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 |
|---|---|---|---|---|---|
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 3277821 | 2016-02-19 | 2017-12-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4964650 | 2016-02-19 | 2016-11-22 | Controlled | 0% |
| CITY NB OF FLORIDARSSD 814430 | Unmatched RSSD entityRSSD 5143827 | 2016-02-16 | 2017-06-13 | Controlled | 0% |
| Unmatched RSSD entityRSSD 5009389 | APEX BANKRSSD 51253 · FDIC #9176 | 2016-02-12 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4968023 | 2016-02-11 | 2023-02-14 | Controlled | 0% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 4974239 | 2016-02-08 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5023134 | 2016-02-08 | 2023-07-19 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4973474 | 2016-02-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4973960 | 2016-02-08 | 2017-12-31 | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 4985093 | 2016-02-08 | 2020-06-23 | Controlled | 0% |
| SERVISFIRST BANKRSSD 3348888 | Unmatched RSSD entityRSSD 4967633 | 2016-02-08 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4962414 | 2016-02-05 | 2016-11-22 | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 4442970 | 2016-02-03 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5473551 | 2016-02-02 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4976363 | 2016-02-02 | 2016-04-20 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4978796 | 2016-02-01 | 2016-06-08 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4978826 | 2016-02-01 | 2016-07-25 | Controlled | 0% |
| BTC BANKRSSD 1009242 | Unmatched RSSD entityRSSD 5118517 | 2016-02-01 | Current in retained snapshot | Controlled | 0% |
| NICOLET NATIONAL BANKRSSD 2941068 | Unmatched RSSD entityRSSD 4970277 | 2016-02-01 | 2024-07-31 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4967473 | 2016-01-29 | 2023-02-08 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4958921 | 2016-01-29 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4983950 | 2016-01-29 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5082832 | 2016-01-29 | Current in retained snapshot | Non-controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4967482 | 2016-01-28 | 2023-03-14 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4967491 | 2016-01-28 | 2023-02-16 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4967503 | 2016-01-28 | 2023-02-16 | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4951212 | 2016-01-28 | 2023-02-28 | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4951221 | 2016-01-28 | 2023-02-28 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5003819 | 2016-01-28 | 2023-07-06 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4667782 | 2016-01-28 | 2022-08-24 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4987079 | 2016-01-28 | 2022-08-24 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217465 | 2016-01-27 | 2023-05-30 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4957951 | 2016-01-27 | 2016-11-22 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4962713 | 2016-01-26 | Current in retained snapshot | Controlled | 0% |
| MAINE COMMUNITY BANKRSSD 499501 | Unmatched RSSD entityRSSD 4967446 | 2016-01-26 | 2016-02-23 | Controlled | 100% |
| MAINE COMMUNITY BANKRSSD 499501 | Unmatched RSSD entityRSSD 4967455 | 2016-01-26 | 2025-01-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4902652 | MAINE COMMUNITY BANKRSSD 499501 · FDIC #17741 | 2016-01-26 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4967464 | 2016-01-25 | 2023-02-16 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4957942 | 2016-01-22 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4957933 | 2016-01-21 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4962629 | 2016-01-18 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4979216 | 2016-01-15 | Current in retained snapshot | Non-controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4948351 | 2016-01-14 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5117248 | 2016-01-14 | 2017-09-15 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4962638 | 2016-01-13 | 2022-02-28 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4948490 | 2016-01-13 | 2023-07-19 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5074163 | 2016-01-12 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4948454 | 2016-01-08 | 2016-09-15 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4948481 | 2016-01-08 | 2016-05-18 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4962610 | 2016-01-08 | 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.