026-01-02 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3274893 | 2026-01-02 | Current in retained snapshot | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3363005 | 2026-01-02 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3363087 | 2026-01-02 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 4971407 | 2026-01-02 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5102271 | 2026-01-02 | Current in retained snapshot | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5143555 | 2026-01-02 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5162556 | 2026-01-02 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5216477 | 2026-01-02 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5216486 | 2026-01-02 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5309191 | 2026-01-02 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5309203 | 2026-01-02 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5425587 | 2026-01-02 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5445576 | 2026-01-02 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5455294 | 2026-01-02 | 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.