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 NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 4371445 | 2012-01-01 | 2015-05-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3464760 | 2012-01-01 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3944794 | 2012-01-01 | 2017-05-12 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3963674 | 2012-01-01 | 2016-11-28 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4149653 | 2012-01-01 | 2012-11-02 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4207740 | 2012-01-01 | Current in retained snapshot | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4351782 | 2012-01-01 | 2012-05-08 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4499518 | 2012-01-01 | 2013-04-17 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4540018 | 2012-01-01 | 2014-05-29 | Controlled | 0% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 4155430 | 2012-01-01 | 2017-12-31 | Controlled | 0% |
| UNION BANK CORSSD 780218 | Unmatched RSSD entityRSSD 4534389 | 2012-01-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5012044 | 2012-01-01 | Current in retained snapshot | Controlled | 0% |
| TD BANK USA NATIONAL ASSNRSSD 2121196 | Unmatched RSSD entityRSSD 3849004 | 2012-01-01 | 2020-11-01 | Non-controlled | 0% |
| PEOPLES SECURITY B&T CORSSD 278818 | Unmatched RSSD entityRSSD 3454408 | 2011-12-31 | 2018-12-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3937899 | 2011-12-31 | 2012-04-01 | Controlled | 100% |
| AMARILLO NATIONAL BANCORP, INC.RSSD 1107205 | AMARILLO NATIONAL BANKRSSD 353555 · FDIC #14531 | 2011-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1247334 | FIRST CAROLINA BANKRSSD 2963266 · FDIC #35530 | 2011-12-31 | 2012-07-30 | Controlled | 83% |
| Unmatched RSSD entityRSSD 3444191 | FIRST CAROLINA BANKRSSD 2963266 · FDIC #35530 | 2011-12-31 | 2012-07-30 | Non-controlled | 1% |
| Unmatched RSSD entityRSSD 3487376 | FIRST CAROLINA BANKRSSD 2963266 · FDIC #35530 | 2011-12-31 | 2012-07-30 | Non-controlled | 12% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3073005 | 2011-12-30 | 2022-12-19 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3090712 | 2011-12-30 | 2017-11-01 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3166484 | 2011-12-30 | 2017-11-10 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3187911 | 2011-12-30 | 2016-12-27 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3219072 | 2011-12-30 | 2020-03-31 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3259201 | 2011-12-30 | 2016-11-30 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3303104 | 2011-12-30 | 2016-07-31 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3404298 | 2011-12-30 | 2019-12-31 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3404300 | 2011-12-30 | 2019-12-31 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3404319 | 2011-12-30 | 2019-12-31 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3404346 | 2011-12-30 | 2020-12-01 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3404421 | 2011-12-30 | 2015-12-31 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3404430 | 2011-12-30 | 2015-12-18 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3443699 | 2011-12-30 | 2012-12-01 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3469961 | 2011-12-30 | 2013-10-01 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3488113 | 2011-12-30 | 2022-01-27 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3597855 | 2011-12-30 | 2020-02-28 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4108463 | 2011-12-30 | 2025-06-05 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4108511 | 2011-12-30 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4108865 | 2011-12-30 | 2019-12-18 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4109152 | 2011-12-30 | 2024-01-24 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4113953 | 2011-12-30 | 2022-12-31 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4114062 | 2011-12-30 | 2024-02-13 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4114080 | 2011-12-30 | 2015-12-31 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4114099 | 2011-12-30 | 2024-12-23 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4114110 | 2011-12-30 | 2020-12-01 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4114129 | 2011-12-30 | 2020-12-20 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4114138 | 2011-12-30 | 2022-04-22 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4114147 | 2011-12-30 | 2014-10-01 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4114156 | 2011-12-30 | 2014-12-30 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4114165 | 2011-12-30 | 2025-08-31 | 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.