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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4987378 | 2016-04-08 | 2023-07-07 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4996370 | 2016-04-08 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4987332 | 2016-04-06 | 2016-06-09 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4987341 | 2016-04-06 | 2016-06-09 | Controlled | 0% |
| LOWELL FIVE CENT SBRSSD 923707 | Unmatched RSSD entityRSSD 5053131 | 2016-04-06 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2913560 | 2016-04-02 | 2016-04-03 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3202775 | 2016-04-02 | 2016-04-02 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3367227 | 2016-04-02 | 2016-04-02 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3367245 | 2016-04-02 | 2016-04-02 | Controlled | 100% |
| PENN COMMUNITY BANKRSSD 328777 | Unmatched RSSD entityRSSD 3281819 | 2016-04-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4996361 | 2016-04-01 | Current in retained snapshot | Controlled | 0% |
| PENTUCKET BANKRSSD 635907 | Unmatched RSSD entityRSSD 4989699 | 2016-04-01 | Current in retained snapshot | Controlled | 100% |
| SECURITY NB OF OMAHARSSD 844053 | Unmatched RSSD entityRSSD 4986513 | 2016-04-01 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4986942 | 2016-04-01 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3134438 | 2016-04-01 | 2021-09-30 | Controlled | 100% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 4981330 | 2016-04-01 | 2016-04-28 | Controlled | 0% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 4981349 | 2016-04-01 | 2016-04-26 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3728958 | BANKHOMETOWNRSSD 1004470 · FDIC #26523 | 2016-04-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4933339 | PENTUCKET BANKRSSD 635907 · FDIC #90208 | 2016-04-01 | 2023-06-30 | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4982038 | 2016-03-31 | Current in retained snapshot | Non-controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4981657 | 2016-03-31 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4981666 | 2016-03-31 | 2016-11-22 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5160758 | 2016-03-30 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4984377 | 2016-03-29 | 2016-07-27 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5014011 | 2016-03-25 | 2016-12-31 | Controlled | 0% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 4981901 | 2016-03-24 | Current in retained snapshot | Controlled | 0% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 4981910 | 2016-03-24 | Current in retained snapshot | Controlled | 0% |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 4229331 | 2016-03-18 | 2016-09-30 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4981639 | 2016-03-16 | 2023-04-11 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4979980 | 2016-03-16 | 2016-11-22 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4979971 | 2016-03-15 | 2023-05-24 | Controlled | 0% |
| FIRST STATE BANK NEBRASKARSSD 499453 | Unmatched RSSD entityRSSD 5165641 | 2016-03-14 | 2018-03-28 | Controlled | 0% |
| AMERIS BANKRSSD 764030 | Unmatched RSSD entityRSSD 3128370 | 2016-03-12 | 2023-04-25 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4978107 | 2016-03-10 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4986380 | 2016-03-09 | Current in retained snapshot | Controlled | 0% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 4985048 | 2016-03-09 | 2016-09-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5210541 | 2016-03-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4986399 | 2016-03-07 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4974266 | 2016-03-02 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4528696 | 2016-03-01 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2817118 | 2016-03-01 | 2021-12-01 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3909588 | 2016-03-01 | 2016-03-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4986371 | 2016-03-01 | Current in retained snapshot | Controlled | 0% |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 3119604 | 2016-03-01 | 2016-10-28 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2761583 | 2016-02-29 | 2017-03-31 | Controlled | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 5536308 | 2016-02-29 | 2022-12-21 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1130548 | LIBERTY BANK&TRUST CORSSD 283438 · FDIC #20856 | 2016-02-29 | 2016-12-28 | Controlled | 95% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4974275 | 2016-02-25 | 2016-11-22 | Controlled | 0% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 4974248 | 2016-02-22 | Current in retained snapshot | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 5094059 | 2016-02-22 | 2020-12-30 | 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.