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 |
|---|---|---|---|---|---|
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 2374947 | 2014-03-22 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4660288 | 2014-03-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4660251 | 2014-03-18 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4660738 | 2014-03-11 | 2015-02-01 | Controlled | 0% |
| DIME COMMUNITY BANKRSSD 23504 | Unmatched RSSD entityRSSD 4718200 | 2014-03-10 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1951891 | VAST BANK NATIONAL ASSNRSSD 347956 · FDIC #23737 | 2014-03-08 | Current in retained snapshot | Controlled | 100% |
| BANKHOMETOWNRSSD 1004470 | Unmatched RSSD entityRSSD 4671903 | 2014-03-07 | Current in retained snapshot | Controlled | 100% |
| BANKHOMETOWNRSSD 1004470 | Unmatched RSSD entityRSSD 4671921 | 2014-03-07 | 2026-07-09 | Controlled | 100% |
| BANKHOMETOWNRSSD 1004470 | Unmatched RSSD entityRSSD 4671930 | 2014-03-07 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4519809 | BANKHOMETOWNRSSD 1004470 · FDIC #26523 | 2014-03-07 | 2016-03-31 | Controlled | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 4759753 | 2014-03-06 | Current in retained snapshot | Controlled | 51% |
| EQUITY BANKRSSD 139656 | Unmatched RSSD entityRSSD 5046058 | 2014-03-06 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4660710 | 2014-03-05 | 2014-08-14 | Controlled | 0% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 5729922 | 2014-03-05 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4648473 | 2014-03-04 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4660699 | 2014-03-03 | 2014-06-26 | Controlled | 0% |
| SIGNATURE BANK NATIONAL ASSNRSSD 3076604 | Unmatched RSSD entityRSSD 4660091 | 2014-03-03 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4660260 | 2014-03-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4660279 | 2014-03-01 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4647757 | 2014-02-28 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4647748 | 2014-02-27 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4647739 | 2014-02-25 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4648660 | 2014-02-20 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4654102 | 2014-02-20 | 2014-04-29 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4654090 | 2014-02-18 | 2016-05-02 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647636 | 2014-02-18 | Current in retained snapshot | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 4297116 | 2014-02-15 | 2015-06-15 | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 4350057 | 2014-02-15 | 2014-08-18 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4654063 | 2014-02-14 | 2023-07-19 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4720490 | 2014-02-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647609 | 2014-02-13 | Current in retained snapshot | Controlled | 0% |
| BTC BANKRSSD 1009242 | Unmatched RSSD entityRSSD 4633509 | 2014-02-13 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4660729 | 2014-02-12 | 2015-03-19 | Controlled | 0% |
| RAYMOND JAMES BANKRSSD 2193616 | Unmatched RSSD entityRSSD 4652658 | 2014-02-11 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4521334 | GRAND SAVINGS BANKRSSD 732178 · FDIC #32084 | 2014-02-07 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647627 | 2014-02-04 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4654081 | 2014-02-03 | 2016-05-02 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647672 | 2014-02-01 | Current in retained snapshot | Controlled | 0% |
| FIVE STAR BANKRSSD 601416 | Unmatched RSSD entityRSSD 4641456 | 2014-02-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647618 | 2014-01-31 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4852627 | 2014-01-31 | 2023-08-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4400336 | AMALGAMATED BANKRSSD 661308 · FDIC #622 | 2014-01-31 | 2014-06-18 | Controlled | 38% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217102 | 2014-01-30 | 2020-05-15 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4279831 | 2014-01-24 | 2016-01-12 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4523431 | WATERSTONE BANK SSBRSSD 310978 · FDIC #28513 | 2014-01-23 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217250 | 2014-01-14 | 2020-01-03 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4660701 | 2014-01-10 | 2014-07-24 | Controlled | 0% |
| FARMERS&MERCHANTS BK LONG BERSSD 871769 | Unmatched RSSD entityRSSD 4664017 | 2014-01-07 | Current in retained snapshot | Controlled | 0% |
| SECURITY STATE BANK&TRUSTRSSD 247355 | Unmatched RSSD entityRSSD 4706476 | 2014-01-02 | 2018-12-31 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2599601 | 2014-01-01 | 2025-10-31 | 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.