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 |
|---|---|---|---|---|---|
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 3352353 | 2016-09-10 | Current in retained snapshot | Controlled | 100% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 4520476 | 2016-09-10 | 2023-06-01 | Controlled | 0% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 4520494 | 2016-09-10 | 2023-06-01 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5047831 | 2016-09-09 | 2022-08-18 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5049189 | 2016-09-02 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217287 | 2016-09-01 | 2022-01-04 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5043851 | 2016-09-01 | 2016-11-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2125813 | COMMUNITY STATE BANKRSSD 790543 · FDIC #18272 | 2016-09-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2453084 | SUNWEST BANKRSSD 140362 · FDIC #20164 | 2016-09-01 | 2019-12-30 | Controlled | 90% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5043637 | 2016-09-01 | 2026-03-18 | Controlled | 0% |
| PEOPLES BANKRSSD 220527 | Unmatched RSSD entityRSSD 3940826 | 2016-08-31 | Current in retained snapshot | Controlled | 0% |
| REGENT BANKRSSD 309655 | Unmatched RSSD entityRSSD 5046067 | 2016-08-31 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5042845 | 2016-08-31 | 2016-11-22 | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5044371 | 2016-08-31 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5042694 | 2016-08-30 | 2016-11-22 | Controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3336942 | 2016-08-29 | 2025-10-17 | Controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3602610 | 2016-08-29 | 2025-10-17 | Controlled | 100% |
| BANK OF NY MELLON TR CO NARSSD 398668 | Unmatched RSSD entityRSSD 4008424 | 2016-08-23 | 2018-07-26 | Controlled | 0% |
| BANK OF NY MELLON TR CO NARSSD 398668 | Unmatched RSSD entityRSSD 4074670 | 2016-08-23 | 2018-01-03 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5042751 | 2016-08-23 | 2016-11-22 | Controlled | 0% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 4902531 | 2016-08-23 | 2017-01-19 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 4902559 | 2016-08-23 | 2019-06-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1249703 | IOWA STATE BANKRSSD 982348 · FDIC #13953 | 2016-08-23 | Current in retained snapshot | Controlled | 84% |
| MVB BANK INCRSSD 2757205 | Unmatched RSSD entityRSSD 4525734 | 2016-08-19 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5042788 | 2016-08-18 | 2016-11-22 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5041017 | 2016-08-17 | 2025-12-31 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2182722 | 2016-08-16 | 2023-07-28 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2182731 | 2016-08-16 | 2017-02-17 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2186122 | 2016-08-16 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2371254 | 2016-08-16 | 2017-04-30 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2546614 | 2016-08-16 | 2017-06-08 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2598686 | 2016-08-16 | 2023-11-17 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2619358 | 2016-08-16 | 2017-04-14 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2843108 | 2016-08-16 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2952662 | 2016-08-16 | 2023-07-18 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2952701 | 2016-08-16 | 2020-10-15 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3183799 | 2016-08-16 | 2023-09-01 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3458488 | 2016-08-16 | Current in retained snapshot | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3866784 | 2016-08-16 | 2017-08-23 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3910481 | 2016-08-16 | 2018-01-03 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3930890 | 2016-08-16 | 2022-11-28 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 4444068 | 2016-08-16 | 2022-12-05 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5039779 | 2016-08-15 | 2016-11-22 | Controlled | 0% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4763479 | 2016-08-13 | 2018-12-27 | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5044764 | 2016-08-11 | Current in retained snapshot | Controlled | 0% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 5041080 | 2016-08-11 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5010134 | HANOVER COMMUNITY BANKRSSD 3793714 · FDIC #58675 | 2016-08-10 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318250 | 2016-08-09 | Current in retained snapshot | Controlled | 0% |
| MAIN STREET BANK CORPRSSD 985479 | Unmatched RSSD entityRSSD 5043909 | 2016-08-08 | 2017-08-30 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5044241 | 2016-08-08 | 2025-12-31 | 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.