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 5288719 | 2018-07-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5288746 | 2018-07-13 | Current in retained snapshot | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5293665 | 2018-07-13 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5287196 | 2018-07-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5288737 | 2018-07-09 | Current in retained snapshot | Controlled | 0% |
| EVERTRUST BANKRSSD 2297998 | Unmatched RSSD entityRSSD 5280106 | 2018-07-09 | Current in retained snapshot | Controlled | 0% |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 2743552 | 2018-07-02 | Current in retained snapshot | Controlled | 100% |
| CHARLES SCHWAB CORPORATION, THERSSD 1026632 | CHARLES SCHWAB TRUST BANKRSSD 5278251 · FDIC #59108 | 2018-07-02 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2125813 | GUARANTY BANKRSSD 3804535 · FDIC #58892 | 2018-07-01 | Current in retained snapshot | Controlled | 100% |
| AMERIS BANKRSSD 764030 | Unmatched RSSD entityRSSD 4497130 | 2018-06-30 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3613607 | 2018-06-29 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4151946 | 2018-06-29 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4260660 | 2018-06-29 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4292353 | 2018-06-29 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4292380 | 2018-06-29 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4381408 | 2018-06-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5279913 | 2018-06-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5279931 | 2018-06-29 | Current in retained snapshot | Controlled | 0% |
| FIRST NATIONAL BANK TEXASRSSD 613950 | Unmatched RSSD entityRSSD 5309285 | 2018-06-28 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5278653 | 2018-06-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5279904 | 2018-06-25 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5199776 | INBANKRSSD 209858 · FDIC #11492 | 2018-06-22 | Current in retained snapshot | Controlled | 100% |
| JEFFERSON BANKRSSD 45560 | Unmatched RSSD entityRSSD 5297421 | 2018-06-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5279922 | 2018-06-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5279892 | 2018-06-13 | Current in retained snapshot | Controlled | 0% |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 5278710 | 2018-06-13 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5281635 | 2018-06-04 | Current in retained snapshot | Controlled | 0% |
| MONTGOMERY BANKRSSD 613558 | Unmatched RSSD entityRSSD 5512861 | 2018-06-04 | Current in retained snapshot | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5279847 | 2018-06-04 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5279874 | 2018-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5279883 | 2018-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5279940 | 2018-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5230857 | 2018-05-31 | Current in retained snapshot | Controlled | 0% |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5282472 | 2018-05-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5230875 | 2018-05-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5230884 | 2018-05-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5230866 | 2018-05-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5230893 | 2018-05-16 | Current in retained snapshot | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 5272464 | 2018-05-08 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO TRUST CO NARSSD 688079 · FDIC #13718 | 2018-05-04 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5196186 | NANO BANCRSSD 3635029 · FDIC #58590 | 2018-05-01 | Current in retained snapshot | Controlled | 100% |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5313460 | 2018-04-30 | Current in retained snapshot | Controlled | 0% |
| BRIDGEWATER BANKRSSD 3378773 | Unmatched RSSD entityRSSD 5228199 | 2018-04-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5223233 | 2018-04-23 | Current in retained snapshot | Controlled | 0% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 5297319 | 2018-04-23 | Current in retained snapshot | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 2987879 | 2018-04-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5223242 | 2018-04-19 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5223251 | 2018-04-19 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5223215 | 2018-04-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5223224 | 2018-04-16 | 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.