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 |
|---|---|---|---|---|---|
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 4899510 | 2015-08-14 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4893433 | 2015-08-14 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4901909 | 2015-08-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4901927 | 2015-08-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4901936 | 2015-08-13 | Current in retained snapshot | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4962665 | 2015-08-07 | Current in retained snapshot | Controlled | 0% |
| SOUTHERN BANKRSSD 272272 | Unmatched RSSD entityRSSD 4999214 | 2015-08-06 | Current in retained snapshot | Controlled | 0% |
| HERITAGE BANKRSSD 881478 | Unmatched RSSD entityRSSD 5134692 | 2015-08-06 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4893385 | 2015-08-05 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4893415 | 2015-08-05 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4901918 | 2015-08-05 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4898915 | 2015-08-04 | 2016-11-22 | Controlled | 0% |
| PEAPACK PRIVATE BANK&TRUSTRSSD 236706 | Unmatched RSSD entityRSSD 5012585 | 2015-08-03 | 2019-12-30 | Controlled | 100% |
| FIRST FS&LA OF LAKEWOODRSSD 318974 | Unmatched RSSD entityRSSD 4905206 | 2015-08-03 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4900069 | 2015-08-03 | 2016-05-04 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4897208 | 2015-08-03 | 2015-12-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4843090 | FIRST FS&LA OF LAKEWOODRSSD 318974 · FDIC #29488 | 2015-08-03 | Current in retained snapshot | Controlled | 100% |
| PENN COMMUNITY BANKRSSD 328777 | Unmatched RSSD entityRSSD 5125207 | 2015-08-01 | 2019-05-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4901897 | 2015-08-01 | Current in retained snapshot | Controlled | 0% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 2919843 | 2015-08-01 | 2015-08-03 | Controlled | 100% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 4897785 | 2015-08-01 | 2019-09-30 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 1486012 | 2015-08-01 | 2015-08-01 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2608044 | 2015-08-01 | 2015-12-21 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2685951 | 2015-08-01 | 2021-01-28 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2741491 | 2015-08-01 | 2015-11-10 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3294686 | 2015-08-01 | 2015-08-01 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3294734 | 2015-08-01 | 2015-08-01 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4986072 | 2015-08-01 | 2023-08-31 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5113240 | 2015-08-01 | 2022-12-31 | Controlled | 0% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 4899976 | 2015-07-31 | Current in retained snapshot | Controlled | 0% |
| FORTIS BANKRSSD 2515320 | Unmatched RSSD entityRSSD 4902933 | 2015-07-31 | 2017-03-17 | Controlled | 100% |
| CROSS RIVER BANKRSSD 3783313 | Unmatched RSSD entityRSSD 5118713 | 2015-07-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4389329 | CROSS RIVER BANKRSSD 3783313 · FDIC #58410 | 2015-07-31 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4878823 | 2015-07-30 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4979225 | 2015-07-29 | 2021-12-30 | Non-controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4943570 | 2015-07-27 | 2017-05-22 | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 4894953 | 2015-07-27 | 2018-09-18 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4889995 | 2015-07-24 | 2022-12-23 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4895633 | 2015-07-22 | 2023-03-30 | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5117501 | 2015-07-21 | 2022-12-20 | Controlled | 0% |
| ANDROSCOGGIN SAVINGS BANKRSSD 132107 | Unmatched RSSD entityRSSD 4867292 | 2015-07-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3456363 | 2015-07-17 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4900096 | 2015-07-16 | 2016-05-02 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537682 | 2015-07-16 | Current in retained snapshot | Controlled | 0% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4914909 | 2015-07-15 | 2024-07-17 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4946526 | 2015-07-15 | Current in retained snapshot | Non-controlled | 0% |
| PINNACLE BANKRSSD 913856 | Unmatched RSSD entityRSSD 5613179 | 2015-07-15 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5216833 | 2015-07-14 | 2021-01-29 | Controlled | 0% |
| BELL BANKRSSD 929352 | Unmatched RSSD entityRSSD 6124234 | 2015-07-14 | Current in retained snapshot | Controlled | 0% |
| HERITAGE BANK INCRSSD 1469677 | Unmatched RSSD entityRSSD 4998404 | 2015-07-14 | 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.