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 |
|---|---|---|---|---|---|
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5279315 | 2018-06-29 | 2025-06-30 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5279324 | 2018-06-29 | 2025-08-06 | 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% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5278952 | 2018-06-29 | 2025-08-01 | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5280405 | 2018-06-28 | 2022-09-13 | 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% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5284104 | 2018-06-27 | 2025-12-14 | Controlled | 100% |
| FIELDPOINT PRIVATE B&TRSSD 3664588 | Unmatched RSSD entityRSSD 5279669 | 2018-06-27 | 2018-06-27 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5284122 | 2018-06-26 | 2025-12-15 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5279904 | 2018-06-25 | Current in retained snapshot | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 4299772 | 2018-06-25 | 2018-11-30 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5279306 | 2018-06-22 | 2025-06-25 | 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% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5279641 | 2018-06-14 | 2019-12-20 | 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% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5287431 | 2018-06-01 | 2018-12-31 | 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% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 5278327 | 2018-05-31 | 2018-06-19 | 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% |
| Unmatched RSSD entityRSSD 4400336 | AMALGAMATED BANKRSSD 661308 · FDIC #622 | 2018-05-21 | 2021-03-01 | Controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5230866 | 2018-05-17 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5229712 | 2018-05-17 | 2023-08-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5230893 | 2018-05-16 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5229721 | 2018-05-16 | 2023-08-31 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5301298 | 2018-05-10 | 2019-05-28 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 5272464 | 2018-05-08 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5223738 | 2018-05-04 | 2025-05-15 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO TRUST CO NARSSD 688079 · FDIC #13718 | 2018-05-04 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5277553 | 2018-05-03 | 2020-08-05 | Controlled | 0% |
| SMARTBANKRSSD 3532641 | Unmatched RSSD entityRSSD 3660393 | 2018-05-01 | 2019-09-17 | Controlled | 0% |
| Unmatched RSSD entityRSSD 5196186 | NANO BANCRSSD 3635029 · FDIC #58590 | 2018-05-01 | 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.