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 5010901 | 2016-06-10 | 2023-06-15 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5117239 | 2016-06-10 | 2018-03-29 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5010929 | 2016-06-08 | 2023-06-13 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5010572 | 2016-06-08 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5010590 | 2016-06-06 | 2016-11-22 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5037047 | 2016-06-02 | 2022-12-26 | Controlled | 0% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 5042902 | 2016-06-01 | Current in retained snapshot | Controlled | 100% |
| SOUTHERN BANKRSSD 272272 | Unmatched RSSD entityRSSD 5019324 | 2016-06-01 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5010581 | 2016-06-01 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5013751 | 2016-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5013760 | 2016-06-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4980409 | OPEN BANKRSSD 3357219 · FDIC #57944 | 2016-06-01 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5010910 | 2016-05-31 | 2023-06-14 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5013742 | 2016-05-31 | 2023-12-15 | Controlled | 0% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 5011403 | 2016-05-31 | 2021-09-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5009277 | 2016-05-24 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5117202 | 2016-05-24 | Current in retained snapshot | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 5018831 | 2016-05-23 | 2016-10-17 | Controlled | 0% |
| FIRST BUSINESS BANKRSSD 537449 | Unmatched RSSD entityRSSD 5071162 | 2016-05-19 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5006650 | 2016-05-17 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5009099 | 2016-05-17 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 902270 | 2016-05-17 | 2017-11-02 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5021738 | 2016-05-17 | 2016-07-21 | Controlled | 0% |
| BCORP BANK NATIONAL ASSNRSSD 2858960 | Unmatched RSSD entityRSSD 5006557 | 2016-05-17 | 2023-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5009259 | 2016-05-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5013779 | 2016-05-13 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4999223 | 2016-05-10 | 2016-11-22 | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5009213 | 2016-05-10 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5009268 | 2016-05-06 | Current in retained snapshot | Controlled | 0% |
| FIRST BANKRSSD 216922 | Unmatched RSSD entityRSSD 5127023 | 2016-05-05 | 2024-05-10 | Controlled | 100% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 4441423 | 2016-05-02 | 2016-05-02 | Controlled | 100% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 4703130 | 2016-05-02 | 2020-12-23 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2925406 | COMMERCIAL BANK OF CARSSD 3189063 · FDIC #57417 | 2016-05-01 | Current in retained snapshot | Controlled | 100% |
| NICOLET NATIONAL BANKRSSD 2941068 | Unmatched RSSD entityRSSD 1972159 | 2016-04-30 | 2020-12-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5003800 | 2016-04-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4996398 | 2016-04-29 | 2016-05-06 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4992411 | 2016-04-28 | 2023-06-15 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4992206 | 2016-04-27 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5082104 | 2016-04-26 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4991768 | 2016-04-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4996400 | 2016-04-25 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4996389 | 2016-04-22 | Current in retained snapshot | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4987109 | 2016-04-20 | 2023-09-30 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 4997108 | 2016-04-18 | 2016-07-04 | Controlled | 0% |
| BANKERS TRUST CORSSD 811046 | Unmatched RSSD entityRSSD 2881605 | 2016-04-16 | 2025-06-30 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4990444 | 2016-04-13 | 2023-06-30 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4992224 | 2016-04-13 | 2016-11-22 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4996183 | 2016-04-12 | 2016-07-08 | Controlled | 25% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 5110717 | 2016-04-11 | 2025-10-17 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4985066 | 2016-04-08 | 2016-11-22 | 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.