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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4849485 | 2015-04-14 | 2015-08-07 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856223 | 2015-04-08 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4847557 | 2015-04-02 | 2022-06-17 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856241 | 2015-04-01 | Current in retained snapshot | Controlled | 0% |
| PACIFIC COAST BANKERS BANKRSSD 2451240 | Unmatched RSSD entityRSSD 3121492 | 2015-04-01 | 2018-02-05 | Controlled | 0% |
| B1BANKRSSD 3408728 | Unmatched RSSD entityRSSD 3466401 | 2015-04-01 | 2017-11-16 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 4847306 | 2015-03-31 | 2023-12-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4847203 | 2015-03-31 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4845889 | 2015-03-31 | 2015-07-01 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4848312 | 2015-03-31 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4848321 | 2015-03-31 | Current in retained snapshot | Controlled | 0% |
| MIDLAND STATES BANKRSSD 773247 | Unmatched RSSD entityRSSD 4276661 | 2015-03-31 | 2019-03-29 | Controlled | 0% |
| MIDLAND STATES BANKRSSD 773247 | Unmatched RSSD entityRSSD 4276698 | 2015-03-31 | 2016-05-28 | Controlled | 0% |
| MIDLAND STATES BANKRSSD 773247 | Unmatched RSSD entityRSSD 4321525 | 2015-03-31 | 2024-09-30 | Controlled | 100% |
| MIDLAND STATES BANKRSSD 773247 | Unmatched RSSD entityRSSD 4339119 | 2015-03-31 | 2015-06-01 | Controlled | 100% |
| MIDLAND STATES BANKRSSD 773247 | Unmatched RSSD entityRSSD 4339490 | 2015-03-31 | 2015-06-01 | Controlled | 100% |
| MIDLAND STATES BANKRSSD 773247 | Unmatched RSSD entityRSSD 4339557 | 2015-03-31 | 2018-06-13 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4986090 | 2015-03-31 | 2023-08-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4847922 | 2015-03-27 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4845870 | 2015-03-27 | Current in retained snapshot | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4848303 | 2015-03-27 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4848684 | 2015-03-26 | 2017-12-30 | Non-controlled | 0% |
| BYLINE BANKRSSD 129732 | Unmatched RSSD entityRSSD 4902577 | 2015-03-25 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5082551 | 2015-03-25 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5082579 | 2015-03-25 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4847173 | 2015-03-20 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4849672 | 2015-03-20 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4847717 | 2015-03-18 | 2015-05-08 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4845900 | 2015-03-17 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856326 | 2015-03-17 | Current in retained snapshot | Controlled | 0% |
| ACCESS BANKRSSD 3614837 | Unmatched RSSD entityRSSD 4849720 | 2015-03-16 | Current in retained snapshot | Controlled | 0% |
| BUSEY BANKRSSD 416245 | Unmatched RSSD entityRSSD 1092329 | 2015-03-14 | 2015-12-30 | Controlled | 100% |
| BUSEY BANKRSSD 416245 | Unmatched RSSD entityRSSD 3273458 | 2015-03-14 | 2015-12-30 | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4841948 | 2015-03-11 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4848291 | 2015-03-10 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4279831 | 2015-03-10 | 2015-12-31 | Controlled | 0% |
| PEOPLES BANKRSSD 577128 | Unmatched RSSD entityRSSD 2820930 | 2015-03-07 | 2015-03-07 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4844707 | 2015-03-05 | 2015-05-21 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4844716 | 2015-03-05 | 2023-07-19 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856278 | 2015-03-05 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1173022 | 2015-03-04 | Current in retained snapshot | Controlled | 100% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 4984461 | 2015-03-04 | Current in retained snapshot | Controlled | 0% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 4835189 | 2015-03-02 | 2025-09-11 | Controlled | 0% |
| COMMUNITY NATIONAL BANKRSSD 293053 | Unmatched RSSD entityRSSD 4862943 | 2015-03-02 | Current in retained snapshot | Controlled | 100% |
| MASCOMA BANKRSSD 268006 | Unmatched RSSD entityRSSD 4843652 | 2015-03-01 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1967324 | 2015-03-01 | 2015-04-01 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856250 | 2015-03-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856269 | 2015-03-01 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4933713 | 2015-02-27 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4842383 | 2015-02-27 | 2015-09-22 | 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.