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 |
|---|---|---|---|---|---|
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4362751 | 2017-04-13 | 2017-04-16 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4363084 | 2017-04-12 | 2017-04-12 | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5121366 | 2017-04-12 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4974293 | Unmatched RSSD entityRSSD 3314043 | 2017-04-12 | Current in retained snapshot | Controlled | 100% |
| PATHWARD NATIONAL ASSNRSSD 435077 | Unmatched RSSD entityRSSD 5196159 | 2017-04-11 | Current in retained snapshot | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5141319 | 2017-04-07 | 2022-11-08 | Controlled | 100% |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 6072278 | 2017-04-03 | Current in retained snapshot | Controlled | 0% |
| MAIN STREET BANKRSSD 818401 | Unmatched RSSD entityRSSD 5396070 | 2017-04-01 | Current in retained snapshot | Controlled | 100% |
| MAIN STREET BANKRSSD 818401 | Unmatched RSSD entityRSSD 5396128 | 2017-04-01 | Current in retained snapshot | Controlled | 100% |
| FIELDPOINT PRIVATE B&TRSSD 3664588 | Unmatched RSSD entityRSSD 5279678 | 2017-04-01 | 2023-03-27 | Controlled | 0% |
| Unmatched RSSD entityRSSD 5097340 | FIELDPOINT PRIVATE B&TRSSD 3664588 · FDIC #58741 | 2017-04-01 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5134928 | 2017-03-30 | 2017-12-19 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5161942 | 2017-03-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3593884 | 2017-03-29 | 2022-09-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5124974 | 2017-03-29 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5118487 | 2017-03-27 | 2023-12-30 | Controlled | 0% |
| GULF COAST BANK&TRUST CORSSD 1458608 | Unmatched RSSD entityRSSD 5123043 | 2017-03-27 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3221730 | 2017-03-24 | 2017-05-23 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4363066 | 2017-03-24 | 2017-04-11 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5113802 | 2017-03-24 | 2022-08-24 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 5112926 | 2017-03-24 | 2023-03-28 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3221730 | 2017-03-23 | 2017-03-23 | Controlled | 0% |
| MONTICELLO BANKING CORSSD 266945 | Unmatched RSSD entityRSSD 5138412 | 2017-03-18 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5113428 | 2017-03-17 | 2024-05-23 | Controlled | 0% |
| REGENT BANKRSSD 309655 | Unmatched RSSD entityRSSD 5152212 | 2017-03-17 | 2022-12-31 | Controlled | 0% |
| BANK INDEPENDENTRSSD 539032 | Unmatched RSSD entityRSSD 5387359 | 2017-03-16 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5146033 | 2017-03-16 | 2025-12-31 | Controlled | 0% |
| INTERNATIONAL BK OF COMRSSD 5050028 | Unmatched RSSD entityRSSD 5488546 | 2017-03-14 | Current in retained snapshot | Controlled | 0% |
| BANKSOUTHRSSD 88231 | Unmatched RSSD entityRSSD 5384013 | 2017-03-13 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5113419 | 2017-03-13 | 2024-09-19 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3605394 | 2017-03-11 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3605406 | 2017-03-11 | 2017-03-12 | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3952267 | 2017-03-11 | 2021-03-16 | Controlled | 80% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 4094203 | 2017-03-11 | 2017-03-12 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 4094212 | 2017-03-11 | 2018-08-22 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 4094221 | 2017-03-11 | 2018-08-22 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 4094230 | 2017-03-11 | 2017-03-12 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 4094249 | 2017-03-11 | 2017-03-12 | Controlled | 0% |
| FIRST INTERNET BANK OF INRSSD 2758613 | Unmatched RSSD entityRSSD 5122989 | 2017-03-09 | Current in retained snapshot | Controlled | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 3897359 | 2017-03-06 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5039724 | JOHN MARSHALL BANKRSSD 3419416 · FDIC #58243 | 2017-03-02 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5114498 | 2017-03-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2781282 | 2017-03-01 | Current in retained snapshot | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5112869 | 2017-03-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5070192 | LEGACY NATIONAL BANKRSSD 3306280 · FDIC #57953 | 2017-03-01 | Current in retained snapshot | Controlled | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5106194 | 2017-02-28 | 2023-04-05 | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 5154618 | 2017-02-28 | 2018-04-18 | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5106354 | 2017-02-28 | Current in retained snapshot | Controlled | 0% |
| OHIO VALLEY BANK CORSSD 498317 | Unmatched RSSD entityRSSD 5140611 | 2017-02-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5112430 | 2017-02-27 | 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.