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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4947699 | 2015-12-16 | Current in retained snapshot | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 4935892 | 2015-12-16 | 2022-12-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4934251 | 2015-12-15 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4946816 | 2015-12-15 | 2022-12-16 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4963532 | 2015-12-15 | 2022-12-20 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4945592 | 2015-12-14 | 2022-12-15 | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4948070 | 2015-12-14 | 2023-03-02 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4947671 | 2015-12-11 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4945583 | 2015-12-10 | 2022-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3138267 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 2015-12-10 | 2020-11-02 | Non-controlled | 16% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5044184 | 2015-12-09 | Current in retained snapshot | Controlled | 0% |
| PEAPACK PRIVATE BANK&TRUSTRSSD 236706 | Unmatched RSSD entityRSSD 5012594 | 2015-12-08 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4933692 | 2015-12-08 | 2016-11-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4725301 | NANO BANCRSSD 3635029 · FDIC #58590 | 2015-12-08 | 2018-04-30 | Controlled | 34% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 4948780 | 2015-12-07 | 2018-07-16 | Controlled | 0% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 3003598 | 2015-12-05 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 3032851 | 2015-12-05 | 2015-12-31 | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 4327620 | 2015-12-05 | 2016-04-22 | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 4327639 | 2015-12-05 | 2015-12-05 | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 4731049 | 2015-12-05 | Current in retained snapshot | Controlled | 0% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 4843009 | 2015-12-05 | 2015-12-05 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4933683 | 2015-12-04 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4947055 | 2015-12-04 | 2018-03-10 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4860798 | 2015-12-01 | 2019-01-01 | Controlled | 0% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 5044867 | 2015-12-01 | 2016-04-01 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 5044876 | 2015-12-01 | 2022-01-01 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 5044885 | 2015-12-01 | 2022-01-01 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4934279 | 2015-12-01 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4934448 | 2015-12-01 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 591900 | 2015-12-01 | 2019-01-10 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4948043 | 2015-12-01 | 2019-09-06 | Controlled | 100% |
| NATIONAL COOP BANK N ARSSD 99376 | Unmatched RSSD entityRSSD 4934998 | 2015-11-30 | 2024-12-19 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933919 | 2015-11-30 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4933704 | 2015-11-25 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4933955 | 2015-11-25 | 2016-01-20 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4983978 | 2015-11-25 | Current in retained snapshot | Controlled | 0% |
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 4930271 | 2015-11-24 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4963541 | 2015-11-24 | 2023-02-28 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4963608 | 2015-11-23 | 2016-06-20 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933889 | 2015-11-23 | 2024-01-31 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 4947073 | 2015-11-19 | 2025-12-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4933218 | 2015-11-18 | 2016-11-22 | Controlled | 0% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 4932976 | 2015-11-16 | 2020-12-23 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4924159 | 2015-11-16 | 2016-11-22 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4987060 | 2015-11-10 | 2023-08-31 | Controlled | 0% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 4933599 | 2015-11-06 | 2023-04-02 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5216776 | 2015-11-06 | 2022-01-03 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933731 | 2015-11-04 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4916659 | 2015-11-03 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2534479 | 2015-11-02 | 2022-09-30 | 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.