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 |
|---|---|---|---|---|---|
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 3648373 | 2016-11-01 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5082757 | 2016-10-31 | Current in retained snapshot | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 5066104 | 2016-10-28 | Current in retained snapshot | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5049714 | 2016-10-24 | 2016-11-22 | Controlled | 0% |
| WESTFIELD BANKRSSD 892205 | Unmatched RSSD entityRSSD 3464890 | 2016-10-22 | 2017-06-09 | Controlled | 100% |
| WESTFIELD BANKRSSD 892205 | Unmatched RSSD entityRSSD 3464911 | 2016-10-22 | Current in retained snapshot | Controlled | 100% |
| WESTFIELD BANKRSSD 892205 | Unmatched RSSD entityRSSD 4152868 | 2016-10-22 | 2017-06-09 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5786626 | 2016-10-21 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5067491 | 2016-10-20 | 2023-11-02 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5067482 | 2016-10-18 | 2022-10-25 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5065228 | 2016-10-14 | 2023-10-18 | Controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 5068171 | 2016-10-14 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5473579 | 2016-10-12 | Current in retained snapshot | Controlled | 0% |
| BORDER BANKRSSD 977951 | Unmatched RSSD entityRSSD 3920510 | 2016-10-08 | 2023-12-31 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2705242 | 2016-10-07 | 2020-12-30 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2705251 | 2016-10-07 | 2020-12-29 | Controlled | 51% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2705260 | 2016-10-07 | 2017-04-30 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2765956 | 2016-10-07 | 2018-05-04 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3266795 | 2016-10-07 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 4266167 | 2016-10-07 | 2017-07-31 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 4362014 | 2016-10-07 | 2018-11-30 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 4647720 | 2016-10-07 | 2021-05-19 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5117819 | 2016-10-07 | 2017-12-31 | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 5048780 | 2016-10-07 | 2018-03-31 | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5049871 | 2016-10-05 | Current in retained snapshot | Non-controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5058220 | 2016-10-03 | 2019-09-25 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5059665 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066654 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066663 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066672 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066681 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066690 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066702 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066711 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066720 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066739 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066748 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5097304 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| MECHANICS BANKRSSD 936462 | Unmatched RSSD entityRSSD 4434452 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5061743 | 2016-09-30 | 2017-03-22 | Controlled | 100% |
| CUSTOMERS BANKRSSD 2354985 | Unmatched RSSD entityRSSD 5050587 | 2016-09-30 | 2021-01-03 | Controlled | 100% |
| EB ACQUISITION COMPANY, LLCRSSD 4759669 | MECHANICS BANKRSSD 936462 · FDIC #1768 | 2016-09-30 | 2019-08-31 | Controlled | 78% |
| Unmatched RSSD entityRSSD 4975049 | SOUTHPOINT BANKRSSD 3386536 · FDIC #58088 | 2016-09-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5046982 | 2016-09-29 | 2023-10-03 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5047000 | 2016-09-29 | 2023-12-20 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5047475 | 2016-09-28 | 2016-11-22 | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 5083491 | 2016-09-28 | 2023-12-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5046160 | 2016-09-27 | 2016-11-22 | Controlled | 0% |
| STIFEL BANK&TRUSTRSSD 3076248 | Unmatched RSSD entityRSSD 5063532 | 2016-09-15 | 2019-03-13 | Controlled | 0% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 3118791 | 2016-09-10 | 2017-07-06 | 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.