Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026
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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 5033580 | MERIDIAN BANKRSSD 3271799 · FDIC #57777 | 2018-08-24 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 5307179 | 2018-08-23 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5300796 | 2018-08-23 | 2025-12-01 | Controlled | 0% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 5300554 | 2018-08-22 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5308309 | 2018-08-17 | Current in retained snapshot | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5288849 | 2018-08-16 | 2025-09-29 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5309575 | 2018-08-15 | 2025-02-28 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5300808 | 2018-08-14 | 2025-08-19 | Controlled | 0% |
| SMARTBANKRSSD 3532641 | Unmatched RSSD entityRSSD 5395822 | 2018-08-13 | Current in retained snapshot | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4982010 | 2018-08-10 | Current in retained snapshot | Controlled | 0% |
| FARMERS&MERCHANTS BK LONG BERSSD 871769 | Unmatched RSSD entityRSSD 5306622 | 2018-08-10 | 2026-07-02 | Controlled | 0% |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 5325315 | 2018-08-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5301328 | 2018-08-08 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2224659 | 2018-08-06 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2499000 | 2018-08-06 | Current in retained snapshot | Controlled | 100% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 5297524 | 2018-08-06 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5300406 | 2018-08-03 | 2019-07-30 | Controlled | 25% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5301083 | 2018-08-03 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5286498 | 2018-08-02 | 2025-08-28 | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5301636 | 2018-08-02 | 2022-09-13 | Controlled | 0% |
| PATHWARD NATIONAL ASSNRSSD 435077 | Unmatched RSSD entityRSSD 3322619 | 2018-08-01 | Current in retained snapshot | Controlled | 0% |
| PATHWARD NATIONAL ASSNRSSD 435077 | Unmatched RSSD entityRSSD 4388827 | 2018-08-01 | Current in retained snapshot | Controlled | 0% |
| PATHWARD NATIONAL ASSNRSSD 435077 | Unmatched RSSD entityRSSD 4388836 | 2018-08-01 | 2024-09-30 | Controlled | 0% |
| PATHWARD NATIONAL ASSNRSSD 435077 | Unmatched RSSD entityRSSD 4612410 | 2018-08-01 | 2023-10-01 | Controlled | 0% |
| PATHWARD NATIONAL ASSNRSSD 435077 | Unmatched RSSD entityRSSD 4759351 | 2018-08-01 | Current in retained snapshot | Controlled | 0% |
| CAPE COD FIVE CENTS SBRSSD 664206 | Unmatched RSSD entityRSSD 5291915 | 2018-08-01 | 2021-08-25 | Controlled | 0% |
| WESTSTAR BANKRSSD 1447639 | Unmatched RSSD entityRSSD 5283769 | 2018-08-01 | Current in retained snapshot | Controlled | 0% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 5297485 | 2018-07-31 | 2022-12-06 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5288728 | 2018-07-31 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5301373 | 2018-07-27 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5292136 | 2018-07-27 | 2025-09-04 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5288269 | 2018-07-25 | 2025-12-31 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5303292 | 2018-07-20 | 2025-07-30 | Controlled | 0% |
| UNITED TEXAS BANKRSSD 726953 | Unmatched RSSD entityRSSD 5291595 | 2018-07-20 | Current in retained snapshot | Controlled | 0% |
| LEADER BANK NATIONAL ASSNRSSD 3109146 | Unmatched RSSD entityRSSD 5375758 | 2018-07-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5288719 | 2018-07-16 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5286489 | 2018-07-13 | 2025-07-29 | 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% |
| GENESEE REGIONAL BANKRSSD 852704 | Unmatched RSSD entityRSSD 5291269 | 2018-07-12 | 2018-10-01 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5288250 | 2018-07-12 | 2025-12-31 | 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% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5288241 | 2018-07-06 | 2025-12-31 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5288278 | 2018-07-06 | 2025-12-31 | 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% |
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.