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 2639730 | 2015-11-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2912273 | 2015-11-02 | 2017-03-29 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4039389 | 2015-11-02 | 2015-11-30 | Controlled | 51% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 4927909 | 2015-11-02 | Current in retained snapshot | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 4927815 | 2015-11-02 | 2016-06-12 | Controlled | 0% |
| RBC USA HOLDCO CORPORATIONRSSD 3226762 | CITY NATIONAL BANKRSSD 63069 · FDIC #17281 | 2015-11-02 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933740 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933759 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933768 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933777 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933807 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933816 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933825 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933834 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933843 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933861 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933870 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933898 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933900 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933928 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3189625 | 2015-11-01 | 2015-11-01 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 4324973 | 2015-11-01 | 2015-11-01 | Controlled | 100% |
| WESTSTAR BANKRSSD 1447639 | Unmatched RSSD entityRSSD 4878319 | 2015-11-01 | Current in retained snapshot | Controlled | 100% |
| WILMINGTON TRUST NARSSD 2265456 | Unmatched RSSD entityRSSD 79006 | 2015-11-01 | 2016-09-01 | Controlled | 100% |
| Unmatched RSSD entityRSSD 4725589 | Unmatched RSSD entityRSSD 3224375 | 2015-10-31 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4916668 | 2015-10-30 | 2016-11-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3595020 | MIDWEST REGIONAL BANKRSSD 691958 · FDIC #8889 | 2015-10-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4875907 | FVCBANKRSSD 3614976 · FDIC #58696 | 2015-10-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4911805 | 2015-10-29 | 2022-11-01 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925370 | 2015-10-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925389 | 2015-10-29 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4918859 | 2015-10-28 | 2021-12-07 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925361 | 2015-10-28 | Current in retained snapshot | Controlled | 0% |
| THIRD COAST BANKRSSD 3630323 | Unmatched RSSD entityRSSD 5789421 | 2015-10-27 | Current in retained snapshot | Controlled | 100% |
| CHOICE FINANCIAL GROUPRSSD 826956 | Unmatched RSSD entityRSSD 2989499 | 2015-10-24 | 2016-08-25 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4916631 | 2015-10-23 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5082065 | 2015-10-23 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925343 | 2015-10-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925398 | 2015-10-22 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4909352 | 2015-10-21 | 2022-07-19 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4916622 | 2015-10-21 | 2016-11-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4907219 | CALPRIVATE BANKRSSD 3545258 · FDIC #58291 | 2015-10-20 | Current in retained snapshot | Controlled | 100% |
| CAMDEN NATIONAL BANKRSSD 593007 | Unmatched RSSD entityRSSD 4347918 | 2015-10-17 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4930664 | 2015-10-15 | 2016-09-01 | Controlled | 0% |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 4906623 | 2015-10-15 | 2017-11-30 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4946106 | 2015-10-14 | 2015-12-29 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925334 | 2015-10-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925352 | 2015-10-13 | Current in retained snapshot | Controlled | 0% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 4914815 | 2015-10-13 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4792022 | PARK STATE BANKRSSD 286457 · FDIC #8851 | 2015-10-10 | Current in retained snapshot | Controlled | 100% |
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.