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 |
|---|---|---|---|---|---|
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4905729 | 2015-10-09 | 2016-11-22 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4914842 | 2015-10-08 | Current in retained snapshot | Controlled | 0% |
| BANKWELL BANKRSSD 3109043 | Unmatched RSSD entityRSSD 6082893 | 2015-10-08 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925307 | 2015-10-07 | Current in retained snapshot | Controlled | 0% |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 4595399 | 2015-10-07 | Current in retained snapshot | Controlled | 100% |
| BANNER BANKRSSD 352772 | Unmatched RSSD entityRSSD 3799695 | 2015-10-02 | 2015-12-07 | Controlled | 100% |
| JEFFERSON BANKRSSD 45560 | Unmatched RSSD entityRSSD 4908524 | 2015-10-01 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4905738 | 2015-10-01 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4905756 | 2015-10-01 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4905765 | 2015-10-01 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4963596 | 2015-10-01 | 2015-12-23 | Controlled | 0% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 4908494 | 2015-10-01 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4986111 | 2015-10-01 | 2023-08-31 | Controlled | 0% |
| FORTIS BANKRSSD 2515320 | Unmatched RSSD entityRSSD 5006892 | 2015-10-01 | 2017-03-17 | Controlled | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4909549 | 2015-09-30 | 2023-03-21 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4905747 | 2015-09-30 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4890807 | 2015-09-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925325 | 2015-09-30 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6032825 | 2015-09-30 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4907451 | 2015-09-25 | 2021-12-30 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4904423 | 2015-09-25 | 2016-11-22 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4904469 | 2015-09-24 | 2023-08-03 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4906472 | 2015-09-22 | 2016-07-28 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4906481 | 2015-09-22 | 2015-12-15 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925316 | 2015-09-22 | Current in retained snapshot | Controlled | 0% |
| AMBOY BANKRSSD 9807 | Unmatched RSSD entityRSSD 4903707 | 2015-09-17 | 2022-06-13 | Controlled | 51% |
| Unmatched RSSD entityRSSD 4378529 | UNITED TEXAS BANKRSSD 726953 · FDIC #26626 | 2015-09-16 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4906490 | 2015-09-15 | 2016-05-26 | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4905493 | 2015-09-15 | 2017-12-31 | Controlled | 0% |
| BANKERS TRUST CORSSD 811046 | Unmatched RSSD entityRSSD 4916592 | 2015-09-15 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4932912 | 2015-09-14 | 2016-11-16 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4906502 | 2015-09-11 | 2023-07-19 | Controlled | 0% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 4904973 | 2015-09-10 | 2016-04-26 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5082092 | 2015-09-10 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4903565 | 2015-09-09 | 2016-11-22 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 4900911 | 2015-09-08 | 2022-08-03 | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 2539559 | 2015-09-05 | 2017-01-17 | Controlled | 100% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 3271557 | 2015-09-05 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 3488560 | 2015-09-05 | Current in retained snapshot | Controlled | 100% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 3488627 | 2015-09-05 | 2026-02-20 | Controlled | 100% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 3488645 | 2015-09-05 | 2025-12-18 | Controlled | 100% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 4651875 | 2015-09-05 | Current in retained snapshot | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 4901619 | 2015-09-03 | 2018-08-29 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1131497 | SMARTBANKRSSD 3532641 · FDIC #58463 | 2015-09-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4748766 | TRANSPORTATION ALLIANCE BK DRSSD 2736219 · FDIC #34781 | 2015-09-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4901954 | 2015-08-31 | Current in retained snapshot | Controlled | 0% |
| CHOICE FINANCIAL GROUPRSSD 826956 | Unmatched RSSD entityRSSD 1426577 | 2015-08-31 | 2020-08-31 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4948678 | 2015-08-28 | Current in retained snapshot | Controlled | 0% |
| FARMERS NB OF DANVILLERSSD 785147 | Unmatched RSSD entityRSSD 4906575 | 2015-08-25 | Current in retained snapshot | Controlled | 100% |
| BANK OF GUAMRSSD 711472 | Unmatched RSSD entityRSSD 4982485 | 2015-08-15 | Current in retained snapshot | Controlled | 80% |
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.