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 |
|---|---|---|---|---|---|
| MINNWEST BANKRSSD 302656 | Unmatched RSSD entityRSSD 3167128 | 2014-05-24 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4724797 | 2014-05-23 | Current in retained snapshot | Controlled | 0% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5248012 | 2014-05-22 | Current in retained snapshot | Controlled | 100% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 5489048 | 2014-05-21 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3321591 | 2014-05-20 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3321612 | 2014-05-20 | Current in retained snapshot | Controlled | 0% |
| FARMERS NB OF CANFIELDRSSD 680813 | Unmatched RSSD entityRSSD 4751971 | 2014-05-19 | Current in retained snapshot | Controlled | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3271575 | 2014-05-17 | Current in retained snapshot | Controlled | 100% |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 4755429 | 2014-05-15 | Current in retained snapshot | Controlled | 0% |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 4755689 | 2014-05-15 | 2014-07-11 | Controlled | 100% |
| HERITAGE BANKRSSD 881478 | Unmatched RSSD entityRSSD 5126017 | 2014-05-15 | 2021-05-26 | Controlled | 0% |
| HERITAGE BANKRSSD 881478 | Unmatched RSSD entityRSSD 5126026 | 2014-05-15 | 2021-05-26 | Controlled | 0% |
| HERITAGE BANKRSSD 881478 | Unmatched RSSD entityRSSD 5126044 | 2014-05-15 | 2021-05-26 | Controlled | 0% |
| PRIMIS BANKRSSD 3325759 | Unmatched RSSD entityRSSD 3207958 | 2014-05-15 | 2021-12-31 | Controlled | 0% |
| BANK OF MISSOURIRSSD 330855 | Unmatched RSSD entityRSSD 4725196 | 2014-05-06 | Current in retained snapshot | Controlled | 0% |
| BANKESBRSSD 859002 | Unmatched RSSD entityRSSD 4726157 | 2014-05-05 | 2026-05-01 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4714949 | 2014-05-02 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4711425 | 2014-05-02 | 2014-10-01 | Controlled | 0% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 3618563 | 2014-05-01 | 2023-12-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4717865 | 2014-05-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4394341 | 2014-05-01 | 2022-08-01 | Controlled | 0% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 4856410 | 2014-05-01 | 2024-04-24 | Controlled | 100% |
| CENTRAL BANK&TRUST CORSSD 1007015 | Unmatched RSSD entityRSSD 4721938 | 2014-04-30 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 4676355 | 2014-04-29 | 2020-03-13 | Controlled | 0% |
| CHOICE FINANCIAL GROUPRSSD 826956 | Unmatched RSSD entityRSSD 1127511 | 2014-04-26 | 2015-10-05 | Controlled | 100% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 3372379 | 2014-04-19 | 2017-04-03 | Controlled | 100% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 3970618 | 2014-04-19 | 2016-06-30 | Controlled | 100% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 4683380 | 2014-04-19 | 2016-07-01 | Controlled | 0% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5248441 | 2014-04-18 | 2022-12-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4679963 | 2014-04-15 | 2014-06-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4672740 | 2014-04-10 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4672731 | 2014-04-08 | Current in retained snapshot | Controlled | 0% |
| BENCHMARK BANKRSSD 980960 | Unmatched RSSD entityRSSD 4665135 | 2014-04-07 | 2022-06-30 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4708498 | 2014-04-03 | 2014-07-15 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4721965 | 2014-04-03 | 2024-11-19 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4666730 | 2014-04-03 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4749558 | 2014-04-03 | 2014-10-23 | Controlled | 0% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 2173814 | 2014-04-01 | 2016-11-28 | Controlled | 100% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 2222468 | 2014-04-01 | Current in retained snapshot | Controlled | 0% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 2942216 | 2014-04-01 | Current in retained snapshot | Controlled | 0% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 3272022 | 2014-04-01 | 2016-12-23 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4664585 | 2014-04-01 | Current in retained snapshot | Controlled | 100% |
| PROSPERITY BANKRSSD 664756 | Unmatched RSSD entityRSSD 4526218 | 2014-04-01 | 2020-12-31 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3766008 | 2014-04-01 | 2020-09-15 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4660297 | 2014-03-31 | 2024-12-20 | Controlled | 0% |
| NATIONAL COOP BANK N ARSSD 99376 | Unmatched RSSD entityRSSD 4669816 | 2014-03-28 | 2014-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4672759 | 2014-03-28 | Current in retained snapshot | Controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 4626864 | 2014-03-26 | 2021-12-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4744843 | 2014-03-25 | 2014-12-29 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5160767 | 2014-03-24 | 2016-10-01 | 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.