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 |
|---|---|---|---|---|---|
| BANKESBRSSD 859002 | Unmatched RSSD entityRSSD 3882373 | 2026-08-22 | Current in retained snapshot | Controlled | 0% |
| BANKESBRSSD 859002 | Unmatched RSSD entityRSSD 4671903 | 2026-08-22 | Current in retained snapshot | Controlled | 100% |
| BANKESBRSSD 859002 | Unmatched RSSD entityRSSD 4671930 | 2026-08-22 | Current in retained snapshot | Controlled | 100% |
| BANKESBRSSD 859002 | Unmatched RSSD entityRSSD 5398300 | 2026-08-22 | Current in retained snapshot | Controlled | 100% |
| BANKESBRSSD 859002 | Unmatched RSSD entityRSSD 5398319 | 2026-08-22 | Current in retained snapshot | Controlled | 100% |
| BANKESBRSSD 859002 | Unmatched RSSD entityRSSD 5546165 | 2026-08-22 | Current in retained snapshot | Controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3273515 | 2026-08-20 | Current in retained snapshot | Controlled | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3273560 | 2026-08-20 | Current in retained snapshot | Controlled | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3273579 | 2026-08-20 | Current in retained snapshot | Controlled | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3273609 | 2026-08-20 | Current in retained snapshot | Controlled | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3273636 | 2026-08-20 | Current in retained snapshot | Controlled | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3809820 | 2026-08-20 | Current in retained snapshot | Controlled | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 4318637 | 2026-08-20 | Current in retained snapshot | Controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 5333468 | 2026-08-20 | Current in retained snapshot | Controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 5724468 | 2026-08-20 | Current in retained snapshot | Controlled | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 5838057 | 2026-08-20 | Current in retained snapshot | Controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 5925461 | 2026-08-20 | Current in retained snapshot | Controlled | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 6100126 | 2026-08-20 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6180810 | 2026-08-14 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6180829 | 2026-08-14 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6180865 | 2026-08-07 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 6181451 | 2026-08-04 | Current in retained snapshot | Controlled | 0% |
| ENCORE BANKRSSD 2594240 | Unmatched RSSD entityRSSD 6180164 | 2026-08-01 | Current in retained snapshot | Controlled | 100% |
| ESQUIRE BANK NATIONAL ASSNRSSD 3447820 | Unmatched RSSD entityRSSD 6181817 | 2026-08-01 | Current in retained snapshot | Controlled | 0% |
| ESQUIRE BANK NATIONAL ASSNRSSD 3447820 | Unmatched RSSD entityRSSD 6181826 | 2026-08-01 | Current in retained snapshot | Controlled | 0% |
| STERLING BANKRSSD 3284490 | Unmatched RSSD entityRSSD 6180669 | 2026-07-31 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6180856 | 2026-07-30 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6180351 | 2026-07-30 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6180687 | 2026-07-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6180838 | 2026-07-29 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6180847 | 2026-07-29 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 6181460 | 2026-07-29 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 6180258 | 2026-07-28 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6180016 | 2026-07-28 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6180753 | 2026-07-23 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6180762 | 2026-07-23 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 6180708 | 2026-07-22 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3271230 | RHINEBECK BANKRSSD 195111 · FDIC #16032 | 2026-07-22 | Current in retained snapshot | Controlled | 100% |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 2905855 | 2026-07-21 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6181497 | 2026-07-21 | Current in retained snapshot | Controlled | 0% |
| COLUMBIA BANK MHCRSSD 2571120 | COLUMBIA BANKRSSD 174572 · FDIC #28834 | 2026-07-21 | Current in retained snapshot | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6180221 | 2026-07-20 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 6174239 | 2026-07-17 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6173540 | 2026-07-16 | Current in retained snapshot | Controlled | 0% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3157893 | 2026-07-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6181488 | 2026-07-13 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6162562 | 2026-07-10 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6162571 | 2026-07-10 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 6177100 | 2026-07-10 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6171032 | 2026-07-09 | Current in retained snapshot | 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.