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 5140200 | 2017-06-09 | 2024-06-13 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 2760139 | 2017-06-09 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5838495 | 2017-06-07 | 2024-07-02 | Controlled | 0% |
| UNITED TEXAS BANKRSSD 726953 | Unmatched RSSD entityRSSD 5165098 | 2017-06-05 | 2018-08-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 906915 | 2017-06-02 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 5134898 | 2017-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5141458 | 2017-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5141476 | 2017-06-01 | 2022-08-30 | Controlled | 0% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 4189707 | 2017-06-01 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5139606 | 2017-06-01 | 2025-12-31 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5140228 | 2017-05-31 | 2024-06-03 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5137611 | 2017-05-31 | Current in retained snapshot | Controlled | 0% |
| FIRST CITIZENS BANCSHARES, INC.RSSD 1075612 | CARTER BANK&TRUSTRSSD 3476192 · FDIC #58596 | 2017-05-31 | 2019-11-20 | Non-controlled | 5% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 4279804 | 2017-05-24 | 2017-08-16 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2751986 | 2017-05-19 | 2017-07-28 | Controlled | 100% |
| CAPITAL COMMUNITY BANKRSSD 2068107 | Unmatched RSSD entityRSSD 5298352 | 2017-05-16 | Current in retained snapshot | Controlled | 0% |
| SUNRISE BANKS NATIONAL ASSNRSSD 860053 | Unmatched RSSD entityRSSD 5138926 | 2017-05-15 | Current in retained snapshot | Controlled | 0% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 1269354 | 2017-05-13 | 2017-05-13 | Controlled | 0% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 4111614 | 2017-05-13 | 2017-05-13 | Controlled | 0% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 4530514 | 2017-05-13 | 2020-02-25 | Controlled | 0% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 2989846 | 2017-05-13 | 2017-09-29 | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5124442 | 2017-05-12 | Current in retained snapshot | Non-controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5134124 | 2017-05-10 | 2024-05-16 | Controlled | 0% |
| PADUCAH BANK&TRUST CORSSD 285740 | Unmatched RSSD entityRSSD 5281493 | 2017-05-09 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5842139 | 2017-05-08 | Current in retained snapshot | Controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 4329624 | 2017-05-06 | 2018-03-13 | Controlled | 100% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5132317 | 2017-05-02 | 2025-12-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5142080 | 2017-05-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5137581 | 2017-05-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5137590 | 2017-05-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5137602 | 2017-05-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5137620 | 2017-05-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5137639 | 2017-05-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5124983 | 2017-04-28 | 2024-10-31 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825721 | 2017-04-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2782494 | 2017-04-28 | Current in retained snapshot | Controlled | 100% |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 6072287 | 2017-04-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5125001 | 2017-04-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5124965 | 2017-04-25 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5125010 | 2017-04-25 | Current in retained snapshot | Controlled | 0% |
| NICOLET NATIONAL BANKRSSD 2941068 | Unmatched RSSD entityRSSD 5138252 | 2017-04-25 | Current in retained snapshot | Controlled | 0% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 1864722 | 2017-04-22 | 2025-03-06 | Controlled | 0% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 2907653 | 2017-04-22 | 2017-04-22 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2536017 | 2017-04-21 | 2023-10-15 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3051946 | 2017-04-20 | 2017-04-23 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1852756 | 2017-04-19 | 2017-04-19 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3016011 | 2017-04-18 | 2017-06-15 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2643018 | 2017-04-17 | 2017-04-18 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5124992 | 2017-04-17 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5118795 | 2017-04-13 | 2024-05-16 | 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.